Entity Name: | WARNER BROS. HOME ENTERTAINMENT INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 01 Apr 2003 |
Company Number: | CORP_62797916 |
File Number: | 62797916 |
Type of Business: | All Inclusive Purpose |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2003-04-01 |
Name and Address | Role |
---|---|
TODD FRANCIS DAVIS 4000 WARNER BLVD., BURBANK, CA 91522 | President |
Name and Address | Role |
---|---|
TARA L. SMITH 4000 WARNER BLVD., BURBANK, CA 91522 | Secretary |
Name | Change Date |
---|---|
WARNER HOME VIDEO INC. | 2006-09-19 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 200 | 100000 | 0.01 |
Date of last update: 13 Mar 2025