Search icon

WB GAMES INC.

Company Details

Entity Name: WB GAMES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 20 Apr 2010
Company Number: CORP_67054156
File Number: 67054156
Type of Business: Business Corporations
Date Status Change: 08 Sep 2023
Address 2650 W BRADLEY PL, CHICAGO, IL, 60618
Place of Formation: WASHINGTON

Agent

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 2010-04-20

President

Name and Address Role Account Number
JAY LEVINE 12131 113TH AVE STE 300 KIRKLAND WA 98034 President No data
KEVIN TSUJIHARA President 347899

Shareholder

Name and Address Role Account Number
WARNER BROS. HOME ENTERTAINMENT INC. Shareholder 347899

Treasurer

Name and Address Role Account Number
ELIZABETH C MASON Treasurer 347899

Secretary

Name and Address Role Account Number
JOHN A ROGOVIN Secretary 347899

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2120830 Issued 1010 Limited Business License No data 2022-04-22 2022-05-16 2024-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WARNER BROS. GAMES No data 2020-06-29 2023-09-01 Involuntary Cancellation No data
NETHERREALM STUDIOS No data 2016-06-15 2023-09-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000000 3247270000 0.001
PREFERRED No data No Voting Rights 50000000 35746876000 0.001

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State