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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