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WARNER BROS. HOME ENTERTAINMENT INC.

Company Details

Name: WARNER BROS. HOME ENTERTAINMENT INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 10 Apr 2003 (22 years ago)
Company Number: 6d239f0f-b7d4-e011-a886-001ec94ffe7f
File Number: 124053
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Delaware

Chief Executive Officer

Name Role Address
Todd Francis Davis Chief Executive Officer 4000 Warner Blvd., Burbank, CA 91522, USA

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Foreign) 2016-09-16
Merger - Business Corporation (Foreign) 2007-08-22
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Business Corporation (Foreign) Business Name (Business Name: WARNER BROS. HOME ENTERTAINMENT INC.) 2006-09-15
Reinstatement - Business Corporation (Foreign) 2005-12-30
Revocation - Business Corporation (Foreign) 2005-02-17
Original Filing - Business Corporation (Foreign) 2003-04-10
Business Corporation (Foreign) Business Name (Business Name: Warner Home Video Inc.) 2003-04-10

Date of last update: 15 Dec 2024

Sources: Minnesota's Official State Website