WARNER MARKETING CORP. (Entity# 00793446) is a corporation registered with California Secretary of State. The business incorporation date is March 28, 1977. The corporation status is Surrendered.
| Corporation Number | 00793446 |
| Corporation Name | WARNER MARKETING CORP. |
| Incorporation Date | 1977-03-28 |
| Corporation Status | Surrendered |
| SO File Number | 0150215 |
| SO File Date | 1989-04-03 |
| Mailing Address |
75 Rockefeller Plaza New York NY 10019 |
| CEO Name | WARREN A CHRISTIE |
| CEO Address |
75 Rockefeller Plaza New York NY 10019 |
| Agent Name | UNITED STATES CORPORATION COMPANY |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NEW YORK |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1990-01-02 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1989-12-31 | - SURC | D0326415 | ||
| 1986-07-07 | - Certificate of Amendment |
NAME CHANGED FROM: WARNER MINI FILMS INC. |
A0318267 | |
| 1980-10-27 | - Certificate of Amendment |
NAME CHANGED FROM: WARNER HOME FILMS INC. |
A0225114 |
| Street Address | 75 ROCKEFELLER PLAZA |
| City | NEW YORK |
| State | NY |
| Zip Code | 10019 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Restless Acquisition Corp. | 75 Rockefeller Plaza, New York, NY 10019 | STUART BERGEN | 2003-01-21 |
| Amazing Smart Card Technologies, Inc. | 75 Rockefeller Plaza, 16th Floor, New York, NY 10019 | JOSEPH A SARACHEK | 1996-12-17 |
| Time Warner Inc. | 75 Rockefeller Plaza, New York, NY 10019 | RICHARD D PARSONS | 1996-10-21 |
| Mesa/bluemoon Recordings Inc. | 75 Rockefeller Plaza, New York, NY 10019 | JAMES SNOWDEN | 1995-05-18 |
| Cinram Manufacturing Inc. | 75 Rockefeller Plaza, New York, NY 10019 | TOM COSTABILE | 1995-03-08 |
| Black Parrot Productions, Inc. | 75 Rockefeller Plaza, New York, NY 10019 | ALAN F HORN | 1994-05-06 |
| A*vision/k.s. Ventures Inc. | 75 Rockefeller Plaza, New York, NY 10019 | BRIAN MORENO | 1993-06-22 |
| Warner Music Distribution Inc. | 75 Rockefeller Plaza, New York, NY 10019 | ANDY ALLEN | 1993-05-18 |
| Mpsg Realty Inc. | 75 Rockefeller Plaza, New York, NY 10019 | BARRY M MEYER | 1993-05-18 |
| Atlantic Ventures, Inc. Which Will Do Business In California As Atlantic Recording Ventures | 75 Rockefeller Plaza, New York, NY 10019 | VAL AZZOLI | 1993-01-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | UNITED STATES CORPORATION COMPANY |
| City | NEW YORK |
| Zip Code | 10019 |
| Category | marketing |
| Category + City | marketing + NEW YORK |
Please comment or provide details below to improve the information on WARNER MARKETING CORP..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.