WARNER SPECIALTY PRODUCTIONS INC. (Entity# 02561165) is a corporation registered with California Secretary of State. The business incorporation date is October 17, 2003. The corporation status is Active.
| Corporation Number | 02561165 |
| Corporation Name | WARNER SPECIALTY PRODUCTIONS INC. |
| Incorporation Date | 2003-10-17 |
| Corporation Status | Active |
| SO File Number | FF47307 |
| SO File Date | 2016-08-25 |
| Mailing Address |
C/o Jillaine Costelloe 4000 Warner Blvd. Burbank CA 91522 |
| CEO Name | STEVEN J. PAPAZIAN |
| CEO Address |
4000 Warner Blvd. Burbank CA 91522 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-04-18 | - MERG |
MERGED IN NQ-LLC DE WARNER RI HOLDINGS LLC |
A0797003 | |
| 2011-08-18 | - MERG |
MERGED IN C2683168 JACK AND HENRY PRODUCTIONS, INC. |
A0718302 | |
| 2007-05-30 | - Certificate of Amendment |
NAME CHANGE FROM: WIP PRODUCTIONS INC. |
A0661617 | |
| 2007-05-30 | - Certificate of Amendment |
EFF DATE NA CHG 6-1-07 RS |
| Street Address |
C/O JILLAINE COSTELLOE 4000 WARNER BLVD. |
| City | BURBANK |
| State | CA |
| Zip Code | 91522 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Warner Bros. Digital Networks Inc. | C/o Jillaine Costelloe, 4000 Warner Blvd., Burbank, CA 91522 | CRAIG S. HUNEGS | 2014-01-30 |
| Chs34 Productions Inc. | C/o Jillaine Costelloe, 4000 Warner Blvd., Burbank, CA 91522 | MATTHEW MATZKIN | 2013-04-18 |
| Forest Productions Inc | C/o Jillaine Costelloe, 4000 Warner Blvd., Burbank, CA 91522 | MARK BLATTY | 2011-01-24 |
| Digitalblend Design Inc | C/o Jillaine Costelloe, 4000 Warner Blvd., Burbank, CA 91522 | CRAIG S. HUNEGS | 2010-12-17 |
| Riff Raff Music Inc | C/o Jillaine Costelloe, 4000 Warner Blvd., Burbank, CA 91522 | CRAIG S. HUNEGS | 2010-10-25 |
| Crown City Pictures Inc. | C/o Jillaine Costelloe, 4000 Warner Blvd., Burbank, CA 91522 | STEVEN J. PAPAZIAN | 2010-05-25 |
| Smwd Inc | C/o Jillaine Costelloe, 4000 Warner Blvd., Burbank, CA 91522 | MARK BLATTY | 2010-05-12 |
| Smus Inc | C/o Jillaine Costelloe, 4000 Warner Blvd., Burbank, CA 91522 | MARK BLATTY | 2010-05-12 |
| Wsp Us Inc. | C/o Jillaine Costelloe, 4000 Warner Blvd., Burbank, CA 91522 | MARK BLATTY | 2009-12-29 |
| Smbbw Inc | C/o Jillaine Costelloe, 4000 Warner Blvd., Burbank, CA 91522 | MARK BLATTY | 2009-11-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on WARNER SPECIALTY PRODUCTIONS INC..
| 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.