WARNER-ELEKTRA-ATLANTIC CORPORATION (UBI# 600132276) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 4, 2010. The entity status is Active.
| Unified Business Identifier (UBI) | 600132276 |
| Business Name | WARNER-ELEKTRA-ATLANTIC CORPORATION |
| Physical Address |
1633 Broadway New York NY 10019-6708 |
| Mailing Address |
1633 Broadway New York NY 10019-6708 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2010-02-04 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Trent Tappe | Governor | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Paul Robinson | Governor | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Stuart Bergen | Governor | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Frank Kimick | Governor | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-02-26, |
| ANNUAL REPORT | 2020-02-20, 2019-02-25, 2018-02-20, 2017-02-08, 2016-02-09, 2015-01-28, 2014-01-31, 2013-02-15, 2012-01-25, 2011-01-10, 2004-02-03, 2003-02-04, 2002-01-24, 2001-01-29, 2000-02-11, 1999-01-21, 1985-01-23, 1983-06-30, |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01, |
| Dissolution/Withdrawal | 2005-05-02, |
| FOREIGN REGISTRATION STATEMENT | 2010-02-17, |
| Initial Report | 2010-03-02, |
| Request for Payment | 2000-03-06, |
| Statement of Change | 2017-06-06, 2016-04-28, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Ohio Business Entities | WARNER-ELEKTRA-ATLANTIC CORPORATION | 111 N Hollywood Way, Burbank, CA 91522 |
| Street Address | 1633 BROADWAY |
| City | NEW YORK |
| State | NY |
| Zip Code | 10019 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Allianz Global Investors Distributors LLC | 1633 Broadway, New York, NY 10019 | Registered Agent Solutions, Inc. | 2011-04-15 |
| Deloitte Energy and Environmental Services LLC | 1633 Broadway, New York, NY 10019 | Corporation Service Company | 2011-01-26 |
| Pimco Investments LLC | 1633 Broadway, New York, NY 10019 | Registered Agent Solutions, Inc. | 2011-01-12 |
| The Marshall Plan, L.L.C. | 1633 Broadway, New York, NY 10019 | Marshall Voigt | 2000-05-26 |
| Deloitte Consulting (nevada) LLC | 1633 Broadway, New York, NY 10019 | Corporation Service Company | 2006-08-03 |
| Deloitte M&a Services LLC | 1633 Broadway, New York, NY 10019 | Corporation Service Company | 2003-08-06 |
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| Tillman Networks LLC | 152 W 57th St Fl 27, New York, NY 10019-3386 | Corporation Service Company | 2020-10-19 |
| Girls Who Invest, Inc. | 142 W 57th St Fl 11, New York, NY 10019-3590 | Corporation Service Company | 2020-09-28 |
| Glacier Owner LLC | 9 W 57th St Ste 4200, New York, NY 10019-2707 | Corporate Creations Network Inc. | 2020-09-15 |
| Dreamtek Inc. | 1330 Avenue of The Americas Ste 23a, New York, NY 10019-5483 | Capitol Corporate Services, Inc. | 2020-07-30 |
| Canterwood Owner LLC | 9 W 57th St, New York, NY 10019-2701 | C T Corporation System | 2020-07-28 |
| Jeffrey D. Wessler, M.d., P.C. | 156 W 56th St, New York, NY 10019-3800 | Business Filings Incorporated | 2020-05-04 |
| Puyallup Power Property LLC | 1370 6th Ave Fl 21, New York, NY 10019-4602 | Corporation Service Company | 2020-04-24 |
| Krauter & Company, LLC | 1350 Avenue of The Americas Fl 18, New York, NY 10019-4806 | Corporation Service Company | 2020-04-07 |
| Eastdil Secured, L.L.C. | 40 W 57th St, New York, NY 10019-4001 | Corporation Service Company | 2020-02-05 |
| Find all businesses in 10019 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Trent Tappe | Governor | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Paul Robinson | Governor | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Stuart Bergen | Governor | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Frank Kimick | Governor | 1633 BROADWAY, NEW YORK, NY, 10019 |
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| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on WARNER-ELEKTRA-ATLANTIC CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.