Entity Name: | WARNER LEISURE INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 30 Jun 1980 (45 years ago) |
Document Number: | 676235 |
FEI/EIN Number | 581403417 |
Address: | 75 ROCKERFELLER PL. 25TH FLOOR, NEW YORK, NY, 10019-6907 |
Mail Address: | 75 ROCKERFELLER PL. 25TH FLOOR, NEW YORK, NY, 10019-6907 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | WARNER LEISURE INC., NEW YORK | 799444 | NEW YORK |
Name | Role |
---|---|
UNITED STATES CORPORATION COMPANY | Agent |
Name | Role | Address |
---|---|---|
HAMOWY, EDWIN | President | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
Name | Role | Address |
---|---|---|
HAMOWY, EDWIN | Director | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
WASSERMAN, BERT W. | Director | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
CHRISTIE, WARREN | Director | 1271 AVE OF AMERICAS, NEW YORK, NY |
Name | Role | Address |
---|---|---|
WISTOW, FRED | Secretary | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
Name | Role | Address |
---|---|---|
CHRISTIE, WARREN | Vice President | 1271 AVE OF AMERICAS, NEW YORK, NY |
WISTOW, FRED | Vice President | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
Name | Role | Address |
---|---|---|
ANTON, FRED S. | Treasurer | 1271 AVE OF AMERICAS, NEW YORK, NY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1991-12-26 | No data | No data |
NAME CHANGE AMENDMENT | 1983-08-22 | WARNER LEISURE INC. | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State