WARNER LEISURE INC. - Florida Company Profile
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| Entity Name: | WARNER LEISURE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 1980 (45 years ago) |
| Date of dissolution: | 26 Dec 1991 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 1991 (34 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 |
| Name | Role | Address |
|---|---|---|
| HAMOWY, EDWIN | Director | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
| WISTOW, FRED | Secretary | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
| ANTON, FRED S. | Treasurer | 1271 AVE OF AMERICAS, NEW YORK, NY |
| HAMOWY, EDWIN | President | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
| WISTOW, FRED | Vice President | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
| - | Agent | - |
| WASSERMAN, BERT W. | Director | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
| CHRISTIE, WARREN | Vice President | 1271 AVE OF AMERICAS, NEW YORK, NY |
| CHRISTIE, WARREN | Director | 1271 AVE OF AMERICAS, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-26 | 75 ROCKERFELLER PL. 25TH FLOOR, NEW YORK, NY 10019-6907 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-26 | 75 ROCKERFELLER PL. 25TH FLOOR, NEW YORK, NY 10019-6907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1983-08-22 | WARNER LEISURE INC. | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State