| Entity Name: | WARNER-ELEKTRA-ATLANTIC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 1973 (52 years ago) |
| Branch of: | WARNER-ELEKTRA-ATLANTIC CORPORATION, NEW YORK (Company Number 156891) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Apr 2009 (16 years ago) |
| Document Number: | 829297 |
| FEI/EIN Number |
136170726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PAUL ROBINSON, 1633 BROADWAY, NEW YORK, NY, 10019, US |
| Mail Address: | C/O PAUL ROBINSON, 1633 Broadway, NEW YORK, NY, 10019, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ROBINSON PAUL | Vice President | C/O PAUL ROBINSON, NEW YORK, NY, 10019 |
| Weaver Maria | Chief Executive Officer | 1633 Broadway, NEW YORK, NY, 10019 |
| Castellani Bryan | Vice President | 1633 Broadway, NEW YORK, NY, 10019 |
| Sheahan Dana | Vice President | 1633 Broadway, New York, NY, 10019 |
| Tappe Trent | Vice President | 1633 Broadway, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | C/O PAUL ROBINSON, 1633 BROADWAY, NEW YORK, NY 10019 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | C/O PAUL ROBINSON, 1633 BROADWAY, NEW YORK, NY 10019 | - |
| REINSTATEMENT | 2009-04-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Reg. Agent Change | 2024-02-08 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
