| Entity Name: | WARNER BROS. HOME ENTERTAINMENT INC. |
| 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: | 10 Apr 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F03000001783 |
| FEI/EIN Number |
33-1045022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 30 Hudson Yards, New York, NY, 10001, US |
| Address: | 4000 Warner Blvd., Burbank, CA, 91522, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Khrapko Yana | Assi | 4000 Warner Blvd., Burbank, CA, 91522 |
| Rodriguez Blanca | Assi | 4000 Warner Blvd., Burbank, CA, 91522 |
| Haddad David | President | 4000 Warner Blvd., Burbank, CA, 91522 |
| Tan Isabel | Seni | 4000 Warner Blvd., Burbank, CA, 91522 |
| Lainge Amy | Vice President | 4000 Warner Blvd., Burbank, CA, 91522 |
| Lucero Scott | Assi | 4000 Warner Blvd., Burbank, CA, 91522 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 4000 Warner Blvd., Burbank, CA 91522 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 4000 Warner Blvd., Burbank, CA 91522 | - |
| NAME CHANGE AMENDMENT | 2006-09-15 | WARNER BROS. HOME ENTERTAINMENT INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
