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WARNER BROS. HOME ENTERTAINMENT INC. - Florida Company Profile

Company Details

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.

Address: 4000 Warner Blvd, Burbank, CA, 91522, US
Mail Address: 30 Hudson Yards, New York, NY, 10001, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Rauch Brian Exec 4000 Warner Blvd, Burbank, CA, 91522
Lesh Amy Seni 4000 Warner Blvd, Burbank, CA, 91522
Garmer Stephanie Assi 4000 Warner Blvd, Burbank, CA, 91522
Hafizov Rinat Assi 4000 Warner Blvd, Burbank, CA, 91522
Riley Hannah Assi 4000 Warner Blvd, Burbank, CA, 91522
Wiedenfels Gunnar Chief Financial Officer 4000 Warner Blvd, Burbank, CA, 91522
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Events

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. -

Documents

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: 02 Jun 2025

Sources: Florida Department of State