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WARNER BROS. DIGITAL NETWORKS INC.

Company Details

Entity Name: WARNER BROS. DIGITAL NETWORKS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 15 Aug 2019 (5 years ago)
Document Number: F19000003789
FEI/EIN Number 46-4603841
Address: 4000 Warner Blvd., Burbank, CA 91522
Mail Address: 4000 Warner Blvd., Burbank, CA 91522
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Assistant Treasurer

Name Role Address
Khrapko, Yana Assistant Treasurer 4000 Warner Blvd., Burbank, CA 91522
Rodriguez, Blanca Assistant Treasurer 4000 Warner Blvd., Burbank, CA 91522
Lainge, Amy Assistant Treasurer 4000 Warner Blvd., Burbank, CA 91522

Assistant Secretary

Name Role Address
Lucero, Scott Assistant Secretary 4000 Warner Blvd., Burbank, CA 91522
Clermont, Fabienne Assistant Secretary 4000 Warner Blvd., Burbank, CA 91522
Underwald, Suzanne Assistant Secretary 4000 Warner Blvd., Burbank, CA 91522
Weinberger, Daniel Assistant Secretary 4000 Warner Blvd., Burbank, CA 91522
Modzeleski, David Assistant Secretary 4000 Warner Blvd., Burbank, CA 91522
Taylor, Bill Assistant Secretary 4000 Warner Blvd., Burbank, CA 91522

Tax

Name Role Address
Lucero, Scott Tax 4000 Warner Blvd., Burbank, CA 91522
Zeitlin, Saul Tax 4000 Warner Blvd., Burbank, CA 91522
Kats, Ilya Tax 4000 Warner Blvd., Burbank, CA 91522
Griswold, Justin Tax 4000 Warner Blvd., Burbank, CA 91522
Taylor, Bill Tax 4000 Warner Blvd., Burbank, CA 91522

Senior Vice President

Name Role Address
Tan, Isabel C. Senior Vice President 4000 Warner Blvd., Burbank, CA 91522
Smith, Tara L. Senior Vice President 4000 Warner Blvd., Burbank, CA 91522
Beidelman, Ralph Senior Vice President 4000 Warner Blvd., Burbank, CA 91522
Clermont, Fabienne Senior Vice President 4000 Warner Blvd., Burbank, CA 91522
Underwald, Suzanne Senior Vice President 4000 Warner Blvd., Burbank, CA 91522
Williams, Alaka Senior Vice President 4000 Warner Blvd., Burbank, CA 91522
Barksdale, Chris Senior Vice President 4000 Warner Blvd., Burbank, CA 91522
Weinberger, Daniel Senior Vice President 4000 Warner Blvd., Burbank, CA 91522
Modzeleski, David Senior Vice President 4000 Warner Blvd., Burbank, CA 91522

HR Shared Services

Name Role Address
Tan, Isabel C. HR Shared Services 4000 Warner Blvd., Burbank, CA 91522

Chief Financial Officer

Name Role Address
Wiedenfels, Gunnar Chief Financial Officer 4000 Warner Blvd., Burbank, CA 91522

Secretary

Name Role Address
Smith, Tara L. Secretary 4000 Warner Blvd., Burbank, CA 91522

Chief Human Resources Officer

Name Role Address
Alpert Romm, Adria Chief Human Resources Officer 4000 Warner Blvd., Burbank, CA 91522

Total Rewards

Name Role Address
Beidelman, Ralph Total Rewards 4000 Warner Blvd., Burbank, CA 91522

Director

Name Role Address
Woodford, Fraser Martin Director 4000 Warner Blvd., Burbank, CA 91522
Davis, Todd Francis Director 4000 Warner Blvd., Burbank, CA 91522

Chief Revenue

Name Role Address
Campbell, Bruce L. Chief Revenue 4000 Warner Blvd., Burbank, CA 91522

Strategy Office

Name Role Address
Campbell, Bruce L. Strategy Office 4000 Warner Blvd., Burbank, CA 91522

People

Name Role Address
Williams, Alaka People 4000 Warner Blvd., Burbank, CA 91522
Barksdale, Chris People 4000 Warner Blvd., Burbank, CA 91522

Culture

Name Role Address
Williams, Alaka Culture 4000 Warner Blvd., Burbank, CA 91522
Barksdale, Chris Culture 4000 Warner Blvd., Burbank, CA 91522

Vice President

Name Role Address
Zeitlin, Saul Vice President 4000 Warner Blvd., Burbank, CA 91522
Kats, Ilya Vice President 4000 Warner Blvd., Burbank, CA 91522
Griswold, Justin Vice President 4000 Warner Blvd., Burbank, CA 91522
Lainge, Amy Vice President 4000 Warner Blvd., Burbank, CA 91522

President

Name Role Address
Davis, Todd Francis President 4000 Warner Blvd., Burbank, CA 91522

Exec. Vice President

Name Role Address
Woodford, Fraser Martin Exec. Vice President 4000 Warner Blvd., Burbank, CA 91522

Treasurer

Name Role Address
Woodford, Fraser Martin Treasurer 4000 Warner Blvd., Burbank, CA 91522

Intellectual Property

Name Role Address
Modzeleski, David Intellectual Property 4000 Warner Blvd., Burbank, CA 91522

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 4000 Warner Blvd., Burbank, CA 91522 No data
CHANGE OF MAILING ADDRESS 2024-03-19 4000 Warner Blvd., Burbank, CA 91522 No data

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-05-22
Foreign Profit 2019-08-15

Date of last update: 16 Jan 2025

Sources: Florida Department of State