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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
Tan, Isabel C. | HR Shared Services | 4000 Warner Blvd., Burbank, CA 91522 |
Name | Role | Address |
---|---|---|
Wiedenfels, Gunnar | Chief Financial Officer | 4000 Warner Blvd., Burbank, CA 91522 |
Name | Role | Address |
---|---|---|
Smith, Tara L. | Secretary | 4000 Warner Blvd., Burbank, CA 91522 |
Name | Role | Address |
---|---|---|
Alpert Romm, Adria | Chief Human Resources Officer | 4000 Warner Blvd., Burbank, CA 91522 |
Name | Role | Address |
---|---|---|
Beidelman, Ralph | Total Rewards | 4000 Warner Blvd., Burbank, CA 91522 |
Name | Role | Address |
---|---|---|
Woodford, Fraser Martin | Director | 4000 Warner Blvd., Burbank, CA 91522 |
Davis, Todd Francis | Director | 4000 Warner Blvd., Burbank, CA 91522 |
Name | Role | Address |
---|---|---|
Campbell, Bruce L. | Chief Revenue | 4000 Warner Blvd., Burbank, CA 91522 |
Name | Role | Address |
---|---|---|
Campbell, Bruce L. | Strategy Office | 4000 Warner Blvd., Burbank, CA 91522 |
Name | Role | Address |
---|---|---|
Williams, Alaka | People | 4000 Warner Blvd., Burbank, CA 91522 |
Barksdale, Chris | People | 4000 Warner Blvd., Burbank, CA 91522 |
Name | Role | Address |
---|---|---|
Williams, Alaka | Culture | 4000 Warner Blvd., Burbank, CA 91522 |
Barksdale, Chris | Culture | 4000 Warner Blvd., Burbank, CA 91522 |
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 |
Name | Role | Address |
---|---|---|
Davis, Todd Francis | President | 4000 Warner Blvd., Burbank, CA 91522 |
Name | Role | Address |
---|---|---|
Woodford, Fraser Martin | Exec. Vice President | 4000 Warner Blvd., Burbank, CA 91522 |
Name | Role | Address |
---|---|---|
Woodford, Fraser Martin | Treasurer | 4000 Warner Blvd., Burbank, CA 91522 |
Name | Role | Address |
---|---|---|
Modzeleski, David | Intellectual Property | 4000 Warner Blvd., Burbank, CA 91522 |
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 |
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