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HBO SERVICE CORPORATION - Florida Company Profile

Company Details

Entity Name: HBO SERVICE 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: 06 Sep 2019 (6 years ago)
Document Number: F19000004125
FEI/EIN Number 20-2984817

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 30 Hudson Yards, New York, NY, 10001, US
Mail Address: 30 Hudson Yards, New York, NY, 10001, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Khrapko Yana Assi 30 Hudson Yards, New York, NY, 10001
Lucero Scott Assi 30 Hudson Yards, New York, NY, 10001
Rodriguez Blanca Assi 30 Hudson Yards, New York, NY, 10001
Tan Isabel C Seni 30 Hudson Yards, New York, NY, 10001
Wiedenfels Gunnar Chief Financial Officer 30 Hudson Yards, New York, NY, 10001
Smith Tara Seni 30 Hudson Yards, New York, NY, 10001
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 30 Hudson Yards, New York, NY 10001 -
CHANGE OF MAILING ADDRESS 2024-03-18 30 Hudson Yards, New York, NY 10001 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-05-22
Foreign Profit 2019-09-06

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Lucero Scott

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Rodriguez Blanca

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Tan Isabel C

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Wiedenfels Gunnar

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Smith Tara

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CT CORPORATION SYSTEM

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Companies related by address

30 Hudson Yards, New York, NY, 10001, US

WAD PRODUCTIONS INC. WARNER MEDIA BUSINESS SERVICES LLC CHORI PERROS PRODUCTIONS, LLC SOURDOUGH PRODUCTIONS, LLC WARNERMEDIA DIRECT, LLC WARNERMEDIA SERVICES, LLC WM MAX, LLC WARNER BROS. HOME ENTERTAINMENT INC. SUMMERSET SENIOR, LLC

30 Hudson Yards, New York, NY, 10001, US

WAD PRODUCTIONS INC. WARNER MEDIA BUSINESS SERVICES LLC CHORI PERROS PRODUCTIONS, LLC SOURDOUGH PRODUCTIONS, LLC WARNERMEDIA DIRECT, LLC WARNERMEDIA SERVICES, LLC WM MAX, LLC WARNER BROS. HOME ENTERTAINMENT INC. SUMMERSET SENIOR, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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