WB GAMES BOSTON INC.

Company Details

Entity Name:	WB GAMES BOSTON INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	15 Jun 2022 (3 years ago)
Document Number:	F22000003757
FEI/EIN Number	05-0480251
Address:	117 Kendrick Street, Suite 300, Needham, MA 02494
Mail Address:	4000 Warner Blvd., Burbank, CA 91522
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Assistant Treasurer

Name	Role	Address
Khrapko, Yana	Assistant Treasurer	117 Kendrick Street, Suite 300 Needham, MA 02494
Rodriguez, Blanca	Assistant Treasurer	117 Kendrick Street, Suite 300 Needham, MA 02494
Lainge, Amy	Assistant Treasurer	117 Kendrick Street, Suite 300 Needham, MA 02494

Senior Vice President

Name	Role	Address
Tan, Isabel C.	Senior Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494
Smith, Tara L.	Senior Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494
Beidelman, Ralph	Senior Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494
Clermont, Fabienne	Senior Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494
Underwald, Suzanne	Senior Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494
Williams, Alaka	Senior Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494
Barksdale, Chris	Senior Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494
Weinberger, Daniel	Senior Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494
Modzeleski, David	Senior Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494

HR Shared Services

Name	Role	Address
Tan, Isabel C.	HR Shared Services	117 Kendrick Street, Suite 300 Needham, MA 02494

Assistant Secretary

Name	Role	Address
Lucero, Scott	Assistant Secretary	117 Kendrick Street, Suite 300 Needham, MA 02494
Clermont, Fabienne	Assistant Secretary	117 Kendrick Street, Suite 300 Needham, MA 02494
Underwald, Suzanne	Assistant Secretary	117 Kendrick Street, Suite 300 Needham, MA 02494
Weinberger, Daniel	Assistant Secretary	117 Kendrick Street, Suite 300 Needham, MA 02494
Modzeleski, David	Assistant Secretary	117 Kendrick Street, Suite 300 Needham, MA 02494
Taylor, Bill	Assistant Secretary	117 Kendrick Street, Suite 300 Needham, MA 02494

Tax

Name	Role	Address
Lucero, Scott	Tax	117 Kendrick Street, Suite 300 Needham, MA 02494
Zeitlin, Saul	Tax	117 Kendrick Street, Suite 300 Needham, MA 02494
Kats, Ilya	Tax	117 Kendrick Street, Suite 300 Needham, MA 02494
Griswold, Justin	Tax	117 Kendrick Street, Suite 300 Needham, MA 02494
Taylor, Bill	Tax	117 Kendrick Street, Suite 300 Needham, MA 02494

Chief Financial Officer

Name	Role	Address
Wiedenfels, Gunnar	Chief Financial Officer	117 Kendrick Street, Suite 300 Needham, MA 02494

Secretary

Name	Role	Address
Smith, Tara L.	Secretary	117 Kendrick Street, Suite 300 Needham, MA 02494

Chief Human Resources Officer

Name	Role	Address
Alpert Romm, Adria	Chief Human Resources Officer	117 Kendrick Street, Suite 300 Needham, MA 02494

Total Rewards

Name	Role	Address
Beidelman, Ralph	Total Rewards	117 Kendrick Street, Suite 300 Needham, MA 02494

Director

Name	Role	Address
Woodford, Fraser Martin	Director	117 Kendrick Street, Suite 300 Needham, MA 02494
Davis, Todd Francis	Director	117 Kendrick Street, Suite 300 Needham, MA 02494

Chief Revenue

Name	Role	Address
Campbell, Bruce L.	Chief Revenue	117 Kendrick Street, Suite 300 Needham, MA 02494

Strategy Office

Name	Role	Address
Campbell, Bruce L.	Strategy Office	117 Kendrick Street, Suite 300 Needham, MA 02494

People

Name	Role	Address
Williams, Alaka	People	117 Kendrick Street, Suite 300 Needham, MA 02494
Barksdale, Chris	People	117 Kendrick Street, Suite 300 Needham, MA 02494

Culture

Name	Role	Address
Williams, Alaka	Culture	117 Kendrick Street, Suite 300 Needham, MA 02494
Barksdale, Chris	Culture	117 Kendrick Street, Suite 300 Needham, MA 02494

Vice President

Name	Role	Address
Zeitlin, Saul	Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494
Kats, Ilya	Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494
Griswold, Justin	Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494
Lainge, Amy	Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494

President

Name	Role	Address
Davis, Todd Francis	President	117 Kendrick Street, Suite 300 Needham, MA 02494

Exec. Vice President

Name	Role	Address
Woodford, Fraser Martin	Exec. Vice President	117 Kendrick Street, Suite 300 Needham, MA 02494

Treasurer

Name	Role	Address
Woodford, Fraser Martin	Treasurer	117 Kendrick Street, Suite 300 Needham, MA 02494

Intellectual Property

Name	Role	Address
Modzeleski, David	Intellectual Property	117 Kendrick Street, Suite 300 Needham, MA 02494

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-19	117 Kendrick Street, Suite 300, Needham, MA 02494	No data
CHANGE OF MAILING ADDRESS	2024-03-19	117 Kendrick Street, Suite 300, Needham, MA 02494	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-19
ANNUAL REPORT	2023-04-26
Foreign Profit	2022-06-15

Date of last update: 12 Jan 2025

Sources: Florida Department of State