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TIME WARNER INC. - Florida Company Profile

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Company Details

Entity Name: TIME WARNER INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 24 Jul 1997 (28 years ago)
Date of dissolution: 22 Sep 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Sep 2003 (22 years ago)
Document Number: F97000003894
FEI/EIN Number 133527249
Address: 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
Mail Address: 75 ROCKEFELLER PLAZA, % JANICE CANNON: 25TH FLOOR, NEW YORK, NY, 10019, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BARGE JAMES W DSVC 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
PARSONS RICHARD D Chief Executive Officer 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
CAPPUGGIO PAUL T Director 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
CAPPUGGIO PAUL T Executive Vice President 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
HAYS SPENCER B Director 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
HAYS SPENCER B Secretary 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
HAYS SPENCER B Vice President 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
CANNON JANICE Assistant Secretary 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
SOLOMON JAMES W Assistant Treasurer 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-09-22 - -
CHANGE OF MAILING ADDRESS 2003-04-30 75 ROCKEFELLER PLAZA, NEW YORK, NY 10019 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-07 75 ROCKEFELLER PLAZA, NEW YORK, NY 10019 -

Documents

Name Date
Withdrawal 2003-09-22
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-05-19
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-02-10

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Date of last update: 02 Jul 2025

Sources: Florida Department of State