TIME WARNER INC.

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 (21 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	22 Sep 2003 (21 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

DSVC

Name	Role	Address
BARGE JAMES W	DSVC	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
PARSONS RICHARD D	Chief Executive Officer	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Director

Name	Role	Address
CAPPUGGIO PAUL T	Director	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
HAYS SPENCER B	Director	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Executive Vice President

Name	Role	Address
CAPPUGGIO PAUL T	Executive Vice President	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Secretary

Name	Role	Address
HAYS SPENCER B	Secretary	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Vice President

Name	Role	Address
HAYS SPENCER B	Vice President	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Assistant Secretary

Name	Role	Address
CANNON JANICE	Assistant Secretary	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Assistant Treasurer

Name	Role	Address
SOLOMON JAMES W	Assistant Treasurer	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2003-09-22	No data	No data
CHANGE OF MAILING ADDRESS	2003-04-30	75 ROCKEFELLER PLAZA, NEW YORK, NY 10019	No data
CHANGE OF PRINCIPAL ADDRESS	2002-05-07	75 ROCKEFELLER PLAZA, NEW YORK, NY 10019	No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State