| Entity Name: | WARNER BROS. PUBLICATIONS NEW MEDIA ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Aug 2003 (21 years ago) |
| Date of dissolution: | 26 Jun 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2006 (19 years ago) |
| Document Number: | L03000031130 |
| FEI/EIN Number | 650051018 |
| Address: | 15800 N.W. 48TH AVENUE, MIAMI, FL, 33014 |
| Mail Address: | P.O. BOX 10003, VAN NUYS, FL, 914100003, CA |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CFRA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MANUS STEVEN H | Chief Executive Officer | P.O. BOX 10003, VAN NUYS, CA, 914100003 |
| Name | Role | Address |
|---|---|---|
| MANUS RON | Executive Vice President | P.O. BOX 10003, VAN NUYS, CA, 914100003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-27 | CORPORATE CENTER THREE AT INT'L PLAZA, 4221 W. BOY SCOUT BLVD, 10TH FLOOR, TAMPA, FL 33607-5736 | No data |
| LC VOLUNTARY DISSOLUTION | 2006-06-26 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-02-06 |
| LC Voluntary Dissolution | 2006-06-26 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-03-09 |
| Florida Limited Liabilites | 2003-08-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
