Warner-Elektra-Atlantic Corporation
Active New York, NY
Warner-Elektra-Atlantic Corporation Overview
Warner-Elektra-Atlantic Corporation filed as a Domestic Business Corporation in the State of New York on Friday, May 10, 1963 and is approximately sixty-one years old, according to public records filed with New York Department of State.
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Warner-Elektra-Atlantic Corporation
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Key People
Who own Warner-Elektra-Atlantic Corporation
| Name | |
|---|---|
| Maria Weaver 2 |
President
CEO
|
| Paul Robinson 13 |
Director
Secretary
Vice President
|
| Matt Signore 3 |
President
CEO
CFO
Secretary
|
| Stu Bergen 2 |
Chief Executive Officer
CEO
|
| Trent Tappe 6 |
Director
|
| Eric Levin 4 |
Director
|
| Thomas Marcotullio 5 |
Vice President
|
| Jeremy Sirota |
Vice President
|
| Michael Jbara 7 |
President
|
| Stuart Bergen 2 |
President
|
| John Esposito 1 |
President
|
| Edgar Bronfman 9 |
CEO
Director
|
| Michael Fleisher 4 |
CFO
Director
|
| David H. Johnson 22 |
Director
Secretary
Vice President
|
| Mark Ansorge 4 |
Director
|
| Brian Roberts 4 |
Director
|
| Robert S. Wiesenthal 4 |
Director
|
| Michael Fleischer 1 |
Director
|
| Kevin Conway 2 |
Srvp
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Showing 8 records out of 19
Known Addresses for Warner-Elektra-Atlantic Corporation
Corporate Filings for Warner-Elektra-Atlantic Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 829297 |
| Date Filed: | Tuesday, January 9, 1973 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 3371306 |
| Date Filed: | Friday, January 5, 1973 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 00672832 |
| Date Filed: | Wednesday, January 10, 1973 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | New York |
| County: | NEW YORK |
| State ID: | 156891 |
| Date Filed: | Friday, May 10, 1963 |
| DOS Process | Ct Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/10/1963 | Name History/Actual | Kinney Investing Corp. |
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5/10/1963 | Name History/Actual | Kinney Investing Corp. |
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9/30/1968 | Name History/Actual | Circle Floor Co., Inc. |
|
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9/30/1968 | Name History/Actual | Circle Floor Co., Inc. |
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10/4/1971 | Name History/Actual | Fc Contracting Corp. |
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10/4/1971 | Name History/Actual | Fc Contracting Corp. |
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11/19/1971 | Name History/Actual | Kinney Investors Corp. |
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11/19/1971 | Name History/Actual | Kinney Investors Corp. |
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3/3/1972 | Name History/Actual | Warner Communications Investors Corp. |
|
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3/3/1972 | Name History/Actual | Warner Communications Investors Corp. |
|
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10/2/1972 | Name History/Actual | Warner-Elektra-Atlantic Corporation |
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10/2/1972 | Name History/Actual | Warner-Elektra-Atlantic Corporation |
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1/5/1973 | Legacy Filing | |
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9/10/1987 | Change Of Registered Agent/Office | |
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10/19/1992 | Change Of Registered Agent/Office | |
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6/21/1996 | Change Of Registered Agent/Office | |
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6/20/2000 | Change Of Registered Agent/Office | |
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12/31/2001 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/27/2007 | Change of Office by Registered Agent | |
|
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
Trademarks for Warner-Elektra-Atlantic Corporation
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Serial Number:
77145237
Drawing Code: 4000
|
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Serial Number:
78980529
Drawing Code: 4000
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Serial Number:
77819100
Drawing Code: 4000
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Serial Number:
77612226
Drawing Code: 4000
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Serial Number:
77145216
Drawing Code: 4000
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Serial Number:
77146407
Drawing Code: 5000
|
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Serial Number:
78695194
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records