| Name: | Warner Bros. Digital Networks Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Aug 2019 (6 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 3593394 |
| Place of Formation: | DELAWARE |
| File Number: | 676659 |
| Principal Address: | 4000 WARNER BLVD. BURBANK, CA 91522 |
| Mailing Address: | 4000 WARNER BLVD BURBANK, CA 91522-0001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Charles A. Mostella | Vice President | 4000 WARNER BLVD., BURBANK, CA 91522 | 2021-07-29 | 2023-07-06 |
| Amy Lainge | Vice President | 4000 WARNER BLVD., BURBANK, CA 91522 | 2023-07-06 | No data |
| Alan Axelrod | Vice President | 4000 WARNER BLVD., BURBANK, CA 91522 | 2020-07-17 | 2021-07-29 |
| Amy Lainge | Vice President | 4000 WARNER BLVD, BURBANK, CA 91522-0001 | 2024-07-15 | No data |
| Haley Park | Vice President | 4000 WARNER BLVD, BURBANK, CA 91522-0001 | 2024-07-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Fraser Martin Woodford | Director | 4000 WARNER BLVD., BURBANK, CA 91522 | 2023-07-06 |
| Todd Francis Davis | Director | 4000 WARNER BLVD, BURBANK, CA 91522 | 2023-07-06 |
| Fraser Martin Woodford | Director | 4000 WARNER BLVD, BURBANK, CA 91522-0001 | 2024-07-15 |
| Todd Francis Davis | Director | 4000 WARNER BLVD, BURBANK, CA 91522-0001 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Todd Francis Davis | President | 4000 WARNER BLVD, BURBANK, CA 91522 | 2023-07-06 |
| Todd Francis Davis | President | 4000 WARNER BLVD, BURBANK, CA 91522-0001 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tara L. Smith | Secretary | 4000 WARNER BLVD., BURBANK, CA 91522 | 2023-07-06 |
| Clare M. Conroy | Secretary | 4000 WARNER BLVD, BURBANK, CA 91522-0001 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Fraser Martin Woodford | Treasurer | 4000 WARNER BLVD., BURBANK, CA 91522 | 2023-07-06 |
| Fraser Martin Woodford | Treasurer | 4000 WARNER BLVD, BURBANK, CA 91522-0001 | 2024-07-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005820973 | 2024-07-15 |
| Annual Report | 0005306281 | 2023-07-06 |
| Registered Agent Name/Address Change (mass change) | 0004901220 | 2022-09-12 |
| Annual Report | 0004813510 | 2022-07-09 |
| Annual Report | 0004360549 | 2021-07-29 |
| Annual Report | 0003942394 | 2020-07-17 |
| Initial Filing | 0003593394 | 2019-08-12 |
Date of last update: 25 Feb 2025
Sources: Idaho Secretary of State
