Search icon

Warner Bros. Digital Networks Inc.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Vice President

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

Director

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

President

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

Secretary

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

Treasurer

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

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