Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WARNER BROS. ASIA PACIFIC DISTRIBUTION INC.
Filing Information
F06000003495
20-1042958
05/15/2006
DE
INACTIVE
WITHDRAWAL
11/24/2021
NONE
Principal Address
Changed: 04/16/2021
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Changed: 04/16/2021
Mailing Address
Changed: 11/24/2021
4000 WARNER BLVD.
BURBANK, CA 91522
BURBANK, CA 91522
Changed: 11/24/2021
Registered Agent Name & Address
NONE
Registered Agent Revoked: 11/24/2021
Registered Agent Revoked: 11/24/2021
Officer/Director Detail
Name & Address
Title Authorized Signatory
Brehm, James
Title Assistant Secretary
Weinberger, Daniel
Title Assistant Secretary
Pope, Clara Zazi
Title Assistant Secretary
Marino, Michael J.
Title Assistant Secretary
Cannon, Janice
Title Treasurer
Bradley, Kimberly
Title Vice President & Assistant Treasurer
Wu, Elizabeth L.
Title VP
Kinney, John E.
Title Vice President & Assistant Treasurer
Deloso, Timoteo
Title VP
Coleman, Cathy
Title VP
Axelrod, Alan
Title Senior Vice President & Assistant Treasurer
Willard, Roger
Title Senior Vice President & Assistant Treasurer
Piazza, Christopher
Title Senior Vice President
Phillips, Douglas S.
Title Senior Vice President & Assistant Treasurer
Mason, Elizabeth
Title President & Secretary
Rogovin, John Andrew
Title Director
Bradley, Kimberly
Title Director
Rogovin, John Andrew
Title Authorized Signatory
Brehm, James
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title Assistant Secretary
Weinberger, Daniel
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title Assistant Secretary
Pope, Clara Zazi
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title Assistant Secretary
Marino, Michael J.
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title Assistant Secretary
Cannon, Janice
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title Treasurer
Bradley, Kimberly
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title Vice President & Assistant Treasurer
Wu, Elizabeth L.
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title VP
Kinney, John E.
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title Vice President & Assistant Treasurer
Deloso, Timoteo
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title VP
Coleman, Cathy
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title VP
Axelrod, Alan
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title Senior Vice President & Assistant Treasurer
Willard, Roger
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title Senior Vice President & Assistant Treasurer
Piazza, Christopher
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title Senior Vice President
Phillips, Douglas S.
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title Senior Vice President & Assistant Treasurer
Mason, Elizabeth
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title President & Secretary
Rogovin, John Andrew
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title Director
Bradley, Kimberly
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Title Director
Rogovin, John Andrew
4000 Warner Blvd.
Burbank, CA 91522
Burbank, CA 91522
Annual Reports
Report Year | Filed Date |
2019 | 03/22/2019 |
2020 | 05/28/2020 |
2021 | 04/16/2021 |
Document Images