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WB Games Inc.

Company Details

Name: WB Games Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 23 Jun 2020 (5 years ago)
Identification Number: 001709091
Place of Formation: WASHINGTON
Principal Address: 12131 113TH AVENUE N.E. SUITE 300, KIRKLAND, WA, 98034, USA
Purpose: DEVELOPING AND PUBLISHING ONLINE AND INTERACTIVE GAMES, INCLUDING THE USE OF 3D TECHNOLOGY.
NAICS: 519130 - Internet Publishing and Broadcasting and Web Search Portals
Fictitious names: Warner Bros Games (trading name, 2020-06-23 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
TODD FRANCIS DAVIS PRESIDENT 12131 113TH AVENUE N.E. KIRKLAND, WA 98034 USA

TREASURER

Name Role Address
FRASER MARTIN WOODFORD TREASURER 12131 113TH AVENUE N.E. KIRKLAND, WA 98034 USA

SECRETARY

Name Role Address
TARA L. SMITH SECRETARY 12131 113TH AVENUE N.E. KIRKLAND, WA 98034 USA

VICE PRESIDENT

Name Role Address
AMY LAINGE VICE PRESIDENT 12131 113TH AVENUE N.E. KIRKLAND, WA 98034 USA

DIRECTOR

Name Role Address
FRASER MARTIN WOODFORD DIRECTOR 12131 113TH AVENUE N.E. KIRKLAND, WA 98034 USA
TODD FRANCIS DAVIS DIRECTOR 12131 113TH AVENUE N.E. KIRKLAND, WA 98034 USA

Filings

Number Name File Date
202453266790 Annual Report 2024-04-30
202333688850 Annual Report 2023-04-24
202216189630 Annual Report 2022-04-28
202193413690 Annual Report 2021-03-02
202043188170 Fictitious Business Name Statement 2020-06-23
202043187650 Application for Certificate of Authority 2020-06-23

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State