Warner Bros. Digital Networks, Inc.

Company Details

Name:	Warner Bros. Digital Networks, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	12 May 2021 (4 years ago)
Identification Number:	001723938
Place of Formation:	DELAWARE
Principal Address:	4000 WARNER BLVD, BURBANK, CA, 91522, USA
Purpose:	FILMED ENTERTAINMENT

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	4000 WARNER BLVD BURBANK, CA 91522 USA

CFO

Name	Role	Address
GUNNAR WIEDENFELS	CFO	4000 WARNER BLVD BURBANK, CA 91522 USA

VICE PRESIDENT, TAX

Name	Role	Address
ILYA KATS	VICE PRESIDENT, TAX	4000 WARNER BLVD BURBANK, CA 91522 USA
JUSTIN GRISWOLD	VICE PRESIDENT, TAX	4000 WARNER BLVD BURBANK, CA 91522 USA
SAUL ZEITLIN	VICE PRESIDENT, TAX	4000 WARNER BLVD BURBANK, CA 91522 USA

SENIOR VICE PRESIDENT, HR SHARED SERVICES

Name	Role	Address
ISABEL C. TAN	SENIOR VICE PRESIDENT, HR SHARED SERVICES	4000 WARNER BLVD BURBANK, CA 91522 USA

SENIOR VICE PRESIDENT - TOTAL REWARDS

Name	Role	Address
RALPH BEIDELMAN	SENIOR VICE PRESIDENT - TOTAL REWARDS	4000 WARNER BLVD BURBANK, CA 91522 USA

SENIOR VICE PRESIDENT & ASSISTANT SECRETARY

Name	Role	Address
DANIEL WEINBERGER	SENIOR VICE PRESIDENT & ASSISTANT SECRETARY	4000 WARNER BLVD BURBANK, CA 91522 USA
SUZANNE UNDERWALD	SENIOR VICE PRESIDENT & ASSISTANT SECRETARY	4000 WARNER BLVD BURBANK, CA 91522 USA
FABIENNE CLERMONT	SENIOR VICE PRESIDENT & ASSISTANT SECRETARY	4000 WARNER BLVD BURBANK, CA 91522 USA

ASSISTANT TREASURER

Name	Role	Address
YANA KHRAPKO	ASSISTANT TREASURER	4000 WARNER BLVD BURBANK, CA 91522 USA
BLANCA RODRIGUEZ	ASSISTANT TREASURER	4000 WARNER BLVD BURBANK, CA 91522 USA

ASSISTANT SECRETARY - TAX

Name	Role	Address
SCOTT LUCERO	ASSISTANT SECRETARY - TAX	4000 WARNER BLVD BURBANK, CA 91522 USA
BILL TAYLOR	ASSISTANT SECRETARY - TAX	4000 WARNER BLVD BURBANK, CA 91522 USA

SENIOR VICE PRESIDENT & SECRETARY

Name	Role	Address
TARA L. SMITH	SENIOR VICE PRESIDENT & SECRETARY	4000 WARNER BLVD BURBANK, CA 91522 USA

CHIEF HUMAN RESOURCES OFFICER

Name	Role	Address
ADRIA ALPERT ROMM	CHIEF HUMAN RESOURCES OFFICER	4000 WARNER BLVD BURBANK, CA 91522 USA

SENIOR VICE PRESIDENT, PEOPLE & CULTURE

Name	Role	Address
ALAKA WILLIAMS	SENIOR VICE PRESIDENT, PEOPLE & CULTURE	4000 WARNER BLVD BURBANK, CA 91522 USA
CHRIS BARKSDALE	SENIOR VICE PRESIDENT, PEOPLE & CULTURE	4000 WARNER BLVD BURBANK, CA 91522 USA

VICE PRESIDENT & ASSISTANT TREASURER

Name	Role	Address
AMY LAINGE	VICE PRESIDENT & ASSISTANT TREASURER	4000 WARNER BLVD BURBANK, CA 91522 USA

CHIEF REVENUE & STRATEGY OFFICE

Name	Role	Address
BRUCE L. CAMPBELL	CHIEF REVENUE & STRATEGY OFFICE	4000 WARNER BLVD BURBANK, CA 91522 USA

SENIOR VICE PRESIDENT, INTELLECTUAL PROPERTY & ASSISTANT SEC

Name	Role	Address
DAVID MODZELESKI	SENIOR VICE PRESIDENT, INTELLECTUAL PROPERTY & ASSISTANT SEC	4000 WARNER BLVD BURBANK, CA 91522 USA

EXEC. VICE PRESIDENT & TREASURER

Name	Role	Address
FRASER MARTIN WOODFORD	EXEC. VICE PRESIDENT & TREASURER	4000 WARNER BLVD BURBANK, CA 91522 USA

DIRECTOR

Name	Role	Address
FRASER MARTIN WOODFORD	DIRECTOR	4000 WARNER BLVD BURBANK, CA 91522 USA
TODD FRANCIS DAVIS	DIRECTOR	4000 WARNER BLVD BURBANK, CA 91522 USA

Filings

Number	Name	File Date
202450557350	Annual Report	2024-04-09
202331825860	Annual Report	2023-03-28
202216333790	Annual Report	2022-04-29
202196561640	Application for Certificate of Authority	2021-05-12

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State