Warner Bros. Digital Networks, Inc.
| 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 |
| Purpose: | FILMED ENTERTAINMENT |
| Principal Address: |
4000 WARNER BLVD, BURBANK, CA, 91522, USA
|
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | PRESIDENT | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| GUNNAR WIEDENFELS | CFO | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| SAUL ZEITLIN | VICE PRESIDENT, TAX | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| YANA KHRAPKO | ASSISTANT TREASURER | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| HANNAH RILEY | ASSISTANT TREASURER | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| DAVID MODZELESKI | SENIOR VICE PRESIDENT, INTELLECTUAL PROPERTY & ASSISTANT SEC | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CLARE M. CONROY | SECRETARY | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| DAVID SHANNON | VICE PRESIDENT, HR SHARED SERVICES | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN RAUCH | EXECUTIVE VICE PRESIDENT & ASSISTANT SECRETARY | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| TARA L. SMITH | EXECUTIVE VICE PRESIDENT & ASSISTANT SECRETARY | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| SUZANNE UNDERWALD | EXECUTIVE VICE PRESIDENT & ASSISTANT SECRETARY | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| AMY LESH RAUCH | SENIOR VICE PRESIDENT - TAX | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| STEPHANIE GARMER | ASSISTANT SECRETARY, TAX | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| RINAT HAFIZOV | ASSISTANT SECRETARY, TAX | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| FABIENNE CLERMONT | SENIOR VICE PRESIDENT & ASSISTANT SECRETARY | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| DANIEL WEINBERGER | SENIOR VICE PRESIDENT & ASSISTANT SECRETARY | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM TAYLOR | ASSISTANT SECRETARY - TAX | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| AMY LAINGE | VICE PRESIDENT & ASSISTANT TREASURER | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| ALAKA WILLIAMS | GROUP SENIOR VICE PRESIDENT, PEOPLE & CULTURE | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| FRASER MARTIN WOODFORD | EXEC. VICE PRESIDENT & TREASURER | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| MARK DUGAN | GROUP SENIOR VICE PRESIDENT & ASSISTANT SECRETARY | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| HALEY PARK | VICE PRESIDENT & ASSISTANT SECRETARY | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER REMLING | CHIEF PEOPLE AND CULTURE OFFICER | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| Name | Role | Address |
|---|---|---|
| BRUCE L. CAMPBELL | CHIEF REVENUE & STRATEGY OFFICER | 4000 WARNER BLVD BURBANK, CA 91522 USA |
| 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 |
| 202565270700 | Annual Report | 2025-02-20 |
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Date of last update: 04 Jun 2025
Sources: Rhode Island Department of State