| Name: | MGM ENTERTAINMENT FILM CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1986 (38 years ago) |
| Date of dissolution: | 23 Sep 2020 |
| Entity Number: | 1108976 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Foreign Legal Name: | MGM ENTERTAINMENT CO. |
| Fictitious Name: | MGM ENTERTAINMENT FILM CO. |
| Principal Address: | 245 N BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LESLEY FREMAN | Chief Executive Officer | 245 N BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-12 | 2018-10-22 | Address | 245 N BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
| 2016-10-12 | 2018-10-22 | Address | 245 N BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Principal Executive Office) |
| 2014-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-09-12 | 2014-09-12 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Service of Process) |
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-14 | 2007-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-11-28 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-11-28 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-09-03 | 1986-11-28 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1986-09-03 | 1986-11-28 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200923000696 | 2020-09-23 | CERTIFICATE OF TERMINATION | 2020-09-23 |
| SR-15478 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15477 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181022002024 | 2018-10-22 | BIENNIAL STATEMENT | 2018-09-01 |
| 161012002024 | 2016-10-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140912000679 | 2014-09-12 | CERTIFICATE OF CHANGE | 2014-09-12 |
| 140912000671 | 2014-09-12 | CERTIFICATE OF CHANGE | 2014-09-12 |
| 070426000421 | 2007-04-26 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2007-04-26 |
| 000214000106 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| B428936-3 | 1986-11-28 | CERTIFICATE OF AMENDMENT | 1986-11-28 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
