METRO-GOLDWYN-MAYER HOME ENTERTAINMENT INC.
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| Name: | METRO-GOLDWYN-MAYER HOME ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1986 (39 years ago) |
| Date of dissolution: | 24 Mar 2014 |
| Entity Number: | 1117753 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 10250 CONSTELLATION BLVD, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICK SANDS | Chief Executive Officer | 10250 CONSTELLATION BLVD, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-11 | 2011-09-20 | Address | 2500 BROADWAY ST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer) |
| 2002-10-11 | 2011-09-20 | Address | 2500 BROADWAY ST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Principal Executive Office) |
| 2000-11-01 | 2002-10-11 | Address | 2500 BROADWAY ST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer) |
| 2000-11-01 | 2002-10-11 | Address | 2500 BROADWAY ST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Principal Executive Office) |
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15555 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15554 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140324000043 | 2014-03-24 | CERTIFICATE OF TERMINATION | 2014-03-24 |
| 110920002881 | 2011-09-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 090914002215 | 2009-09-14 | BIENNIAL STATEMENT | 2008-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State