| Name: | MGM GRAND AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1987 (38 years ago) |
| Date of dissolution: | 22 Jan 1997 |
| Entity Number: | 1175077 |
| ZIP code: | 89109 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 3799 LAS VEGAS BOULEVARD SOUTH, LAS VEGAS, NV, United States, 89109 |
| Principal Address: | 1500 ROSECRANS AVENUE, SUITE 350, MANHATTAN BEACH, CA, United States, 90266 |
| Name | Role | Address |
|---|---|---|
| ROBERT R. MAXEY | Chief Executive Officer | MGM GRAND INC., 3155 WEST HARMON AVE, LAS VEGAS, NV, United States, 89093 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3799 LAS VEGAS BOULEVARD SOUTH, LAS VEGAS, NV, United States, 89109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-10 | 1993-07-09 | Address | 1500 ROSECRANS AVE, SUITE 350, MANHATTAN BEACH, CA, 90266, USA (Type of address: Principal Executive Office) |
| 1993-01-19 | 1997-01-22 | Address | 1500 ROSECRANS AVE., SUITE 350, MANHATTAN BEACH, CA, 90266, USA (Type of address: Service of Process) |
| 1987-05-29 | 1993-01-19 | Address | 2250 E. IMPERIAL HIGHWAY, SUITE 450, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970122000719 | 1997-01-22 | SURRENDER OF AUTHORITY | 1997-01-22 |
| 930709002341 | 1993-07-09 | BIENNIAL STATEMENT | 1993-05-01 |
| 930210002399 | 1993-02-10 | BIENNIAL STATEMENT | 1992-05-01 |
| 930119000517 | 1993-01-19 | CERTIFICATE OF CHANGE | 1993-01-19 |
| B502508-4 | 1987-05-29 | APPLICATION OF AUTHORITY | 1987-05-29 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
