| Name: | METRO-GOLDWYN-MAYER INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1959 (66 years ago) |
| Entity Number: | 122557 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Panama |
| Principal Address: | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
| 2019-09-18 | 2023-09-01 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
| 2019-09-18 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2019-09-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-09-14 | 2019-09-18 | Address | 245 N BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
| 1976-08-16 | 2019-05-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-08-16 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1959-09-17 | 1976-08-16 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000337 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210923002122 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 190918060355 | 2019-09-18 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-108998 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-1644 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170914002020 | 2017-09-14 | BIENNIAL STATEMENT | 2017-09-01 |
| B418268-2 | 1986-10-29 | ASSUMED NAME CORP INITIAL FILING | 1986-10-29 |
| A336107-2 | 1976-08-16 | CERTIFICATE OF AMENDMENT | 1976-08-16 |
| 178228 | 1959-09-17 | APPLICATION OF AUTHORITY | 1959-09-17 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
