METRO-GOLDWYN-MAYER STUDIOS INC.

Name: | METRO-GOLDWYN-MAYER STUDIOS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Feb 1994 (31 years ago) |
Entity Number: | 1791932 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 245 N. Beverly Drive, BEVERLY HILLS, CA, United States, 90210 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
METRO-GOLDWYN-MAYER STUDIOS INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
VACANT VACANT | Chief Executive Officer | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-30 | 2025-05-30 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
2025-05-30 | 2025-05-30 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
2024-03-27 | 2024-03-27 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
2024-03-27 | 2024-03-27 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
2024-03-27 | 2025-05-30 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250530018745 | 2025-05-29 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-29 |
240327000501 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
220309000045 | 2022-03-09 | BIENNIAL STATEMENT | 2022-02-01 |
200205060676 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
SR-21396 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State