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METRO-GOLDWYN-MAYER STUDIOS INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
METRO-GOLDWYN-MAYER STUDIOS INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
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)
2020-02-05 2024-03-27 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2024-03-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-03 2020-02-05 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2012-02-02 2014-02-03 Address 10250 CONSTELLATION BLVD., LOS ANGELES, CA, 90067, 6241, USA (Type of address: Chief Executive Officer)
2012-02-02 2014-02-03 Address 10250 CONSTELLATION BLVD., LOS ANGELES, CA, 90067, 6241, USA (Type of address: Principal Executive Office)
2006-03-07 2012-02-02 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2006-03-07 2012-02-02 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
180201007034 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160201006811 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140203006459 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120202006039 2012-02-02 BIENNIAL STATEMENT 2012-02-01
100212002204 2010-02-12 BIENNIAL STATEMENT 2010-02-01
080228003163 2008-02-28 BIENNIAL STATEMENT 2008-02-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State