Name: | MGM TELEVISION ENTERTAINMENT INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Sep 1995 (30 years ago) |
Entity Number: | 1953551 |
ZIP code: | 90210 |
County: | New York |
Principal Address: | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
Address: | 245 n. beverly drive, BEVERLY HILLS, CA, United States, 90210 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 245 n. beverly drive, BEVERLY HILLS, CA, United States, 90210 |
Name | Role | Address |
---|---|---|
BRIAN EDWARDS | Chief Executive Officer | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
Start date | End date | Type | Value |
---|---|---|---|
2024-12-23 | 2024-12-23 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
2024-12-23 | 2024-12-23 | 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, 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) |
2023-09-01 | 2024-12-23 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241223000586 | 2024-12-23 | CERTIFICATE OF MERGER | 2024-12-31 |
230901000638 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
210908001399 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
190911060239 | 2019-09-11 | BIENNIAL STATEMENT | 2019-09-01 |
SR-23166 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State