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MGM TELEVISION ENTERTAINMENT INC.

Company Details

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

Agent

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

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 245 n. beverly drive, BEVERLY HILLS, CA, United States, 90210

Chief Executive Officer

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

History

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 2024-12-23 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, 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 2023-09-01 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-12-23 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-12-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-01 2024-12-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-11 2023-09-01 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2019-09-11 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

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-23167 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23166 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007472 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007511 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130903006224 2013-09-03 BIENNIAL STATEMENT 2013-09-01
110920002895 2011-09-20 BIENNIAL STATEMENT 2011-09-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State