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SANTA MONICA HOLDINGS CORPORATION

Company Details

Name: SANTA MONICA HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1982 (43 years ago)
Date of dissolution: 02 Feb 2000
Entity Number: 778731
ZIP code: 10021
County: New York
Place of Formation: Delaware
Address: C/O CROWN CAPITAL GROUP, 660 MADISON AVENUE, NEW YORK, NY, United States, 10021
Principal Address: C/O CROWN CAPITAL GROUP, 660 MADISON AVENUE, 15TH FL., NEW YORK, NY, United States, 10021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PERRY A. LERNER DOS Process Agent C/O CROWN CAPITAL GROUP, 660 MADISON AVENUE, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
PERRY A. LERNER Chief Executive Officer C/O CROWN CAPITAL GROUP, 660 MADISON AVENUE, 15TH FL., NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1998-05-29 1998-06-25 Name SANTA MONICA HOLDING CORPORATION
1996-07-23 1998-06-05 Address 2500 BROADWAY ST, TAX DEPT, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
1996-07-23 1998-06-05 Address 2500 BROADWAY ST, TAX DEPT, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)
1996-07-23 1998-06-05 Address 2500 BROADWAY ST, TAX DEPT, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
1994-02-01 1998-05-29 Name MGM GROUP HOLDINGS CORPORATION
1993-07-16 1996-07-23 Address 2500 BROADWAY STREET, TAX DEPARTMENT, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Principal Executive Office)
1993-07-16 1996-07-23 Address 2500 BROADWAY STREET, TAX DEPARTMENT, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer)
1993-03-04 1993-07-16 Address 10000 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
1993-03-04 1993-07-16 Address 10000 W WASHINGTON BLVD, STE 2080 TAX DEPT, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
1992-06-11 1994-02-01 Name METRO-GOLDWYN-MAYER INC.

Filings

Filing Number Date Filed Type Effective Date
000202000361 2000-02-02 CERTIFICATE OF TERMINATION 2000-02-02
980625000289 1998-06-25 CERTIFICATE OF CORRECTION 1998-06-25
980605002467 1998-06-05 BIENNIAL STATEMENT 1998-06-01
980529000005 1998-05-29 CERTIFICATE OF AMENDMENT 1998-05-29
960723002198 1996-07-23 BIENNIAL STATEMENT 1996-06-01
940201000432 1994-02-01 CERTIFICATE OF AMENDMENT 1994-02-01
930716002167 1993-07-16 BIENNIAL STATEMENT 1993-06-01
930304002125 1993-03-04 BIENNIAL STATEMENT 1992-06-01
920611000218 1992-06-11 CERTIFICATE OF AMENDMENT 1992-06-11
910904000099 1991-09-04 CERTIFICATE OF AMENDMENT 1991-09-04

Date of last update: 24 Jan 2025

Sources: New York Secretary of State