SANTA MONICA HOLDINGS CORPORATION
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PERRY A. LERNER | DOS Process Agent | C/O CROWN CAPITAL GROUP, 660 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| 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 |
| 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: Service of Process) |
| 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: Chief Executive Officer) |
| 1994-02-01 | 1998-05-29 | Name | MGM GROUP HOLDINGS CORPORATION |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State