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METRO-GOLDWYN-MAYER HOME ENTERTAINMENT INC.

Company Details

Name: METRO-GOLDWYN-MAYER HOME ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 1986 (38 years ago) (Companies founded in October 1986)
Date of dissolution: 24 Mar 2014
Entity Number: 1117753
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 10250 CONSTELLATION BLVD, LOS ANGELES, CA, United States, 90067

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
RICK SANDS Chief Executive Officer 10250 CONSTELLATION BLVD, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2002-10-11 2011-09-20 Address 2500 BROADWAY ST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Principal Executive Office)
2002-10-11 2011-09-20 Address 2500 BROADWAY ST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer)
2000-11-01 2002-10-11 Address 2500 BROADWAY ST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer)
2000-11-01 2002-10-11 Address 2500 BROADWAY ST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Principal Executive Office)
1999-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-09-05 1996-11-12 Name MGM/UA HOME ENTERTAINMENT INC.
1993-11-30 2000-11-01 Address TAX DEPARTMENT, 2500 BROADWAY STREET, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Principal Executive Office)
1993-11-30 2000-11-01 Address 2500 BROADWAY STREET, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer)
1992-12-30 1993-11-30 Address 10000 W WASHINGTON BOULEVARD, SUITE 2080, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-15554 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15555 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140324000043 2014-03-24 CERTIFICATE OF TERMINATION 2014-03-24
110920002881 2011-09-20 BIENNIAL STATEMENT 2010-10-01
090914002215 2009-09-14 BIENNIAL STATEMENT 2008-10-01
021011002365 2002-10-11 BIENNIAL STATEMENT 2002-10-01
001101002482 2000-11-01 BIENNIAL STATEMENT 2000-10-01
991101000022 1999-11-01 CERTIFICATE OF CHANGE 1999-11-01
981023002003 1998-10-23 BIENNIAL STATEMENT 1998-10-01
961112000432 1996-11-12 CERTIFICATE OF AMENDMENT 1996-11-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State