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METRO-GOLDWYN-MAYER LION CORP.

Company Details

Name: METRO-GOLDWYN-MAYER LION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 1987 (38 years ago) (Companies founded in February 1987)
Entity Number: 1144007
ZIP code: 90210 (Companies in New York, 90210)
County: New York
Place of Formation: Delaware
Address: 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210

DOS Process Agent

Name Role Address
METRO-GOLDWYN-MAYER LION CORP. DOS Process Agent 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

Chief Executive Officer

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

History

Start date End date Type Value
2019-02-11 2021-02-25 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Service of Process)
2019-01-28 2019-02-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-03 2019-02-11 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2013-02-01 2015-02-03 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2011-02-09 2013-02-01 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2007-02-13 2011-02-09 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2005-02-28 2013-02-01 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2005-02-28 2007-02-13 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2001-03-29 2005-02-28 Address 2500 BROADWAY STREET, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer)
1999-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230201001035 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210225060020 2021-02-25 BIENNIAL STATEMENT 2021-02-01
190211060312 2019-02-11 BIENNIAL STATEMENT 2019-02-01
SR-15832 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15831 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170202006855 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150203006928 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130201006321 2013-02-01 BIENNIAL STATEMENT 2013-02-01
110209002756 2011-02-09 BIENNIAL STATEMENT 2011-02-01
090107002921 2009-01-07 BIENNIAL STATEMENT 2009-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State