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MGM TELEVISION ENTERTAINMENT INC.

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 (29 years ago)
Entity Number:	1953551
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name	Role	Address
MGM TELEVISION ENTERTAINMENT INC	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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
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)
2019-09-11	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-11	2023-09-01	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-09-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-03	2019-09-11	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2007-08-20	2013-09-03	Address	10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2004-11-19	2007-08-20	Address	10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2004-11-19	2013-09-03	Address	10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1999-11-01	2017-09-01	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	1999-11-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-05	1999-11-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
090914002069	2009-09-14	BIENNIAL STATEMENT	2009-09-01
070820002598	2007-08-20	BIENNIAL STATEMENT	2007-09-01
041119002129	2004-11-19	BIENNIAL STATEMENT	2003-09-01
030929000870	2003-09-29	CERTIFICATE OF AMENDMENT	2003-09-29
991101000063	1999-11-01	CERTIFICATE OF CHANGE	1999-11-01
950905000199	1995-09-05	APPLICATION OF AUTHORITY	1995-09-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State