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METRO-GOLDWYN-MAYER STUDIOS INC.

Company Details

Entity Name: METRO-GOLDWYN-MAYER STUDIOS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 01 Feb 1994
Business ALEI: 0294618
Annual report due: 01 Feb 2025
NAICS code: 811412 - Appliance Repair and Maintenance
Business address: 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, United States
Mailing address: 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Kenneth Kay Officer 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, United States 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, United States
Jeffrey Wagner Officer 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, United States 30 Davis Hill Rd, Weston, CT, 06883-1955, United States
Lesley Freeman Officer 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, United States 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, United States

Director

Name Role Business address Residence address
rola Bauer Director 245 N Beverly Dr, Beverly Hills, CA, 90210, United States 245 N Beverly Dr, Beverly Hills, CA, 90210, United States

History

Type Old value New value Date of change
Name change METRO-GOLDWYN-MAYER INC. METRO-GOLDWYN-MAYER STUDIOS INC. 1997-11-18

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012357708 2024-01-04 No data Annual Report Annual Report No data
BF-0011254304 2023-03-09 No data Annual Report Annual Report No data
BF-0010289223 2022-02-02 No data Annual Report Annual Report 2022
0007138057 2021-02-09 No data Annual Report Annual Report 2021
0006724970 2020-01-16 No data Annual Report Annual Report 2020
0006307572 2019-01-04 No data Annual Report Annual Report 2019
0005997532 2018-01-06 No data Annual Report Annual Report 2018
0005746931 2017-01-21 No data Annual Report Annual Report 2017
0005465787 2016-01-16 No data Annual Report Annual Report 2016
0005258529 2015-01-16 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website