Metro-Goldwyn-Mayer Studios Inc.

Company Details

Name:	Metro-Goldwyn-Mayer Studios Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	18 Apr 1994 (31 years ago)
Identification Number:	000076526
Place of Formation:	DELAWARE
Principal Address:	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA
Purpose:	RIGHTS HOLDER & DISTRIBUTION
Historical names:	METRO-GOLDWYN-MAYER INC.

Industry & Business Activity

NAICS

533110 Lessors of Nonfinancial Intangible Assets (except Copyrighted Works)

This industry comprises establishments primarily engaged in assigning rights to assets, such as patents, trademarks, brand names, and/or franchise agreements, for which a royalty payment or licensing fee is paid to the asset holder. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
DAN SCHARF	PRESIDENT	245 N. BEVERLY DRIVE BEVERLY HILLS, CA 90210 USA

TREASURER

Name	Role	Address
TONY MASONE	TREASURER	245 N. BEVERLY DRIVE BEVERLY HILLS, CA 90210 USA

SECRETARY

Name	Role	Address
AJAY PATEL	SECRETARY	245 N. BEVERLY DRIVE BEVERLY HILLS, CA 90210 USA

CEO

Name	Role	Address
DAN SCHARF	CEO	245 N. BEVERLY DRIVE BEVERLY HILLS, CA 90210 USA

CFO

Name	Role	Address
MATTHEW DAVIDSON	CFO	245 N. BEVERLY DRIVE BEVERLY HILLS, CA 90210 USA

VICE PRESIDENT

Name	Role	Address
AJAY PATEL	VICE PRESIDENT	245 N. BEVERLY DRIVE BEVERLY HILLS, CA 90210 USA

SVP

Name	Role	Address
SANDRA YEE	SVP	245 N. BEVERLY DRIVE BEVERLY HILLS, CA 90210 USA

EVP

Name	Role	Address
JEFFREY WAGNER	EVP	245 N. BEVERLY DRIVE BEVERLY HILLS, CA 90210 USA

CHIEF TAX OFFICER

Name	Role	Address
JEFFREY WAGNER	CHIEF TAX OFFICER	245 N. BEVERLY DRIVE BEVERLY HILLS, CA 90210 USA

DIRECTOR

Name	Role	Address
AJAY PATEL	DIRECTOR	245 N. BEVERLY DRIVE BEVERLY HILLS, CA 90210 USA

Events

Type	Date	Old Value	New Value
Name Change	2014-12-05	METRO-GOLDWYN-MAYER INC.	Metro-Goldwyn-Mayer Studios Inc.

Filings

Number	Name	File Date
202451385240	Annual Report	2024-04-18
202335029840	Annual Report	2023-05-01
202215213020	Annual Report	2022-04-19
202192270690	Annual Report	2021-02-21
202033071330	Annual Report	2020-01-27
201986238630	Annual Report	2019-02-08
201858278580	Annual Report	2018-02-14
201737267230	Annual Report	2017-03-03
201690805090	Annual Report	2016-01-18
201554806320	Annual Report	2015-02-09
201450614830	Application for Amended Certificate of Authority	2014-12-05
201434167400	Annual Report	2014-01-24
201324012380	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311540050	Statement of Change of Registered/Resident Agent Office	2013-02-12
201311096890	Annual Report	2013-02-07
201288947690	Annual Report	2012-02-02
201178382260	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174226720	Annual Report	2011-02-01
201058054920	Annual Report	2010-02-06
200941751940	Annual Report	2009-02-09

Date of last update: 08 Apr 2025

Sources: Rhode Island Department of State