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MAGNOMIN CORP.

Company Details

Name: MAGNOMIN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1987 (38 years ago)
Entity Number: 1158860
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 46 TRINITY PLACE, 5TH FLOOR, NEW YORK, NY, United States, 10006
Principal Address: C/O POLES, TUBLIN, STRATAKIS, 46 TRINITY PLACE 5TH FLR, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 25000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
POLES. TUBLIN, STRATAKIS & GONZALEZ, LLP DOS Process Agent 46 TRINITY PLACE, 5TH FLOOR, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
MARIA PETROUTSAS Chief Executive Officer C/O POLES, TUBLIN, STRATAKIS, 46 TRINITY PLACE 5TH FLR, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2024-09-25 2024-09-25 Address C/O POLES, TUBLIN, STRATAKIS, 46 TRINITY PLACE 5TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2019-04-25 2024-09-25 Address 46 TRINITY PLACE, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2016-11-14 2024-09-25 Address C/O POLES, TUBLIN, STRATAKIS, 46 TRINITY PLACE 5TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2016-11-14 2019-04-25 Address 46 TRINITY PLACE 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2011-04-26 2016-11-14 Address 46 TRINITY PLACE 5TH FLR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2011-04-26 2016-11-14 Address C/O SHAW/POLES, TUBLIN, STRAT, 46 TRINITY PLACE 5TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2011-04-26 2016-11-14 Address C/O SHAW/POLES, TUBLIN, STRAT, 46 TRINITY PLACE 5TH FLR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2007-05-03 2011-04-26 Address C/O SHAW/BLAND ROME LLP, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 0208, USA (Type of address: Principal Executive Office)
2007-05-03 2011-04-26 Address C/O SHAW/BLANK ROME LLP, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 0208, USA (Type of address: Chief Executive Officer)
2007-05-03 2011-04-26 Address 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 0208, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240925001869 2024-09-25 BIENNIAL STATEMENT 2024-09-25
210419060204 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190425060146 2019-04-25 BIENNIAL STATEMENT 2019-04-01
170404007219 2017-04-04 BIENNIAL STATEMENT 2017-04-01
161114006240 2016-11-14 BIENNIAL STATEMENT 2015-04-01
130430002099 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110426002263 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090326002674 2009-03-26 BIENNIAL STATEMENT 2009-04-01
070503002791 2007-05-03 BIENNIAL STATEMENT 2007-04-01
050602002761 2005-06-02 BIENNIAL STATEMENT 2005-04-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State