| Name: | MAGNA METROPOLITAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1988 (37 years ago) |
| Entity Number: | 1265593 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 WALL STREET, SUITE 1100, NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O BURGOS & VAN BROWNE LAW FIRM, 48 WALL STREET, SUITE 1100, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C/O BURGOS & VAN BROWNE LAW FIRM | DOS Process Agent | 48 WALL STREET, SUITE 1100, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CARLOS EDUARDO GONZALEZ LAW GROUP PLLC | Agent | C/O BURGOS 7 ASSOCIATES LAW, 48 WALL STREET, SUITE 1100, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RAFAEL ANTAKLY | Chief Executive Officer | C/O BURGOS & VAN BROWNE LAW FIRM, 48 WALL STREET, SUITE 1100, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | C/O BURGOS & ASSOCIATES, 48 WALL STREET, SUITE 1100, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-12-10 | 2024-03-18 | Address | C/O BURGOS & ASSOCIATES, 48 WALL STREET, SUITE 1100, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-05-31 | 2024-03-18 | Address | C/O BURGOS 7 ASSOCIATES LAW, 48 WALL STREET, SUITE 1100, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2024-03-18 | Address | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2014-05-05 | 2019-12-10 | Address | C/O BIANCHI, 150 EAST 58TH STREET, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2014-05-05 | 2019-12-10 | Address | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 2014-05-05 | 2018-05-01 | Address | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2011-10-05 | 2014-05-05 | Address | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 2011-10-05 | 2014-05-05 | Address | C/O BLANCHI, 150 EAST 58TH STREET, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2011-10-05 | 2014-05-05 | Address | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318003951 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 191210002022 | 2019-12-10 | AMENDMENT TO BIENNIAL STATEMENT | 2018-05-01 |
| 190531000380 | 2019-05-31 | CERTIFICATE OF CHANGE | 2019-05-31 |
| 180501006043 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513007203 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505007199 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120628002081 | 2012-06-28 | BIENNIAL STATEMENT | 2012-05-01 |
| 111005002076 | 2011-10-05 | BIENNIAL STATEMENT | 2010-05-01 |
| 101004000375 | 2010-10-04 | ANNULMENT OF DISSOLUTION | 2010-10-04 |
| DP-857540 | 1993-03-24 | DISSOLUTION BY PROCLAMATION | 1993-03-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
