| Name: | MAGMA TRADING USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Dec 1995 (29 years ago) |
| Entity Number: | 1982453 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway, Suite R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway, Suite R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2024-12-02 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-07-14 | 2024-12-02 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-07-25 | 2023-07-14 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-07-25 | 2023-07-14 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1998-04-01 | 2017-07-25 | Address | 26 BUCKOUT RD, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 1998-01-21 | 1998-04-01 | Address | 45 WEST 60TH STREET, SUITE 4K, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1995-12-18 | 1998-01-21 | Address | 350 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202003978 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230714000022 | 2023-07-14 | BIENNIAL STATEMENT | 2021-12-01 |
| 170725000322 | 2017-07-25 | CERTIFICATE OF CHANGE | 2017-07-25 |
| 170724000808 | 2017-07-24 | CERTIFICATE OF AMENDMENT | 2017-07-24 |
| 160721000825 | 2016-07-21 | CERTIFICATE OF AMENDMENT | 2016-07-21 |
| 151201006617 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131209006673 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002686 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223002081 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 071130002105 | 2007-11-30 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
