| Name: | MAGNA INFOTECH LTD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1998 (27 years ago) |
| Branch of: | MAGNA INFOTECH LTD, Connecticut (Company Number 0513312) |
| Entity Number: | 2257381 |
| ZIP code: | 12207 |
| County: | Dutchess |
| Place of Formation: | Connecticut |
| Principal Address: | 1 PADANARAM R.D, SUITE 208, DANBURY, CT, United States, 06811 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RAMESH LOKRE | Chief Executive Officer | 9300 W 110TH ST, STE 650, OVERLAND PARK, KS, United States, 66219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-26 | 2014-12-08 | Address | 1 PADANARAM RD., SUITE 208, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer) |
| 2000-05-26 | 2014-10-31 | Address | 1 PADANARAM RD., SUITE 208, DANBURY, CT, 06811, USA (Type of address: Service of Process) |
| 1998-05-07 | 2000-05-26 | Address | 7 BACKUS AVENUE, SUITE 1404, DANBURY, CT, 06810, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180531006199 | 2018-05-31 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512007247 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 141208002058 | 2014-12-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 141031000122 | 2014-10-31 | CERTIFICATE OF CHANGE | 2014-10-31 |
| 060614002300 | 2006-06-14 | BIENNIAL STATEMENT | 2006-05-01 |
| 040618002402 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020501002014 | 2002-05-01 | BIENNIAL STATEMENT | 2002-05-01 |
| 000526002349 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 980507000594 | 1998-05-07 | APPLICATION OF AUTHORITY | 1998-05-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
