| Name: | MAGCO INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1998 (26 years ago) |
| Entity Number: | 2287402 |
| ZIP code: | 66210 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 10955 Lowell Avenue, Suite 500, OVERLAND PARK, KS, United States, 66210 |
| Address: | 10955 LOWELL AVENUE, SUITE 500, 18TH FLOOR, Overland Park, KS, United States, 66210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 425ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 10955 LOWELL AVENUE, SUITE 500, 18TH FLOOR, Overland Park, KS, United States, 66210 |
| Name | Role | Address |
|---|---|---|
| MARK DEMETREE | Chief Executive Officer | 10955 LOWELL AVENUE, SUITE 500, OVERLAND PARK, KS, United States, 66210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 10955 LOWELL AVENUE, SUITE 500, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 10955 LOWELL AVENUE, SUITE 600, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
| 2021-08-26 | 2024-08-14 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-08-26 | 2024-08-14 | Address | 10955 LOWELL AVENUE, SUITE 600, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
| 2021-08-26 | 2024-08-14 | Address | 122 E. 425ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-08-25 | 2024-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-07 | 2021-08-26 | Address | 10955 LOWELL AVENUE, SUITE 600, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
| 2013-07-23 | 2021-08-26 | Address | 1220 NORTH MARKET STREET, SUITE 806, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2010-08-31 | 2018-08-01 | Address | 32 CHERRY BLOSSON ROAD, CAMBRIDGE, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2010-08-31 | 2017-03-07 | Address | 32 CHERRY BLOSSOM ROAD, CAMBRIDGE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814003843 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220816002574 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 210826002016 | 2021-08-25 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-25 |
| 200803062377 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007847 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 170307006331 | 2017-03-07 | BIENNIAL STATEMENT | 2016-08-01 |
| 150902007135 | 2015-09-02 | BIENNIAL STATEMENT | 2014-08-01 |
| 130723006381 | 2013-07-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002848 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808002373 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
