| Name: | MAGA GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2000 (24 years ago) |
| Entity Number: | 2540558 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Illinois |
| Foreign Legal Name: | MAGA LTD |
| Fictitious Name: | MAGA GROUP |
| Principal Address: | 2801 LAKESIDE DR., 3RD FLOOR, BANNOCKBURN, IL, United States, 60015 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MURRAY A GORDON | Chief Executive Officer | 2801 LAKESIDE DR., 3RD FLOOR, BANNOCKBURN, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-28 | 2016-08-03 | Address | 2610 LAKE COOK RD, WUITE 250, RIVERWOODS, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2011-04-19 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-09-03 | 2014-08-28 | Address | 155 PFINGSTEN RD, STE 105, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2004-09-03 | 2014-08-28 | Address | 155 PFINGSTEN RD, STE 105, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2004-09-03 | 2011-04-19 | Address | 155 PFINGSTEN RD, STE 105, DEERFIELD, IL, 60015, USA (Type of address: Service of Process) |
| 2000-08-09 | 2004-09-03 | Address | 155 PFINGSTEN RD SUITE 105, DEERFIELD, IL, 60015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220801001543 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061379 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007131 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006931 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140828002083 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 110419000416 | 2011-04-19 | CERTIFICATE OF CHANGE | 2011-04-19 |
| 080731003068 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 060727002858 | 2006-07-27 | BIENNIAL STATEMENT | 2006-08-01 |
| 040903002410 | 2004-09-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 000809000416 | 2000-08-09 | APPLICATION OF AUTHORITY | 2000-08-09 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
