| Name: | MAGTEK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2003 (22 years ago) |
| Entity Number: | 2943194 |
| ZIP code: | 90740 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 1710 APOLLO COURT, SEAL BEACH, CA, United States, 90740 |
| Name | Role | Address |
|---|---|---|
| ANNMARIE HART | Chief Executive Officer | 1710 APOLLO COURT, SEAL BEACH, CA, United States, 90740 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1710 APOLLO COURT, SEAL BEACH, CA, United States, 90740 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-14 | 2011-08-10 | Address | 170 APOLLO COURT, SEAL BEACH, CA, 90740, USA (Type of address: Principal Executive Office) |
| 2007-08-28 | 2009-08-14 | Address | 20725 SOUTH ANNALEE AVE, CARSON, CA, 90746, USA (Type of address: Chief Executive Officer) |
| 2007-08-28 | 2009-08-14 | Address | 20725 SOUTH ANNALEE AVE, CARSON, CA, 90746, USA (Type of address: Principal Executive Office) |
| 2003-08-14 | 2009-08-14 | Address | 20725 SOUTH ANNALEE AVENUE, CARSON, CA, 90746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110810003009 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090814002144 | 2009-08-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 070828003310 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 030814000633 | 2003-08-14 | APPLICATION OF AUTHORITY | 2003-08-14 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
