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MAGNUM ALLIANCE GROUP INC.

Company Details

Name: MAGNUM ALLIANCE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2004 (20 years ago)
Entity Number: 3138307
ZIP code: 77450
County: Westchester
Place of Formation: New York
Address: 525 S MASON ROAD, #522, KATY, TX, United States, 77450

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
P.T. THOMAS Agent 255 N. MAIN ST, SPRING VALLEY, NY, 10977

DOS Process Agent

Name Role Address
LEENA KOSHY GEORGE DOS Process Agent 525 S MASON ROAD, #522, KATY, TX, United States, 77450

Chief Executive Officer

Name Role Address
LEENA KOSHY GEORGE Chief Executive Officer 525 S MASON ROAD, #522, KATY, TX, United States, 77450

History

Start date End date Type Value
2018-12-06 2020-12-08 Address 525 S MASON ROAD, #522, KATY, TX, 77450, USA (Type of address: Service of Process)
2011-01-10 2018-12-06 Address 25 SUNNYSIDE DR #4H, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2011-01-10 2018-12-06 Address 25 SUNNYSIDE DR #4H, YONKERS, NY, 10705, USA (Type of address: Principal Executive Office)
2011-01-10 2018-12-06 Address 25 SUNNYSIDE DR #4H, YONKERS, NY, 10705, USA (Type of address: Service of Process)
2008-12-10 2011-01-10 Address 25 SUNNYSIDE DR #3J, YONKERS, NY, 10705, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201208060825 2020-12-08 BIENNIAL STATEMENT 2020-12-01
181206006482 2018-12-06 BIENNIAL STATEMENT 2018-12-01
161207006603 2016-12-07 BIENNIAL STATEMENT 2016-12-01
141210006927 2014-12-10 BIENNIAL STATEMENT 2014-12-01
121221006096 2012-12-21 BIENNIAL STATEMENT 2012-12-01

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
403700.00
Date:
2009-08-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State