| Name: | MAGNUM FINANCIAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Nov 2005 (19 years ago) |
| Entity Number: | 3277139 |
| ZIP code: | 11209 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | C/O D. ANDREOU, 7815 4TH AVE LOWER LEVEL, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| MAGNUM FINANCIAL LLC | DOS Process Agent | C/O D. ANDREOU, 7815 4TH AVE LOWER LEVEL, BROOKLYN, NY, United States, 11209 |
| Number | Type | End date |
|---|---|---|
| 49PA1093551 | LIMITED LIABILITY BROKER | 2024-11-13 |
| 109936909 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-20 | 2024-07-16 | Address | C/O D. ANDREOU, 7815 4TH AVE LOWER LEVEL, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2011-12-02 | 2019-05-20 | Address | C/O D. ANDREOU, 7815 4TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2007-11-21 | 2011-12-02 | Address | 9322 3RD AVE, STE 502, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2005-11-03 | 2007-11-21 | Address | 7815 4TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716004317 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 191104062167 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 190520060439 | 2019-05-20 | BIENNIAL STATEMENT | 2017-11-01 |
| 140602002314 | 2014-06-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111202002561 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 091204002741 | 2009-12-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002057 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060504000168 | 2006-05-04 | AFFIDAVIT OF PUBLICATION | 2006-05-04 |
| 060504000166 | 2006-05-04 | AFFIDAVIT OF PUBLICATION | 2006-05-04 |
| 051103000962 | 2005-11-03 | ARTICLES OF ORGANIZATION | 2005-11-03 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
