MAGELLAN SERVICES GROUP, INC.
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| Name: | MAGELLAN SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2006 (19 years ago) |
| Entity Number: | 3352064 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 25 ROSEMERE ST, RYE, NY, United States, 10580 |
| Address: | PO BOX 543, RYE, NY, United States, 10580 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 543, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| MARITA VALENTI | Chief Executive Officer | 25 ROSEMERE ST, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-26 | 2025-02-26 | Address | 25 ROSEMERE ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2012-05-30 | 2025-02-26 | Address | 25 ROSEMERE ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2008-04-25 | 2012-05-30 | Address | 25 ROSEMERE ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2007-02-13 | 2025-02-26 | Address | PO BOX 543, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2006-04-24 | 2007-02-13 | Address | PO BOX 342, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250226003754 | 2025-02-26 | BIENNIAL STATEMENT | 2025-02-26 |
| 200420060530 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403006471 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406006397 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006133 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State