MAGNOLIA AMERICAS, INC.
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| Name: | MAGNOLIA AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2007 (18 years ago) |
| Entity Number: | 3573063 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 168 SE 1ST STREET,, SUITE 1007, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN WARRICK | Chief Executive Officer | 168 SE 1ST STREET, SUITE 1007, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-23 | 2019-09-03 | Address | 168 SE 1ST STREET,, 1007,, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2009-09-15 | 2019-05-23 | Address | 7540 BROADWAY,74TH 79TH FL, NEW YORK, NY, 10036, 4066, USA (Type of address: Chief Executive Officer) |
| 2009-09-15 | 2019-05-23 | Address | 7540 BROADWAY, 74TH FL, NEW YORK, NY, 10036, 4066, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210902001829 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190903063681 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190523002000 | 2019-05-23 | BIENNIAL STATEMENT | 2017-09-01 |
| 090915002093 | 2009-09-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926000693 | 2007-09-26 | APPLICATION OF AUTHORITY | 2007-09-26 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State