| Name: | MAGNIT GRI AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2009 (16 years ago) |
| Entity Number: | 3852019 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2365 Iron Point Road, Suite 270, Folsom, CA, United States, 95630 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, United States, 95630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 26555 EVERGREEN ROAD, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-09-06 | Address | 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-03-06 | Address | 26555 EVERGREEN ROAD, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-09-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906001096 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 230306000266 | 2023-03-03 | AMENDMENT TO BIENNIAL STATEMENT | 2023-03-03 |
| 230203002369 | 2023-02-03 | BIENNIAL STATEMENT | 2021-09-01 |
| 230110002411 | 2023-01-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-09 |
| 221206000436 | 2022-12-05 | CERTIFICATE OF AMENDMENT | 2022-12-05 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
