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MAGNIT GRI AMERICAS, INC.

Company Details

Name: MAGNIT GRI AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 2009 (15 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

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, United States, 95630

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 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)
2023-03-06 2023-09-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
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 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2023-01-10 2023-03-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-10 2023-03-06 Address 26555 EVERGREEN ROAD, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer)
2023-01-10 2023-03-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-12-06 2023-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

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
SR-52939 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52938 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170925006063 2017-09-25 BIENNIAL STATEMENT 2017-09-01
150930006034 2015-09-30 BIENNIAL STATEMENT 2015-09-01
130910006330 2013-09-10 BIENNIAL STATEMENT 2013-09-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State