MAGNA EQUITIES II, LLC
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| Name: | MAGNA EQUITIES II, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Apr 2011 (14 years ago) |
| Entity Number: | 4086440 |
| ZIP code: | 10606 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-03 | 2019-12-20 | Address | 40 WALL ST, 58TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-04-27 | 2019-04-03 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191220000311 | 2019-12-20 | CERTIFICATE OF CHANGE | 2019-12-20 |
| 190403060078 | 2019-04-03 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406007322 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150409006311 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 140703000650 | 2014-07-03 | CERTIFICATE OF AMENDMENT | 2014-07-03 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State