MAGPLUS INC.

Name: | MAGPLUS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Apr 2012 (13 years ago) |
Entity Number: | 4230559 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 460 N. ORLANDO AVE; SUITE 200, WINTER PARK, FL, United States, 32789 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
STAFFAN EKHOLM | Chief Executive Officer | 460 N. ORLANDO AVE; SUITE 200, WINTER PARK, FL, United States, 32789 |
Start date | End date | Type | Value |
---|---|---|---|
2016-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2016-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2012-04-13 | 2016-10-20 | Address | 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-60302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-60303 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
161020000513 | 2016-10-20 | CERTIFICATE OF CHANGE | 2016-10-20 |
160406006508 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
140408007481 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State