| Name: | MAGNIT GLOBAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2012 (13 years ago) |
| Entity Number: | 4250249 |
| ZIP code: | 10528 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MAGNIT GLOBAL SOLUTIONS, INC. |
| 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 |
|---|---|---|
| TERESA CARROLL | Chief Executive Officer | 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, United States, 95630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | 7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-05-08 | Address | 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-03-06 | Address | 7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-05-08 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508002701 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 230306000261 | 2023-03-03 | AMENDMENT TO BIENNIAL STATEMENT | 2023-03-03 |
| 230203002393 | 2023-02-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 230110002375 | 2023-01-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-09 |
| 221214002554 | 2022-12-13 | CERTIFICATE OF AMENDMENT | 2022-12-13 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
