| Name: | MAGAYA INSURANCE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2012 (13 years ago) |
| Branch of: | MAGAYA INSURANCE SERVICES INC., Florida (Company Number P11000095884) |
| Entity Number: | 4260424 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7950 NW 53 ST., STE. 300, DORAL, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DRATH | Chief Executive Officer | 7950 NW 53 ST., STE. 300, DORAL, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 7950 NW 53 ST., STE. 300, DORAL, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-06-04 | 2024-06-03 | Address | 7950 NW 53 ST., STE. 300, DORAL, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2012-06-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-06-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603005014 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601003198 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601060117 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-60884 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60885 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604008783 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006425 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140604006493 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120619000221 | 2012-06-19 | APPLICATION OF AUTHORITY | 2012-06-19 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
