| Name: | MGNMRB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2012 (13 years ago) |
| Entity Number: | 4279245 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 225 MARINA DRIVE, ST. SIMONS ISLAND, GA, United States, 31522 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M. NORMAN | Chief Executive Officer | 150 ROYAL ASSEMBLY DRIVE, CHARLESTON, SC, United States, 29492 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-21 | 2020-08-17 | Address | P.O. BOX 20668, ST, SIMONS ISLAND, GA, 31522, USA (Type of address: Chief Executive Officer) |
| 2012-08-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-03 | 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 |
|---|---|---|---|
| 200817060228 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 190628000576 | 2019-06-28 | CERTIFICATE OF CHANGE | 2019-06-28 |
| SR-61275 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61276 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180821006307 | 2018-08-21 | BIENNIAL STATEMENT | 2018-08-01 |
| 160822006075 | 2016-08-22 | BIENNIAL STATEMENT | 2016-08-01 |
| 140821006317 | 2014-08-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 120803000414 | 2012-08-03 | APPLICATION OF AUTHORITY | 2012-08-03 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
