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MAGNIFICO INC.

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Company Details

Name: MAGNIFICO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2014 (11 years ago)
Entity Number: 4575746
ZIP code: 14221
County: Westchester
Place of Formation: New York
Address: 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

History

Start date End date Type Value
2014-05-12 2020-06-25 Address 50 DEARBORN AVE, RYE, NY, 10580, USA (Type of address: Service of Process)
2014-05-12 2020-06-25 Address 50 DEARBORN AVE, RYE, NY, 10580, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200625000590 2020-06-25 CERTIFICATE OF CHANGE 2020-06-25
140512010120 2014-05-12 CERTIFICATE OF INCORPORATION 2014-05-12

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7210000.00
Total Face Value Of Loan:
7210000.00

Paycheck Protection Program

Jobs Reported:
441
Initial Approval Amount:
$7,210,000
Date Approved:
2020-05-18
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,210,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $7,210,000

Court Cases

Court Case Summary

Filing Date:
2023-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
MAGNIFICO INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-08-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Personal Injury

Parties

Party Name:
MAGNIFICO INC.
Party Role:
Plaintiff
Party Name:
CS GLOBAL MARINER,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State