| Name: | MAGNA SOLUTION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2014 (11 years ago) |
| Entity Number: | 4614179 |
| ZIP code: | 11203 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 63 E 40TH ST, NEW YORK, NY, United States, 11203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAI LESHNE | DOS Process Agent | 63 E 40TH ST, NEW YORK, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| JONATHON KRAKOW | Agent | 99 HUDSON STREET 5TH FLR., NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| KAI LESHNE | Chief Executive Officer | 63 E 40TH ST, NEW YORK, NY, United States, 11203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-30 | 2017-01-26 | Address | 99 HUDSON STREET 5TH FLR., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2014-07-29 | 2017-01-26 | Address | 228 PARK AVENUE SOUTH 25825, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2014-07-29 | 2016-12-30 | Address | 228 PARK AVENUE SOUTH 25825, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220218001215 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 170126000803 | 2017-01-26 | CERTIFICATE OF CHANGE | 2017-01-26 |
| 161230006019 | 2016-12-30 | BIENNIAL STATEMENT | 2016-07-01 |
| 140729010405 | 2014-07-29 | CERTIFICATE OF INCORPORATION | 2014-07-29 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
