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  5. MAGNUS FINANCIAL GROUP LLC

MAGNUS FINANCIAL GROUP LLC

Company Details

Name: MAGNUS FINANCIAL GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2017 (7 years ago)
Entity Number: 5229977
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGNUS FINANCIAL GROUP LLC 401(K) PLAN 2023 822239330 2024-08-14 MAGNUS FINANCIAL GROUP LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8003391367
Plan sponsor’s address 90 PARK AVE, SUITE 1800, NEW YORK, NY, 10016
MAGNUS FINANCIAL GROUP LLC 401(K) PLAN 2022 822239330 2023-09-27 MAGNUS FINANCIAL GROUP LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8003391367
Plan sponsor’s address 90 PARK AVE, SUITE 1800, NEW YORK, NY, 10016
MAGNUS FINANCIAL GROUP LLC 401(K) PLAN 2021 822239330 2022-09-12 MAGNUS FINANCIAL GROUP LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8003391367
Plan sponsor’s address 90 PARK AVE, SUITE 1800, NEW YORK, NY, 10016
MAGNUS FINANCIAL GROUP LLC 401(K) PLAN 2020 822239330 2021-10-13 MAGNUS FINANCIAL GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8003391367
Plan sponsor’s address 90 PARK AVE, SUITE 1800, NEW YORK, NY, 10016
MAGNUS FINANCIAL GROUP LLC 401(K) PLAN 2019 822239330 2020-10-15 MAGNUS FINANCIAL GROUP LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8003391367
Plan sponsor’s address 90 PARK AVE, SUITE 1800, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-11-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101037119 2023-11-01 BIENNIAL STATEMENT 2023-11-01
220713000355 2022-07-13 BIENNIAL STATEMENT 2021-11-01
200513060482 2020-05-13 BIENNIAL STATEMENT 2019-11-01
SR-80812 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-80811 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180123000616 2018-01-23 CERTIFICATE OF PUBLICATION 2018-01-23
171106000375 2017-11-06 APPLICATION OF AUTHORITY 2017-11-06

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 31 Jan 2025

Sources: New York Secretary of State

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