| Name: | MAGNA 8 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1978 (46 years ago) |
| Entity Number: | 524730 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | KENT E. LAWSON, 275 SEVENTH AVENUE, NEW YORK, NY, United States, 10001 |
| Address: | ATTENTION: KENT E. LAWSON, 225 EAST 63RD STREET, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAGNA 8 CORPORATION, CONNECTICUT | 0580846 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| KENT E. LAWSON | Chief Executive Officer | 275 SEVENTH AVENUE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTENTION: KENT E. LAWSON, 225 EAST 63RD STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-07 | 1999-01-19 | Name | M8 CORPORATION |
| 1994-01-31 | 1999-05-11 | Address | KENT E. LAWSON, 275 SEVENTH AVENUE, NEW YORK, NY, 10001, 6708, USA (Type of address: Service of Process) |
| 1987-02-26 | 1996-02-07 | Name | MAGNA SOFTWARE CORPORATION |
| 1986-09-18 | 1987-02-26 | Name | MAGNA SOFTWARE SYSTEMS CORPORATION |
| 1978-12-04 | 1986-09-18 | Name | MAGNA BUSINESS SYSTEMS CORPORATION |
| 1978-12-04 | 1994-01-31 | Address | 128 CENTRAL PARK, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20151112100 | 2015-11-12 | ASSUMED NAME LLC INITIAL FILING | 2015-11-12 |
| 990511000286 | 1999-05-11 | CERTIFICATE OF CHANGE | 1999-05-11 |
| 990119000354 | 1999-01-19 | CERTIFICATE OF AMENDMENT | 1999-01-19 |
| 960207000280 | 1996-02-07 | CERTIFICATE OF AMENDMENT | 1996-02-07 |
| 940131002736 | 1994-01-31 | BIENNIAL STATEMENT | 1993-12-01 |
| 931126000143 | 1993-11-26 | CERTIFICATE OF AMENDMENT | 1993-11-26 |
| B462363-3 | 1987-02-26 | CERTIFICATE OF AMENDMENT | 1987-02-26 |
| B402860-3 | 1986-09-18 | CERTIFICATE OF AMENDMENT | 1986-09-18 |
| A534515-4 | 1978-12-04 | CERTIFICATE OF INCORPORATION | 1978-12-04 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
