| Name: | MAGNA5 MS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jan 2019 (6 years ago) |
| Entity Number: | 5471588 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-19 | 2025-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-19 | 2025-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-01-08 | 2022-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-01-08 | 2022-01-19 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2022-01-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2022-01-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-09 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2019-01-09 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102002516 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230106000861 | 2023-01-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 220119001635 | 2022-01-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-19 |
| 220108000720 | 2022-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-07 |
| 210224060053 | 2021-02-24 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-110461 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| SR-110460 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| 190314000070 | 2019-03-14 | CERTIFICATE OF PUBLICATION | 2019-03-14 |
| 190109000175 | 2019-01-09 | APPLICATION OF AUTHORITY | 2019-01-09 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
