| Name: | MAGELLAN SOLUTIONS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2021 (4 years ago) |
| Entity Number: | 5967175 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 99 Washington Avenue, SUITE 700, Albany, NY, United States, 12260 |
| Principal Address: | 1220 Prospect Ave, Suite 202, Melbourne, FL, United States, 32901 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 Washington Avenue, SUITE 700, Albany, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| MARK ANTHONY K DEE | Chief Executive Officer | 1220 PROSPECT AVE, SUITE 202, MELBOURNE, FL, United States, 32901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-11 | 2025-03-11 | Address | 1220 PROSPECT AVE, SUITE 202, MELBOURNE, FL, 32901, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2025-03-11 | Address | 2527 S. HARBOR CITY BLVD, MELBOURNE, FL, 32901, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2025-03-11 | Address | 99 Washington Avenue, SUITE 700, Albany, NY, 12260, USA (Type of address: Service of Process) |
| 2023-07-15 | 2024-08-15 | Address | 2527 S. HARBOR CITY BLVD, MELBOURNE, FL, 32901, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2024-08-15 | Address | 99 Washington Avenue, SUITE 1008, Albany, NY, 12260, USA (Type of address: Service of Process) |
| 2021-03-18 | 2023-07-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311002997 | 2025-03-11 | BIENNIAL STATEMENT | 2025-03-11 |
| 240815001450 | 2024-08-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-07 |
| 230715000351 | 2023-07-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318000654 | 2021-03-18 | APPLICATION OF AUTHORITY | 2021-03-18 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
