MAGELLAN SERVICE CORPORATION
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| Name: | MAGELLAN SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2021 (4 years ago) |
| Entity Number: | 6024544 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Principal Address: | 8220 San Pedro Dr. NE, Ste 515, Albuquerque, NM, United States, 87113 |
| Name | Role | Address |
|---|---|---|
| corporation service company | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL GRIEGO | Chief Executive Officer | 8220 SAN PEDRO DR. NE, STE 515, ALBUQUERQUE, NM, United States, 87113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-02 | 2025-05-02 | Address | 8220 SAN PEDRO DR. NE, STE 515, ALBUQUERQUE, NM, 87113, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2025-05-02 | Address | 8220 SAN PEDRO DR. NE, STE 515, ALBUQUERQUE, NM, 87113, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2025-05-02 | Address | 80 state street, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-05-02 | 2023-10-11 | Address | 8220 SAN PEDRO DR. NE, STE 515, ALBUQUERQUE, NM, 87113, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-10-11 | Address | 99 Washington Avenue, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250502003499 | 2025-05-02 | BIENNIAL STATEMENT | 2025-05-02 |
| 231011003218 | 2023-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-11 |
| 230502003730 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210528000370 | 2021-05-28 | APPLICATION OF AUTHORITY | 2021-05-28 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State