| Name: | MAGNA CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1987 (38 years ago) |
| Entity Number: | 1165327 |
| County: | New York |
| Date of dissolution: | 31 Dec 2002 |
| Place of Formation: | New York |
| Address: | MAGNA CONCEPTS, INC., 462 BROADWAY, SUITE 4000, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 462 BROADWAY / SUITE 4000, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP P. MAVETY | Chief Executive Officer | 462 BROADWAY / SUITE 4000, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| GEORGE L. COURTEMANCHE | DOS Process Agent | MAGNA CONCEPTS, INC., 462 BROADWAY, SUITE 4000, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-30 | 2001-06-12 | Address | GEORGE L. COURTEMANCHE, 462 BROADWAY / SUITE 4000, NEW YORK, NY, 10013, 2697, USA (Type of address: Service of Process) |
| 1995-08-03 | 2001-05-30 | Address | 152 WEST 57TH STREET, NEW YORK, NY, 10019, 3310, USA (Type of address: Service of Process) |
| 1987-04-23 | 1995-08-03 | Address | 155 AVE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021224000095 | 2002-12-24 | CERTIFICATE OF MERGER | 2002-12-31 |
| 010612000232 | 2001-06-12 | CERTIFICATE OF AMENDMENT | 2001-06-12 |
| 010530002575 | 2001-05-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 950803000348 | 1995-08-03 | CERTIFICATE OF AMENDMENT | 1995-08-03 |
| B507431-2 | 1987-06-10 | CERTIFICATE OF AMENDMENT | 1987-06-10 |
| B487960-3 | 1987-04-23 | CERTIFICATE OF INCORPORATION | 1987-04-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
