| Name: | MAGNET PORTFOLIO PROCESSING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1993 (31 years ago) |
| Entity Number: | 1765186 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 230 HILTON AVENUE / SUITE 206, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| G. CAROLYN MITCHELL | Chief Executive Officer | 230 HILTON AVENUE / SUITE 206, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| G. CAROLYN MITCHELL | DOS Process Agent | 230 HILTON AVENUE / SUITE 206, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-29 | 2007-11-07 | Address | 230 HILTON AVE, STE 206, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2004-03-29 | 2007-11-07 | Address | 230 HILTON AVE, STE 206, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2004-03-29 | 2007-11-07 | Address | 230 HILTON AVE, STE 206, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1995-11-20 | 2004-03-29 | Address | 85 OLD SHORE ROAD, SUITE 206, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1995-11-20 | 2004-03-29 | Address | 85 OLD SHORE ROAD, SUITE 206, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-10-19 | 2004-03-29 | Address | 85 OLD SHORE ROAD, SUITE 206, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071107002175 | 2007-11-07 | BIENNIAL STATEMENT | 2007-10-01 |
| 051121003012 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 040329002506 | 2004-03-29 | BIENNIAL STATEMENT | 2003-10-01 |
| 991118002405 | 1999-11-18 | BIENNIAL STATEMENT | 1999-10-01 |
| 971121002341 | 1997-11-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 951120002064 | 1995-11-20 | BIENNIAL STATEMENT | 1995-10-01 |
| 931019000131 | 1993-10-19 | CERTIFICATE OF INCORPORATION | 1993-10-19 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
