Search icon

MAGNIT GLOBAL OF NEW YORK

Company Details

Name: MAGNIT GLOBAL OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1997 (27 years ago)
Entity Number: 2155874
ZIP code: 10528
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: MAGNIT CORPORATION
Fictitious Name: MAGNIT GLOBAL OF NEW YORK
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 2365 Iron Point Road, Suite 270, Folsom, CA, United States, 95630

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DOUGLAS BARNETT Chief Executive Officer 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, United States, 95630

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2023-01-21 2023-06-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-21 2023-01-21 Name MAGNIT CORPORATION
2023-01-21 2023-06-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-21 2023-06-01 Address 1350 OLD BAYSHORE HWY. STE 350, BURLINGAME, CA, 95630, Q, USA (Type of address: Chief Executive Officer)
2023-01-09 2023-01-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-09 2023-01-21 Address 1350 OLD BAYSHORE HWY. STE 350, BURLINGAME, CA, 95630, Q, USA (Type of address: Chief Executive Officer)
2023-01-09 2023-01-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-17 2023-01-09 Address 1350 OLD BAYSHORE HWY. STE 350, BURLINGAME, CA, 95630, Q, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-01-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601001960 2023-06-01 BIENNIAL STATEMENT 2023-06-01
230121000366 2023-01-20 CERTIFICATE OF AMENDMENT 2023-01-20
230109002527 2023-01-09 CERTIFICATE OF CHANGE BY ENTITY 2023-01-09
210617060512 2021-06-17 BIENNIAL STATEMENT 2021-06-01
190626060364 2019-06-26 BIENNIAL STATEMENT 2019-06-01
SR-25636 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25637 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170619006373 2017-06-19 BIENNIAL STATEMENT 2017-06-01
150608006488 2015-06-08 BIENNIAL STATEMENT 2015-06-01
131227000267 2013-12-27 CERTIFICATE OF MERGER 2013-12-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State