| Name: | MAGNUS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1999 (25 years ago) |
| Entity Number: | 2390181 |
| County: | Albany |
| Date of dissolution: | 24 Mar 2008 |
| Place of Formation: | Delaware |
| Address: | 26525 N RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Address ZIP Code: | |
| Principal Address: | 16430 NORTH SCOTTSDLAE RD, SCOTTSDALE, AZ, United States, 85254 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD E EVANS | Chief Executive Officer | 10900 WAYZATA BLVD, MINNETONKA, MN, United States, 55305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26525 N RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-12 | 2008-03-24 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-06-12 | 2008-03-24 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-04 | 2005-09-26 | Address | 8020 CORPORATE DRIVE, BALTIMORE, MD, 21236, USA (Type of address: Chief Executive Officer) |
| 2001-06-26 | 2005-09-26 | Address | 17600 PERIMETER DRIVE, SCOTTSDALE, AZ, 85255, USA (Type of address: Principal Executive Office) |
| 2001-06-26 | 2003-06-04 | Address | 17600 PERIMETER DRIVE, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 1999-06-18 | 2006-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-06-18 | 2006-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080324000006 | 2008-03-24 | SURRENDER OF AUTHORITY | 2008-03-24 |
| 060612000497 | 2006-06-12 | CERTIFICATE OF CHANGE | 2006-06-12 |
| 050926002608 | 2005-09-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002125 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002607 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 010102000401 | 2001-01-02 | CERTIFICATE OF AMENDMENT | 2001-01-02 |
| 990618000430 | 1999-06-18 | APPLICATION OF AUTHORITY | 1999-06-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
