Search icon

MAGNOLIA CAPITAL MANAGEMENT, LTD.

Company Details

Name: MAGNOLIA CAPITAL MANAGEMENT, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2002 (23 years ago) (Companies founded in March 2002)
Entity Number: 2738187
ZIP code: 10516 (Companies in Putnam, 10516)
County: Putnam
Place of Formation: New York
Address: 145 MAIN ST, COLD SPRING, NY, United States, 10516

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1802361 PO BOX 330, COLD SPRING, NY, 10516 145 MAIN STREET, COLD SPRING, NY, 10516 8458095259

Filings since 2024-07-09

Form type 13F-HR
File number 028-19955
Filing date 2024-07-09
Reporting date 2024-06-30
File View File

Filings since 2024-04-16

Form type 13F-HR
File number 028-19955
Filing date 2024-04-16
Reporting date 2024-03-31
File View File

Filings since 2024-01-16

Form type 13F-HR
File number 028-19955
Filing date 2024-01-16
Reporting date 2023-12-31
File View File

Filings since 2023-10-10

Form type 13F-HR
File number 028-19955
Filing date 2023-10-10
Reporting date 2023-09-30
File View File

Filings since 2023-08-03

Form type 13F-HR
File number 028-19955
Filing date 2023-08-03
Reporting date 2023-06-30
File View File

Filings since 2023-05-02

Form type 13F-HR
File number 028-19955
Filing date 2023-05-02
Reporting date 2023-03-31
File View File

Filings since 2023-01-18

Form type 13F-HR
File number 028-19955
Filing date 2023-01-18
Reporting date 2022-12-31
File View File

Filings since 2022-11-07

Form type 13F-HR
File number 028-19955
Filing date 2022-11-07
Reporting date 2022-09-30
File View File

Filings since 2022-07-14

Form type 13F-HR
File number 028-19955
Filing date 2022-07-14
Reporting date 2022-06-30
File View File

Filings since 2022-04-07

Form type 13F-HR
File number 028-19955
Filing date 2022-04-07
Reporting date 2022-03-31
File View File

Filings since 2022-01-06

Form type 13F-HR
File number 028-19955
Filing date 2022-01-06
Reporting date 2021-12-31
File View File

Filings since 2021-11-02

Form type 13F-HR
File number 028-19955
Filing date 2021-11-02
Reporting date 2021-09-30
File View File

Filings since 2021-08-03

Form type 13F-HR
File number 028-19955
Filing date 2021-08-03
Reporting date 2021-06-30
File View File

Filings since 2021-05-17

Form type 13F-HR/A
File number 028-19955
Filing date 2021-05-17
Reporting date 2021-03-31
File View File

Filings since 2021-05-17

Form type 13F-HR/A
File number 028-19955
Filing date 2021-05-17
Reporting date 2020-12-31
File View File

Filings since 2021-05-17

Form type 13F-HR
File number 028-19955
Filing date 2021-05-17
Reporting date 2021-03-31
File View File

Filings since 2021-05-17

Form type 13F-HR
File number 028-19955
Filing date 2021-05-17
Reporting date 2020-12-31
File View File

Filings since 2021-05-17

Form type 13F-HR
File number 028-19955
Filing date 2021-05-17
Reporting date 2020-09-30
File View File

Filings since 2021-05-17

Form type 13F-HR
File number 028-19955
Filing date 2021-05-17
Reporting date 2020-06-30
File View File

Filings since 2021-05-17

Form type 13F-HR
File number 028-19955
Filing date 2021-05-17
Reporting date 2020-03-31
File View File

Filings since 2020-02-13

Form type 13F-HR
File number 028-19955
Filing date 2020-02-13
Reporting date 2019-12-31
File View File

Chief Executive Officer

Name Role Address
T JEFFERSON CUNNINGHAM III Chief Executive Officer PO BOX 330, COLD SPRING, NY, United States, 10516

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 MAIN ST, COLD SPRING, NY, United States, 10516

History

Start date End date Type Value
2004-06-08 2006-04-26 Address PO BOX 312, COLD SPRING, NY, 10516, 0312, USA (Type of address: Chief Executive Officer)
2004-06-08 2006-04-26 Address 44 CHESTNUT ST, COLD SPRING, NY, 10516, USA (Type of address: Principal Executive Office)
2002-03-05 2006-04-26 Address P.O. BOX 312, COLD SPRING, NY, 10516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200311060439 2020-03-11 BIENNIAL STATEMENT 2020-03-01
180312006257 2018-03-12 BIENNIAL STATEMENT 2018-03-01
160303006967 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140311006516 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120423002005 2012-04-23 BIENNIAL STATEMENT 2012-03-01
100329002286 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080229003218 2008-02-29 BIENNIAL STATEMENT 2008-03-01
060426002930 2006-04-26 BIENNIAL STATEMENT 2006-03-01
040608002026 2004-06-08 BIENNIAL STATEMENT 2004-03-01
020305000194 2002-03-05 CERTIFICATE OF INCORPORATION 2002-03-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State