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MAGNIFIRE WEBSYSTEMS, INC.

Company Details

Name: MAGNIFIRE WEBSYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2002 (22 years ago)
Entity Number: 2813918
ZIP code: 98119
County: New York
Place of Formation: Delaware
Address: 401 ELLIOT AVE WEST, SEATTLE, WA, United States, 98119
Principal Address: ATTN TAX DEPT, 401 ELLIOTT AVE W, SEATTLE, WA, United States, 98119

Agent

Name Role Address
EITAN BAUCH Agent C/O THE CORPORATION, 41 MADISON AVENUE, NEW YORK, NY, 10010

DOS Process Agent

Name Role Address
JOHN MCADAM DOS Process Agent 401 ELLIOT AVE WEST, SEATTLE, WA, United States, 98119

Chief Executive Officer

Name Role Address
JOHN MCADAM Chief Executive Officer 401 ELLIOT AVE WEST, SEATTLE, WA, United States, 98119

History

Start date End date Type Value
2006-09-14 2008-09-08 Address 401 ELLIOT AVE WEST, SEATTLE, WA, 98119, USA (Type of address: Chief Executive Officer)
2006-09-14 2010-10-01 Address 401 ELLIOT AVE WEST, SEATTLE, WA, 98119, USA (Type of address: Principal Executive Office)
2004-11-02 2006-09-14 Address 401 ELLIOT AVE WEST, SEATTLE, WA, 98119, USA (Type of address: Chief Executive Officer)
2004-11-02 2006-09-14 Address 401 ELLIOT AVE WEST, SEATTLE, WA, 98119, USA (Type of address: Principal Executive Office)
2004-11-02 2006-09-14 Address 401 ELLIOT AVE WEST, SEATTLE, WA, 98119, USA (Type of address: Service of Process)
2002-09-20 2004-11-02 Address 41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101001002167 2010-10-01 BIENNIAL STATEMENT 2010-09-01
080908003049 2008-09-08 BIENNIAL STATEMENT 2008-09-01
060914002486 2006-09-14 BIENNIAL STATEMENT 2006-09-01
041102002386 2004-11-02 BIENNIAL STATEMENT 2004-09-01
020920000120 2002-09-20 APPLICATION OF AUTHORITY 2002-09-20

Date of last update: 29 Nov 2024

Sources: New York Secretary of State