| Name: | MAGELLAN FINANCIAL & INSURANCE AGENCY SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3172281 |
| ZIP code: | 85259 |
| County: | New York |
| Place of Formation: | Arizona |
| Foreign Legal Name: | MAGELLAN FINANCIAL & INSURANCE SERVICES, INC. |
| Fictitious Name: | MAGELLAN FINANCIAL & INSURANCE AGENCY SERVICES |
| Address: | 10575 N. 114TH STREET, SUITE 109, SCOTTSDALE, AZ, United States, 85259 |
| Principal Address: | 11321 W. BELL RD, #150, SURPRISE, AZ, United States, 85374 |
| Name | Role | Address |
|---|---|---|
| BRYON E. RICE | Chief Executive Officer | 11321 W. BELL RD, #150, SURPRISE, AZ, United States, 85374 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10575 N. 114TH STREET, SUITE 109, SCOTTSDALE, AZ, United States, 85259 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-10 | 2016-01-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-03-04 | 2008-09-10 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-03-04 | 2008-09-10 | Address | 3031 W NORTHERN AVE #130, PHOENIX, AZ, 85051, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160113000019 | 2016-01-13 | CERTIFICATE OF CHANGE | 2016-01-13 |
| DP-2011186 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 100730002294 | 2010-07-30 | BIENNIAL STATEMENT | 2009-03-01 |
| 080910000129 | 2008-09-10 | CERTIFICATE OF CHANGE | 2008-09-10 |
| 050304000033 | 2005-03-04 | APPLICATION OF AUTHORITY | 2005-03-04 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
