| Name: | MAGELLAN SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2006 (19 years ago) |
| Entity Number: | 3352064 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 25 ROSEMERE ST, RYE, NY, United States, 10580 |
| Principal Address ZIP Code: | 10580 |
| Address: | PO BOX 543, RYE, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 543, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| MARITA VALENTI | Chief Executive Officer | 25 ROSEMERE ST, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-25 | 2012-05-30 | Address | 25 ROSEMERE ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2006-04-24 | 2007-02-13 | Address | PO BOX 342, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200420060530 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403006471 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406006397 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006133 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530002186 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100503002493 | 2010-05-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080425002607 | 2008-04-25 | BIENNIAL STATEMENT | 2008-04-01 |
| 070213000917 | 2007-02-13 | CERTIFICATE OF AMENDMENT | 2007-02-13 |
| 060424000154 | 2006-04-24 | CERTIFICATE OF INCORPORATION | 2006-04-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
