| Name: | MAGNIFLEX USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2008 (17 years ago) |
| Entity Number: | 3622191 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 5TH AVE, 26TH FL, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO MAGNI | Chief Executive Officer | R ALTIERI ESPOSITO & MINGNI, 420 5TH AVE 26TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-17 | 2013-02-22 | Address | 59 CROSBY ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2010-02-17 | 2013-02-22 | Address | 59 CROSBY ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-04-02 | 2017-02-10 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-04-02 | 2017-04-19 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-01-24 | 2008-04-02 | Address | 225 WEST 34TH STREET STE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2008-01-24 | 2008-04-02 | Address | 225 WEST 34TH STREET STE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170419000005 | 2017-04-19 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-04-19 |
| 170210000077 | 2017-02-10 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-03-12 |
| 140113006480 | 2014-01-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 130222002217 | 2013-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 120213000019 | 2012-02-13 | ERRONEOUS ENTRY | 2012-02-13 |
| DP-2047268 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 100217002719 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080402000985 | 2008-04-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-02 |
| 080124001000 | 2008-01-24 | CERTIFICATE OF INCORPORATION | 2008-01-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
