| Name: | MAGNA GROUP (TEXAS), LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Jan 2011 (14 years ago) |
| Entity Number: | 4037834 |
| ZIP code: | 10606 |
| County: | Nassau |
| Place of Formation: | Texas |
| Foreign Legal Name: | MAGNA MANAGEMENT, LLC |
| Fictitious Name: | MAGNA GROUP (TEXAS), LLC |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-10 | 2019-12-23 | Address | 40 WALL STREET, 58TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-01-06 | 2017-01-10 | Address | 5 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2013-01-29 | 2015-01-06 | Address | 5 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-01-04 | 2011-01-04 | Name | MAGNA GROUP, LLC |
| 2011-01-04 | 2015-01-30 | Name | MAGNA GROUP, LLC |
| 2011-01-04 | 2013-01-29 | Address | 83 CHERRY DR. W, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191223000668 | 2019-12-23 | CERTIFICATE OF CHANGE | 2019-12-23 |
| 190122060031 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006695 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150130000851 | 2015-01-30 | CERTIFICATE OF AMENDMENT | 2015-01-30 |
| 150106006139 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129006147 | 2013-01-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 111019000276 | 2011-10-19 | CERTIFICATE OF PUBLICATION | 2011-10-19 |
| 110104000569 | 2011-01-04 | APPLICATION OF AUTHORITY | 2011-01-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
