| Name: | MAGNA EQUITIES II, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Apr 2011 (14 years ago) |
| Entity Number: | 4086440 |
| ZIP code: | 10606 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1557719 | 5 HANOVER SQUARE, SUITE 1604, NEW YORK, NY, 10004 | 5 HANOVER SQUARE, SUITE 1604, NEW YORK, NY, 10004 | 3474914240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13G/A |
| Filing date | 2017-01-26 |
| File | View File |
Filings since 2017-01-26
| Form type | SC 13G/A |
| Filing date | 2017-01-26 |
| File | View File |
Filings since 2016-02-16
| Form type | SC 13G/A |
| Filing date | 2016-02-16 |
| File | View File |
Filings since 2016-02-16
| Form type | SC 13G/A |
| Filing date | 2016-02-16 |
| File | View File |
Filings since 2015-07-06
| Form type | SC 13G/A |
| Filing date | 2015-07-06 |
| File | View File |
Filings since 2015-06-30
| Form type | SC 13G |
| Filing date | 2015-06-30 |
| File | View File |
Filings since 2015-02-18
| Form type | SC 13G/A |
| Filing date | 2015-02-18 |
| File | View File |
Filings since 2015-02-18
| Form type | SC 13G/A |
| Filing date | 2015-02-18 |
| File | View File |
Filings since 2015-02-18
| Form type | SC 13G/A |
| Filing date | 2015-02-18 |
| File | View File |
Filings since 2015-01-16
| Form type | SC 13G |
| Filing date | 2015-01-16 |
| File | View File |
Filings since 2014-12-17
| Form type | SC 13G/A |
| Filing date | 2014-12-17 |
| File | View File |
Filings since 2014-12-17
| Form type | SC 13G/A |
| Filing date | 2014-12-17 |
| File | View File |
Filings since 2014-12-17
| Form type | SC 13G/A |
| Filing date | 2014-12-17 |
| File | View File |
Filings since 2014-10-21
| Form type | SC 13G |
| Filing date | 2014-10-21 |
| File | View File |
Filings since 2014-09-18
| Form type | SC 13G |
| Filing date | 2014-09-18 |
| File | View File |
Filings since 2014-09-18
| Form type | SC 13G |
| Filing date | 2014-09-18 |
| File | View File |
Filings since 2014-08-07
| Form type | SC 13G |
| Filing date | 2014-08-07 |
| File | View File |
Filings since 2014-06-30
| Form type | SC 13G |
| Filing date | 2014-06-30 |
| File | View File |
Filings since 2014-04-30
| Form type | SC 13G |
| Filing date | 2014-04-30 |
| File | View File |
Filings since 2014-04-17
| Form type | SC 13G/A |
| Filing date | 2014-04-17 |
| File | View File |
Filings since 2014-04-10
| Form type | SC 13G |
| Filing date | 2014-04-10 |
| File | View File |
Filings since 2014-02-04
| Form type | SC 13G/A |
| Filing date | 2014-02-04 |
| File | View File |
Filings since 2014-02-04
| Form type | SC 13G/A |
| Filing date | 2014-02-04 |
| File | View File |
Filings since 2014-01-09
| Form type | SC 13G |
| Filing date | 2014-01-09 |
| File | View File |
Filings since 2013-12-09
| Form type | SC 13G |
| Filing date | 2013-12-09 |
| File | View File |
Filings since 2013-11-25
| Form type | SC 13G |
| Filing date | 2013-11-25 |
| File | View File |
Filings since 2013-11-19
| Form type | SC 13G/A |
| Filing date | 2013-11-19 |
| File | View File |
Filings since 2013-09-11
| Form type | SC 13G/A |
| Filing date | 2013-09-11 |
| File | View File |
Filings since 2013-07-30
| Form type | SC 13G |
| Filing date | 2013-07-30 |
| File | View File |
Filings since 2013-07-26
| Form type | SC 13G |
| Filing date | 2013-07-26 |
| File | View File |
Filings since 2013-07-26
| Form type | SC 13G/A |
| Filing date | 2013-07-26 |
| File | View File |
Filings since 2013-07-26
| Form type | SC 13G |
| Filing date | 2013-07-26 |
| File | View File |
Filings since 2013-07-10
| Form type | SC 13G |
| Filing date | 2013-07-10 |
| File | View File |
Filings since 2013-06-27
| Form type | SC 13G |
| Filing date | 2013-06-27 |
| File | View File |
Filings since 2013-06-26
| Form type | SC 13G |
| Filing date | 2013-06-26 |
| File | View File |
Filings since 2013-06-26
| Form type | SC 13G |
| Filing date | 2013-06-26 |
| File | View File |
Filings since 2013-06-21
| Form type | SC 13G |
| Filing date | 2013-06-21 |
| File | View File |
Filings since 2013-05-29
| Form type | SC 13G/A |
| Filing date | 2013-05-29 |
| File | View File |
Filings since 2013-05-23
| Form type | SC 13G |
| Filing date | 2013-05-23 |
| File | View File |
Filings since 2013-05-09
| Form type | SC 13G |
| Filing date | 2013-05-09 |
| File | View File |
Filings since 2013-04-17
| Form type | SC 13G |
| Filing date | 2013-04-17 |
| File | View File |
Filings since 2013-03-26
| Form type | SC 13G/A |
| Filing date | 2013-03-26 |
| File | View File |
Filings since 2013-03-20
| Form type | SC 13G |
| Filing date | 2013-03-20 |
| File | View File |
Filings since 2013-03-18
| Form type | SC 13G |
| Filing date | 2013-03-18 |
| File | View File |
Filings since 2013-03-07
| Form type | SC 13G/A |
| Filing date | 2013-03-07 |
| File | View File |
Filings since 2013-02-13
| Form type | SC 13G |
| Filing date | 2013-02-13 |
| File | View File |
Filings since 2013-01-31
| Form type | SC 13G/A |
| Filing date | 2013-01-31 |
| File | View File |
Filings since 2013-01-15
| Form type | SC 13G |
| Filing date | 2013-01-15 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-03 | 2019-12-20 | Address | 40 WALL ST, 58TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-04-27 | 2019-04-03 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191220000311 | 2019-12-20 | CERTIFICATE OF CHANGE | 2019-12-20 |
| 190403060078 | 2019-04-03 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406007322 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150409006311 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 140703000650 | 2014-07-03 | CERTIFICATE OF AMENDMENT | 2014-07-03 |
| 130408007091 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110913000616 | 2011-09-13 | CERTIFICATE OF PUBLICATION | 2011-09-13 |
| 110427000001 | 2011-04-27 | ARTICLES OF ORGANIZATION | 2011-04-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
