| Name: | MAGEBA USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Jul 2011 (13 years ago) (Companies founded in July 2011) |
| Date of dissolution: | 09 Mar 2021 |
| Entity Number: | 4122233 |
| ZIP code: | 10169 (Companies in New York, 10169) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-24 | 2021-03-09 | Address | ATTN: JOHN R. FIRESTONE, ESQ., 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2011-07-25 | 2017-07-24 | Address | ATTN: JOHN R. FIRESTONE, ESQ., 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210309000023 | 2021-03-09 | SURRENDER OF AUTHORITY | 2021-03-09 |
| 200917060136 | 2020-09-17 | BIENNIAL STATEMENT | 2019-07-01 |
| 170724006217 | 2017-07-24 | BIENNIAL STATEMENT | 2017-07-01 |
| 150720006134 | 2015-07-20 | BIENNIAL STATEMENT | 2015-07-01 |
| 130719006165 | 2013-07-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 110922000809 | 2011-09-22 | CERTIFICATE OF PUBLICATION | 2011-09-22 |
| 110725000625 | 2011-07-25 | APPLICATION OF AUTHORITY | 2011-07-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
