Search icon

MAGNA EQUITIES I, LLC

Company Details

Name: MAGNA EQUITIES I, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 2012 (13 years ago)
Entity Number: 4244659
ZIP code: 10606
County: New York
Place of Formation: Delaware
Address: 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2017-04-28 2019-12-20 Address 40 WALL STREET, 58TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-05-11 2017-04-28 Address 5 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191220000299 2019-12-20 CERTIFICATE OF CHANGE 2019-12-20
170428006089 2017-04-28 BIENNIAL STATEMENT 2016-05-01
150204000215 2015-02-04 CERTIFICATE OF AMENDMENT 2015-02-04
140508006553 2014-05-08 BIENNIAL STATEMENT 2014-05-01
120905001022 2012-09-05 CERTIFICATE OF CHANGE 2012-09-05
120808000298 2012-08-08 CERTIFICATE OF PUBLICATION 2012-08-08
120511000909 2012-05-11 APPLICATION OF AUTHORITY 2012-05-11

Date of last update: 25 Nov 2024

Sources: New York Secretary of State