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MAGNIT GLOBAL SOLUTIONS, INC.

Company Details

Name: MAGNIT GLOBAL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2012 (12 years ago) (Companies founded in May 2012)
Entity Number: 4250249
ZIP code: 10528 (Companies in Nassau, 10528)
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: MAGNIT GLOBAL SOLUTIONS, INC.
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 2365 Iron Point Road, Suite 270, Folsom, CA, United States, 95630

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
TERESA CARROLL Chief Executive Officer 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, United States, 95630

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2024-05-08 2024-05-08 Address 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-05-08 Address 7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-05-08 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-06 2023-03-06 Address 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-05-08 Address 2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2023-03-06 2023-03-06 Address 7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-05-08 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-10 2023-03-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-10 2023-03-06 Address 7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240508002701 2024-05-08 BIENNIAL STATEMENT 2024-05-08
230306000261 2023-03-03 AMENDMENT TO BIENNIAL STATEMENT 2023-03-03
230203002393 2023-02-03 BIENNIAL STATEMENT 2022-05-01
230110002375 2023-01-09 CERTIFICATE OF CHANGE BY ENTITY 2023-01-09
221214002554 2022-12-13 CERTIFICATE OF AMENDMENT 2022-12-13
200526060576 2020-05-26 BIENNIAL STATEMENT 2020-05-01
SR-60652 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-60651 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180525006213 2018-05-25 BIENNIAL STATEMENT 2018-05-01
160511006877 2016-05-11 BIENNIAL STATEMENT 2016-05-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State