| Name: | THE MAGEN GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2012 (12 years ago) |
| Entity Number: | 4283215 |
| ZIP code: | 14223 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 244 HIGHLAND PARKWAY, UNIT 143, BUFFALO, NY, United States, 14223 |
| Principal Address: | 244 HIGHLAND PKWY, UNIT 143, BUFFALO, NY, United States, 14223 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL SCHANLEY | Chief Executive Officer | 244 HIGHLAND PKWY, UNIT 143, BUFFALO NY, NY, United States, 14223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244 HIGHLAND PARKWAY, UNIT 143, BUFFALO, NY, United States, 14223 |
| Name | Role | Address |
|---|---|---|
| SYLVIA TERESI | Agent | 244 HIGHLAND PARKWAY, UNIT 143, BUFFALO, NY, 14223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-17 | 2020-09-24 | Address | 244 HIGHLAND PKWY, UNIT 143, BUFFALO NY, NY, 14223, USA (Type of address: Chief Executive Officer) |
| 2016-04-22 | 2016-07-22 | Address | 244 HIGHLAND PARKWAY, UNIT 143, BUFFALO, NY, 14223, USA (Type of address: Registered Agent) |
| 2014-08-11 | 2018-09-17 | Address | PO BX 143, BUFFALO NY, NY, 14223, USA (Type of address: Chief Executive Officer) |
| 2014-08-11 | 2018-09-17 | Address | 82 ROUNDS AVE, UPPER, BUFFALO, NY, 14215, USA (Type of address: Principal Executive Office) |
| 2014-08-11 | 2016-07-22 | Address | PO BX 143, BUFFALO NY, NY, 14223, USA (Type of address: Service of Process) |
| 2013-03-01 | 2016-04-22 | Address | 1104 PARKSIDE AVE, BUFFALO, NY, 14214, USA (Type of address: Registered Agent) |
| 2012-08-14 | 2013-03-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2012-08-14 | 2014-08-11 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220920004195 | 2022-09-20 | BIENNIAL STATEMENT | 2022-08-01 |
| 200924060260 | 2020-09-24 | BIENNIAL STATEMENT | 2020-08-01 |
| 180917006236 | 2018-09-17 | BIENNIAL STATEMENT | 2018-08-01 |
| 160722000168 | 2016-07-22 | CERTIFICATE OF CHANGE | 2016-07-22 |
| 160422000258 | 2016-04-22 | CERTIFICATE OF CHANGE | 2016-04-22 |
| 140811006966 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 130301001220 | 2013-03-01 | CERTIFICATE OF CHANGE | 2013-03-01 |
| 120814000306 | 2012-08-14 | CERTIFICATE OF INCORPORATION | 2012-08-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
