| Name: | MAGNAPAYMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2015 (9 years ago) |
| Entity Number: | 4808315 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MAGNAPAYMENT, INC. | DOS Process Agent | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| DAVID ILOWITZ | Chief Executive Officer | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-31 | 2023-08-31 | Address | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-31 | Address | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-02 | 2019-08-01 | Address | 141 FLUSHING AVENUE,, SUITE 501, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2018-09-28 | 2023-08-31 | Address | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2018-09-28 | 2018-10-02 | Address | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2017-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-07-14 | 2018-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-08-20 | 2017-07-14 | Address | 25 ROBERT PITT DR. SUITE 207, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2015-08-20 | 2023-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831001377 | 2023-08-31 | BIENNIAL STATEMENT | 2023-08-01 |
| 210831002700 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 190801061085 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-72604 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181002000087 | 2018-10-02 | CERTIFICATE OF CHANGE | 2018-10-02 |
| 180928002015 | 2018-09-28 | BIENNIAL STATEMENT | 2017-08-01 |
| 170714000283 | 2017-07-14 | CERTIFICATE OF CHANGE | 2017-07-14 |
| 150820010377 | 2015-08-20 | CERTIFICATE OF INCORPORATION | 2015-08-20 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
