| Name: | MAGNIT NY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Sep 2022 (2 years ago) (Companies founded in September 2022) |
| Entity Number: | 6588865 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Foreign Legal Name: | MAGNIT, LLC |
| Fictitious Name: | MAGNIT NY, LLC |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DJFHDNEHM1Q4 | 2024-05-17 | 999 STEWART AVE STE 100, BETHPAGE, NY, 11714, 3632, USA | 2365 IRON POINT ROAD, STE 270, FOLSOM, CA, 95630, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-05 |
| Initial Registration Date | 2016-12-12 |
| Entity Start Date | 1992-05-20 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561330 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES CAHALAN |
| Address | 2365 IRON POINT ROAD, STE 270, FOLSOM, CA, 95630, USA |
| Title | ALTERNATE POC |
| Name | JENNIFER NEUNER |
| Address | 2365 IRON POINT ROAD, STE 270, FOLSOM, CA, 95758, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES CAHALAN |
| Address | 2365 IRON POINT ROAD, STE 270, FOLSOM, CA, 95630, USA |
| Title | ALTERNATE POC |
| Name | JENNIFER NEUNER |
| Address | 2365 IRON POINT ROAD, STE 270, FOLSOM, CA, 95758, USA |
| Past Performance | |
|---|---|
| Title | ALTERNATE POC |
| Name | JAMES CAHALAN |
| Address | 1150 IRON POINT ROAD, SUITE 100, FOLSOM, CA, 95631, USA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-01 | 2024-09-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-01 | 2024-09-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-11-14 | 2023-02-01 | Address | 1209 orange street, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2022-11-14 | 2023-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-15 | 2022-11-14 | Address | 1209 orange street, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2022-09-15 | 2022-11-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-14 | 2022-09-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-14 | 2022-09-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912003629 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 230201004702 | 2023-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-31 |
| 221114003036 | 2022-11-14 | CERTIFICATE OF PUBLICATION | 2022-11-14 |
| 220915001474 | 2022-09-15 | CERTIFICATE OF MERGER | 2022-09-15 |
| 220914003189 | 2022-09-14 | APPLICATION OF AUTHORITY | 2022-09-14 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
