Home > Boards > Free Zone > Penny Fundamentals > DD Support Board and Fraud Research Team

Magna Group

Public Reply | Private Reply | Keep | Last ReadPost New MsgReplies (1) | Next 10 | Previous | Next
samsamsamiam Member Profile samsamsamiam Member Level 
Friday, August 24, 2012 1:52:32 PM
Re: 22hornet post# 30179 Post # of 44059 
Magna Group

A total of 4 entities were found.

Entities 1 to 4 Entity Name
MAGNA GROUP (TEXAS), LLC
MAGNA GROUP CAPITAL MANAGEMENT, LLC
MAGNA GROUP MANAGEMENT, LLC
MAGNA GROUP STRUCTURED CAPITAL PARTNERS, LP

last 3 have same address and in Jurisdiction - Delaware.
the first in Texas but Texas shows the same address.


the first - in texas
http://appext9.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=4039318&p_corpid=4037834&p_entity_name=%6D%61%67%6E%61%20%67%72%6F%75%70&p_name_type=%41&p_search_type=%42%45%47%49%4E%53&p_srch_results_page=0

Selected Entity Name: MAGNA GROUP (TEXAS), LLC
Selected Entity Status Information Current Entity Name: MAGNA GROUP, LLC
DOS ID #: 4037834
Initial DOS Filing Date: JANUARY 04, 2011
County: NASSAU
Jurisdiction: TEXAS
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE

Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
MAGNA GROUP, LLC
83 CHERRY DR. W
PLAINVIEW, NEW YORK, 11803
Registered Agent
NONE

This office does not require or maintain information regarding the names and addresses of members or managers of nonprofessional limited liability companies. Professional limited liability companies must include the name(s) and address(es) of the original members, however this information is not recorded and only available by viewing the certificate.
*Stock Information# of Shares Type of Stock $ Value per Share
No Information Available
*Stock information is applicable to domestic business corporations.
Name HistoryFiling Date Name Type Entity Name
JAN 04, 2011 Fictitious MAGNA GROUP (TEXAS), LLC
JAN 04, 2011 Actual MAGNA GROUP, LLC



----------------
Company Name: MAGNA GROUP, LLC
Status: In Good Standing Not For Dissolution Or Withdrawal Filing Date: 01/27/2010
Entity Type: Limited-Liability Company File Number: 0801223045
Filing State: Texas (TX) Qualifying State:
Company Age: 3 Years, 7 Months List Due Date:
Last Event Type: Last Event Date:

Principal Address: 5 Hanover Sq Rm 2101
New York, NY 10004-2634


Mailing Address:






Registered Agent: United Corporate Services Inc.
815 Brazos, Suite 500
Austin, TX 78701





Public Reply | Private Reply | Keep | Last ReadPost New MsgReplies (1) | Next 10 | Previous | Next
Follow Board Follow Board Keyboard Shortcuts Report TOS Violation
X
Current Price
Change
Volume
Detailed Quote - Discussion Board
Intraday Chart
+/- to Watchlist