MAGNA CARTA COMPANIES, INC. (Entity# F16503510) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 4, 2011.
| File Number | F16503510 |
| Corporation Name | MAGNA CARTA COMPANIES, INC. |
| Compacted Corp Name | MAGNACARTACOMPANIESINC |
| Domestic Address |
One Park Ave New York NY 10016 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-11-10 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2011-01-04 |
| Date of Approval of Articles of Incorporation | 2011-01-10 |
| Comments | POTENTIAL NAME CONFLICT: F16503510,N16311597 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2011-01-24 |
| Annual Report Returned Date | 2016-02-08 |
| Annual Report Returned Code | 02 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2011-01-04 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| ANDREW L FURGATCH | Chairman | One Park Ave, New York, NY 10016 |
| ANDREW L FURGATCH | Director | One Park Ave, New York, NY 10016 |
| DAVID LAWLESS | Director | One Park Ave, New York, NY 10016 |
| JOHN T HILL II | Director | One Park Avenue, New York, NY 10016 |
| CHARLES L CROUCH III | Director | One Park Ave, New York, NY 10016 |
| MCC CORPORATE HOLDINGS | H | Not Required, Not Required, |
| ANDREW L FURGATCH | President | One Park Ave, New York, NY 10016 |
| CHARLES L CROUCH III | Secretary | One Park Ave, New York, NY 10016 |
| JOHN T HILL II | Treasurer | One Park Ave, New York, NY 10016 |
| DAVID LAWLESS | Vice-President | One Park Ave, New York, NY 10016 |
| JOHN T HILL II | Vice-President | One Park Ave, New York, NY 10016 |
| CHARLES L CROUCH III | Vice-President | One Park Ave, New York, NY 10016 |
| Street Address | ONE PARK AVE |
| City | NEW YORK |
| State | NY |
| Zip Code | 10016 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| L-3 NATIONAL SECURITY SOLUTIONS, INC. | C/o L-3 Communications Corp., 600 Third Avenue, 32fl, New York | C T CORPORATION SYSTEM | 2012-01-31 |
| TRANSPERFECT REMOTE INTERPRETING, INC | 3 Park Avenue, 39th Floor, New York | CORPORATION SERVICE COMPANY | 2011-01-19 |
| D1 INK, LTD. | 130 East 40th Street, Suite 204, New York | DAVID STUTZ | 2010-09-23 |
| ALTEGRITY RISK INTERNATIONAL, INC. | 4th Floor, 600 Third Avenue, New York | CORPORATION SERVICE COMPANY | 2010-03-10 |
| JANA NORTH AMERICA, INC. | 315 5th Ave, Suite 905, New York | CORPORATION SERVICE COMPANY | 2010-02-12 |
| L-3 COMMUNICATIONS EO/IR, INC. | 600 Third Ave, C/o L-3 Communications Corp, New York | CT CORPORATION SYSTEM | 2009-10-09 |
| TRANSPERFECT TRANSLATIONS INTERNATIONAL INC. | Attn: Legal Department, 3 Park Ave, 39th Floor, New York | CORPORATION SERVICE COMPANY | 2009-03-30 |
| CONCORD SPECIALTY RISK, INC. | 9 East 40th St, New York | CORPORATION SERVICE COMPANY | 2008-10-27 |
| TRANSPERFECT GLOBAL, INC. | 3 Park Avenue, 39th Floor, New York | CORPORATION SERVICE COMPANY | 2008-05-12 |
| TAYLOR & TAYLOR ASSOCIATES, INC. | 16 East 40th Street, 11th Floor, New York | PACIFIC REGISTERED AGENTS INC | 2007-10-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.