| Entity Name: | MAGNA IV USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Feb 2022 |
| Branch of: | MAGNA IV USA INC. (Company Number 20101316868) (COLORADO) |
| Business ALEI: | 2441780 |
| Annual report due: | 02 Feb 2024 |
| Business address: | 96 INVERNESS DRIVE EAST, SUOTE R, ENGLEWOOD, CO, 80112, United States |
| Mailing address: | 425 WEST KERR ROAD, TIPP CITY, OH, USA, 45371 |
| Place of Formation: | COLORADO |
| E-Mail: | managedreports@incorp.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDREW MILLER | Officer | 96 INVERNESS DR EAST, SUITE R, ENGLEWOOD, CO, 80112, United States | 29 TRAILING ROCK ROAD, STAMFORD, CT, 06903, United States |
| PETER LAWRENCE | Officer | 96 INVERNESS DRIVE EAST, SUOTE R, ENGLEWOOD, CO, 80112, United States | 178 SOUTH HIGHLAND STREET, WEST HARTFORD, CT, 06119, United States |
| PETER TROVATO | Officer | 96 INVERNESS DR EAST, SUITE R, ENGLEWOOD, CO, 80112, United States | 96 INVERNESS DR EAST, SUITE R, ENGLEWOOD, CO, 80112, United States |
| SEAN SULLIVAN | Officer | 96 INVERNESS DRIVE EAST, SUOTE R, ENGLEWOOD, CO, 80112, United States | 4 DEBBIE COURT, NORWICH, CT, 06360, United States |
| Erik Nordquist | Officer | 96 INVERNESS DRIVE EAST, SUOTE R, ENGLEWOOD, CO, 80112, United States | 96 INVERNESS DRIVE EAST, SUOTE R, ENGLEWOOD, CO, 80112, United States |
| JAN PROKOP | Officer | 96 INVERNESS DR EAST, SUITE R, ENGLEWOOD, CO, 80112, United States | 964 BOSTON RD, PALMER, MA, 01069, United States |
| BARRY WILLOUGHBY | Officer | 96 INVERNESS DRIVE EAST, SUOTE R, ENGLEWOOD, CO, 80112, United States | 96 INVERNESS DRIVE EAST, SUOTE R, ENGLEWOOD, CO, 80112, United States |
| Sam Simkin | Officer | 96 INVERNESS DRIVE EAST, SUOTE R, ENGLEWOOD, CO, 80112, United States | 96 INVERNESS DRIVE EAST, SUOTE R, ENGLEWOOD, CO, 80112, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDREW MILLER | Director | 96 INVERNESS DR EAST, SUITE R, ENGLEWOOD, CO, 80112, United States | 29 TRAILING ROCK ROAD, STAMFORD, CT, 06903, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011688027 | 2023-02-02 | 2023-02-02 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011137818 | 2023-01-27 | No data | Annual Report | Annual Report | No data |
| BF-0010435573 | 2022-02-02 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
