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MAGIC LEAP INC.

Company Details

Entity Name: MAGIC LEAP INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 24 Oct 2023 (Companies founded in October 2023)
Business ALEI: 2879315
Annual report due: 24 Oct 2025
NAICS code: 334111 - Electronic Computer Manufacturing
Business address: 7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
Mailing address: 7500 W. SUNRISE BLVD, PLANTATION, FL, United States, 33322
Place of Formation: DELAWARE
E-Mail: legal@magicleap.com

Agent

Name Role
PARACORP INCORPORATED Agent

Director

Name Role Business address Residence address
ROSS ROSENBERG Director 7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States 7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
H.E. YASIR O. AL-RUMAYYAN Director 7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States 7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
JERRY TODD Director 7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States 7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
CHAD RICHARD Director 7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States 7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
AVI BAR-ZEEV Director 7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States 7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
MICHAEL KLEIN Director 7500 W Sunrise Blvd, Plantation, FL, 33313-4497, United States 6 Davis Ln, Darien, CT, 06820-6229, United States

Officer

Name Role Business address Residence address
BRONSON REED Officer 7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States 7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
TAREK SULTANI Officer 7500 W Sunrise Blvd, Plantation, FL, 33313-4497, United States 7500 W Sunrise Blvd, Plantation, FL, 33313-4497, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012452029 2024-10-09 No data Annual Report Annual Report No data
BF-0012545591 2024-02-02 2024-02-02 Interim Notice Interim Notice No data
BF-0012031934 2023-10-24 2023-10-24 Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website