| 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 |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| 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 |
| 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 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
