Merge Dissolved
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Company Information for MAGNA GROUP, LLC.
CARSON CITY, NV, 89701-4201,
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Company Registration Number
 USNV19961030466 Domestic Limited-Liability Company
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Company Overview
About Magna Group, Llc.
MAGNA GROUP, LLC. was founded on 1996-11-06 and has its registered office in Carson City. The organisation's status is listed as "Merge Dissolved". Magna Group, Llc. is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State Key Data
| Company Name | |
|---|---|
| MAGNA GROUP, LLC. | |
| Legal Registered Office / Registered Agent | |
| CARSON CITY NV | |
Filing Information
| Company Number | USNV19961030466 | |
|---|---|---|
| Nevada DoS ID# | 19961030466 | |
| Date formed | 1996-11-06 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Domestic Limited-Liability Company | |
| CompanyStatus | Merge Dissolved | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Nevada Department of State |
| Last Datalog update: | 2016-07-02 00:33:35 |
| Nevada Department of State |
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Companies with same name MAGNA GROUP, LLC.
The following companies were found which have the same name as MAGNA GROUP, LLC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAGNA GROUP PLC | COTTAMS SOLICITORS 7 HIGHFIELD ROAD HALL GREEN BIRMINGHAM B28 0EL | Dissolved | Company formed on the 2005-09-16 | |
|
MAGNA GROUP, LLC | 2340 CLYDES CROSSING - CINCINNATI OH 45244 | Active | Company formed on the 2013-08-08 |
| MAGNA GROUP LIMITED | 38 HUNTERS ROAD SPITAL TONGUES NEWCASTLE UPON TYNE TYNE AND WEAR NE2 4AP | Active - Proposal to Strike off | Company formed on the 2016-08-08 | |
 |
MAGNA GROUP PTY LTD | SA 5159 | Dissolved | Company formed on the 2014-05-23 |
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MAGNA GROUP LLC | 9 WOODLOT CT SPRING TX 77380 | Forfeited | Company formed on the 2016-11-15 |
 |
MAGNA GROUP INVESTMENTS LIMITED | Dissolved | Company formed on the 2003-11-03 | |
| MAGNA GROUP OF MIAMI CORPORATION | 5500 NW 74 AVENUE MIAMI FL 33166 | Active | Company formed on the 1992-09-25 | |
| MAGNA GROUP, INC. | 339 SW 192 AVENUE PEMBROKE PINE FL 33029 | Active | Company formed on the 2002-11-01 | |
| MAGNA GROUP CORPORATION | 3700 AIRPORT RD BOCA RATON FL 33431 | Inactive | Company formed on the 1993-12-03 | |
| MAGNA GROUP US LLC | 9615 FONTAINEBLEAU BLVD MIAMI FL 33172 | Inactive | Company formed on the 2014-04-04 | |
| MAGNA GROUP INTERNATIONAL, LLC | 79 SW 12 STREET MIAMI FL 33130 | Inactive | Company formed on the 2011-03-08 | |
| MAGNA GROUP LIMITED | C/O MAGNA ASSET MANAGEMENT 1ST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD | Active - Proposal to Strike off | Company formed on the 2018-10-11 | |
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MAGNA GROUP INC | Delaware | Unknown | |
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MAGNA GROUP LLC | Georgia | Unknown | |
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MAGNA GROUP INC | Georgia | Unknown | |
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MAGNA GROUP ONE INC | California | Unknown | |
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MAGNA GROUP INCORPORATED | Michigan | UNKNOWN | |
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MAGNA GROUP INCORPORATED | New Jersey | Unknown | |
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MAGNA GROUP INCORPORATED | New Jersey | Unknown | |
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MAGNA GROUP LLC | California | Unknown |
Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Merge Out | ATTN: DAVID LUBINITSKYC/O: 31-15 AND 31-21 31ST AVENUE ASTORIA, NY 11106 | |
| Annual List | 11/12 | |
| Annual List | ||
| Annual List | 09-10 | |
| Annual List | 08/09 | |
| Annual List | ||
| Annual List | ||
| Registered Agent Address Change | ||
| Annual List | ||
| Annual List | List of Officers for 2004 to 2005 | |
| Annual List | ||
| Annual List | ||
| Annual List | ||
| Annual List | ||
| Annual List | ||
| Annual List | ||
| Amendment | REINSTATED-REVOKED 8-1-98 EJF | |
| Articles of Organization |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to MAGNA GROUP, LLC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAGNA GROUP, LLC. Income
Government Income
We have not found government income sources for MAGNA GROUP, LLC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as MAGNA GROUP, LLC. are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGNA GROUP, LLC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNA GROUP, LLC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAGNA GROUP, LLC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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