FIRST MAGNUS FINANCIAL CORPORATION (Entity# 000737125) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 9, 2001.
| FEIN | 000737125 |
| Entity Name | FIRST MAGNUS FINANCIAL CORPORATION |
| Entity Type | Foreign Corporation |
| Principle Address |
603 North Wilmot Rd. Tucson AZ 85711 |
| Jurisdiction State | AZ |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1996-07-16 |
| Organization Date | 2001-01-09 |
| Active Flag | N |
| Inactive Date | 2012-06-18 |
| Inactive Type | I |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000000000 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | THOMAS W. SULLIVAN JR. | 603 N. Wilmot Rd., Tucson, AZ 85711 | ||
| PRESIDENT | GURPREET S. JAGGI | 603 N. Wilmot Rd., Tucson, AZ 85711 | ||
| TREASURER | THOMAS W. SULLIVAN JR. | 603 N. Wilmot, Tucson, AZ 85711 | ||
| DIRECTOR | THOMAS W. SULLIVAN SR. | 603 N. Wilmot Rd., Tucson, AZ 85711 | ||
| DIRECTOR | THOMAS W. SULLIVAN JR. | 603 N. Wilmot, Tucson, AZ 85711 | ||
| DIRECTOR | GURPREET S. JAGGI | 603 N. Wilmot Rd., Tucson, AZ 85711 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | FIRST MAGNUS FINANCIAL CORPORATION | 603 North Wilmot Road, Tucson, AZ 85711 |
| Washington State Corporations | FIRST MAGNUS FINANCIAL CORPORATION | 500 108 Ave Ne Ste 2300, Bellevue, WA 98004 |
| Vermont Business Registrations | FIRST MAGNUS FINANCIAL CORPORATION | 603 North Wilmot Road, Tucson, AZ 85711 |
| Oklahoma Business Registrations | FIRST MAGNUS FINANCIAL CORPORATION | 603 N Wilmot Rd, Tucson, AZ 85711 |
| Connecticut Business Registrations | FIRST MAGNUS FINANCIAL CORPORATION | 603 North Wilmot Road, Tucson, AZ 85711 |
| Street Address | 603 NORTH WILMOT RD. |
| City | TUCSON |
| State | AZ |
| Zip Code | 85711 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MEDICAL SECURITY CARD COMPANY, LLC | 4911 E. Broadway, Suite 100, Tucson, AZ 85711 | 2014-05-12 |
| FIRST ORO VALLEY PROPERTIES, LLC | 3915 E. Broadway Blvd., Suite 400, Tucson, AZ 85711 | 2013-12-17 |
| STEEL CAPITAL MANAGER, LLC | 3915 E. Broadway Blvd., Suite 400, Tucson, AZ 85711 | 2012-05-16 |
| STEEL CAPITAL STEEL, LLC | 3915 E. Broadway Blvd., Ste 400, Tuscon, AZ 85711 | 2012-05-16 |
| CONIX-WRF 2011 FUND, LLC | 3915 E. Broadway Blvd. Ste. 400, Tucson, AZ 85711 | 2012-02-10 |
| FIRST ATLANTIC PROPERTIES, LLC | 3915 E. Broadway Blvd., Ste 400, Tucson, AZ 85711 | 2012-02-10 |
| CONIX WRF MANAGER, LLC | 3915 E. Broadway Blvd. Ste. 400, Tucson, AZ 85711 | 2012-02-10 |
| CONIX, INC. | 3915 E. Broadway Rd. Ste. 400, Tuscon, AZ 85711 | 2010-11-16 |
| CREST INSURANCE GROUP, LLC | 5285 E. Williams Cir. Ste. 4500, Tucson, AZ 85711 | 2010-10-18 |
| STONEWATER MORTGAGE CORPORATION | 603 No. Wilmot Rd., Tucson, AZ 85711 | 2008-02-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Please comment or provide details below to improve the information on FIRST MAGNUS FINANCIAL CORPORATION.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.