Magellan Solutions USA Inc. Overview
Magellan Solutions USA Inc. filed as a Articles of Incorporation in the State of California on Friday, December 28, 2012 and is approximately fourteen years old, according to public records filed with California Secretary of State.
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Magellan Solutions USA Inc.
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Key People
Who own Magellan Solutions USA Inc.
| Name | |
|---|---|
| Mark Anthony K Dee 2 |
President
Board Member
CEO
Director
|
| Stacey M. Dee 1 |
Treasurer
Director
|
| Faleign P. Garcia 1 |
Secretary
|
| Julie Ann Negala |
CFO
|
| Julie Ann Regala |
Treasurer
|
| James E. Green |
Secretary
Vice President
Board Member
|
| Lopez A. Michael |
Board Member
|
| Phillip C. Weaver |
Officer
|
Corporate Filings for Magellan Solutions USA Inc.
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 03534694 |
| Date Filed: | Friday, December 28, 2012 |
| Registered Agent | Julie Ann Regala |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F15000004618 |
| Date Filed: | Monday, October 19, 2015 |
| Registered Agent | Mark Anthony K Dee |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 803516027 |
| Date Filed: | Friday, January 10, 2020 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803667119 |
| Date Filed: | Thursday, June 25, 2020 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 04612888 |
| Date Filed: | Thursday, July 9, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/10/2020 | Application for Registration | |
|
6/25/2020 | Certificate of Conversion | |
|
6/25/2020 | Certificate of Conversion | |
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records