Magellan Solutions USA Inc.

Active Brisbane, CA

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 twelve years old, according to public records filed with California Secretary of State.

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Name
Mark Anthony K Dee 2 ~ Background Report ~	President Board Member CEO Director
Stacey M. Dee 1 ~ Background Report ~	Treasurer Director
Faleign P. Garcia 1 ~ Background Report ~	Secretary
Julie Ann Negala ~ Background Report ~	CFO
Julie Ann Regala ~ Background Report ~	Treasurer
James E. Green ~ Background Report ~	Secretary Vice President Board Member
Lopez A. Michael ~ Background Report ~	Board Member
Phillip C. Weaver ~ Background Report ~	Officer

1900 S Harbor City Blvd Melbourne, FL 32901 2527 S Harbor City Blvd Melbourne, FL 32901 820 Mesita Pl Fullerton, CA 92835 100 Old County Rd Brisbane, CA 94005 5301 Southwest Pkwy Austin, TX 78735

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)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Magellan Solutions USA Inc.

Active Brisbane, CA