Magic Leap, Inc. Overview
Magic Leap, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, June 20, 2012 and is approximately fourteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Magic Leap, Inc.
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Key People
Who own Magic Leap, Inc.
| Name | |
|---|---|
| Rony Abovitz 8 |
President
Chief Executive Officer
Director
Secretary
Chairman
|
| Margaret Johnson 1 |
President
Director
CEO
|
| Ross Rosenberg |
CEO
|
| John Doherty 1 |
CFO
|
| Bronson Reed |
CFO
|
| Anastasia Lang |
Secretary
Treasurer
|
| Scott Henry 1 |
Treasurer
CFO
Chief Financial Officer
|
| Michael Klein |
Director
|
| H. E Yasir O Al-Rumayyan |
Director
|
| Chad Richard |
Director
|
| Julie Larsch Green |
Governing Person
|
| Russell Burke |
Chairman
CFO
|
| Rony Aboritz |
President
|
| Scott Hassan 1 |
Director
|
| Richard Taylor 1 |
Director
|
| Joe Tsai 1 |
Director
|
| Sundar Pichai 1 |
Director
|
| Mohannad A. Blehed |
Director
|
| Robbie Bach |
Director
|
| Alan Carr |
Director
|
| Neal Goldman |
Director
|
| Jen Fitzpatrick |
Director
|
| Hunter Blum 1 |
Vice President
|
Showing 8 records out of 23
Other Companies for Magic Leap, Inc.
Magic Leap, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Chosen Realities LLC |
Active
|
2015 |
1
|
Member
|
Corporate Filings for Magic Leap, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F12000002583 |
| Date Filed: | Wednesday, June 20, 2012 |
| Registered Agent | Paracorp Incorporated |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03554333 |
| Date Filed: | Wednesday, March 13, 2013 |
| Registered Agent | Paracorp Incorporated |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802057852 |
| Date Filed: | Thursday, September 4, 2014 |
| Registered Agent | Paracorp Incorporated |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ALBANY |
| State ID: | 5036537 |
| Date Filed: | Thursday, November 10, 2016 |
| DOS Process | Paracorp Incorporated |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0412992018-9 |
| Date Filed: | Thursday, August 30, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/4/2014 | Application for Registration | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
8/30/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 426,639,732 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 426,639.73 |
|
8/30/2018 | Initial List | 18-19 |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/8/2020 | Change of Name or Address by Registered Agent | |
|
1/8/2021 | Change of Name or Address by Registered Agent | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Magic Leap, Inc.
|
Serial Number:
87168024
Drawing Code: 4000
|
|
Serial Number:
87167988
Drawing Code: 4000
|
|
Serial Number:
87167998
Drawing Code: 4000
|
|
Serial Number:
87168012
Drawing Code: 4000
|
|
Serial Number:
87168028
Drawing Code: 4000
|
|
Serial Number:
87168040
Drawing Code: 4000
|
|
Serial Number:
87168043
Drawing Code: 4000
|
|
Serial Number:
87138341
Drawing Code: 4000
|
|
Serial Number:
87138346
Drawing Code: 4000
|
|
Serial Number:
87126937
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records