Magellan Parent Corp.

Active San Diego, CA

Magellan Parent Corp. Overview

Magellan Parent Corp. filed as a Domestic Corporation in the State of Nevada on Tuesday, December 31, 2013 and is approximately thirteen years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Magellan Parent Corp.

Name
Alex Sun 8
President
NonDir
Director
Herald Chen 3
NonPres
President
Director
John Park 3
NonTreas
Treasurer
Stephanie Kroon 8
NonSec
Secretary
Elias Olmeta 3
Treasurer

Corporate Filings for Magellan Parent Corp.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: E0626222013-1
Date Filed: Tuesday, December 31, 2013
Registered Agent The Corporation Trust Company of Nevada

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 03707271
Date Filed: Tuesday, September 2, 2014

Corporate Notes

Source Date Type Note
12/31/2013 Articles of Incorporation Initial Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000,000.00
8/4/2014 Initial List
12/22/2014 Annual List 14/15
12/21/2015 Annual List 15-16
12/27/2016 Annual List 16-17
1/11/2018 Annual List
5/31/2018 Merge In
6/1/2018 Amended & Restated Articles Previous Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000,000.00New Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
11/16/2018 Annual List

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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