FIRST MAGNUS FINANCIAL CORPORATION
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| Name: | FIRST MAGNUS FINANCIAL CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Mar 2003 (22 years ago) |
| Authority Date: | 24 Mar 2003 (22 years ago) |
| Last Annual Report: | 20 Jun 2007 (18 years ago) |
| Organization Number: | 0556813 |
| Principal Office: | 603 NORTH WILMOT ROAD, TUCSON, AZ 85711 |
| Place of Formation: | ARIZONA |
| Name | Role |
|---|---|
| THOMAS W SULLIVAN, JR. | Treasurer |
| Name | Role |
|---|---|
| THOMAS W SULLIVAN, JR. | Vice President |
| Name | Role |
|---|---|
| THOMAS W SULLIVAN, JR. | Secretary |
| Name | Role |
|---|---|
| G S JAGGI | Director |
| THOMAS W SULLIVAN, JR. | Director |
| THOMAS W SULLIVAN, SR. | Director |
| Name | Role |
|---|---|
| G S JAGGI | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME12463 | HUD | Closed - Surrendered License | - | - | - | - | 5255 E. Williams Circle, Suite 3200Tucson , AZ 85711 |
| Department of Financial Institutions | ME7472 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Department of Financial Institutions | ME7706 | HUD | Closed - Surrendered License | - | - | - | - | 13117 Eastpoint Park Blvd., Ste. DLouisville , KY 40223 |
| Department of Financial Institutions | ME13936 | HUD | Closed - Revoked License | - | - | - | - | 701 Main StreetBarboursville , WV 25504 |
| Department of Financial Institutions | ME14845 | HUD | Closed - Surrendered License | - | - | - | - | 5285 E. Williams Circle, Ste. 2010Tucson , AZ 85711 |
| Name | Status | Expiration Date |
|---|---|---|
| GREAT SOUTHWEST MORTGAGE | Inactive | 2012-06-18 |
| CHARTER FUNDING | Inactive | 2008-03-24 |
| Name | File Date |
|---|---|
| Agent Resignation | 2011-03-29 |
| Revocation of Certificate of Authority | 2008-11-01 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2007-06-20 |
| Certificate of Assumed Name | 2007-06-18 |
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Sources: Kentucky Secretary of State