| Name: | MAGIC LEAP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 22 May 2018 (7 years ago) |
| Authority Date: | 22 May 2018 (7 years ago) |
| Last Annual Report: | 10 Jun 2024 (7 months ago) |
| Organization Number: | 1021735 |
| Industry: | Industrial and Commercial Machinery and Computer Equipment |
| Number of Employees: | Small (0-19) |
| Principal Office: | 7500 West Sunrise Boulevard, Plantation, FL 33322 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Bronson Reed | Officer |
| Name | Role |
|---|---|
| PARACORP, INC. | Registered Agent |
| Name | Role |
|---|---|
| Ross Rosenberg | President |
| Name | Role |
|---|---|
| Anastasia Lang | Secretary |
| Name | Role |
|---|---|
| Ross Rosenberg | Director |
| Michael Klein | Director |
| H.E. Yasir O. Al-Rumayyan | Director |
| Chad Richard | Director |
| Jerry Todd | Director |
| Avi Bar-Zeez | Director |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-10 |
| Principal Office Address Change | 2024-06-10 |
| Annual Report Amendment | 2023-07-10 |
| Annual Report Amendment | 2023-07-05 |
| Annual Report | 2023-07-05 |
| Articles of Correction | 2023-07-05 |
| Annual Report | 2023-04-27 |
| Annual Report | 2022-06-13 |
| Principal Office Address Change | 2022-06-08 |
| Annual Report | 2021-06-08 |
Date of last update: 21 Nov 2024
Sources: Kentucky Secretary of State
