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FIRST MAGNUS FINANCIAL CORPORATION

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Company Details

Name: FIRST MAGNUS FINANCIAL CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 09 Jan 2001 (24 years ago)
Date of Dissolution: 20 Oct 2008 (17 years ago)
Date of Status Change: 20 Oct 2008 (17 years ago)
Identification Number: 000116197
Place of Formation: ARIZONA
Purpose: RESIDENTIAL MORTGAGE LENDING
Fictitious names: IQ Lend (trading name, 2007-01-26 - )
Charter Funding (trading name, 2002-03-15 - )
Principal Address: Google Maps Logo 603 NORTH WILMOT ROAD, TUCSON, AZ, 85711-, USA

PRESIDENT

Name Role Address
GURPREET S JAGGI PRESIDENT 603 NORTH WILMOT ROAD TUCSON, AZ 85711- USA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
201176423190 Agent Resigned 2011-03-10
200839127570 Statement of Change of Registered/Resident Agent Office 2008-12-04
200836627730 Revocation Certificate For Failure to File the Annual Report for the Year 2008-10-20
200812999530 Revocation Notice For Failure to File An Annual Report 2008-08-04
200701415990 Miscellaneous Filing (No Fee) 2007-10-17

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Date of last update: 27 Jun 2025

Sources: Rhode Island Department of State