| Name: | MAGIC LEAP, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 07 Sep 2018 (7 years ago) |
| Identification Number: | 001688019 |
| Place of Formation: | DELAWARE |
| Purpose: | HARDWARE AND SOFTWARE TECHNOLOGY AND R&D AND ANY LEGAL PURPOSE. |
| Principal Address: |
7500 W SUNRISE BOULEVARD, PLANTATION, FL, 33322, USA
|
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| BRONSON REED | CFO | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA |
| Name | Role | Address |
|---|---|---|
| JERRY TODD | DIRECTOR | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA |
| H.E. YASIR O. AL-RUMAYYAN | DIRECTOR | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA |
| MICHAEL KLEIN | DIRECTOR | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA |
| AVI BAR-ZEEV | DIRECTOR | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA |
| MICHAEL FRANKEL | DIRECTOR | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA |
| CHAD RICHARD | DIRECTOR | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA |
| Name | Role | Address |
|---|---|---|
| TAREK SULTANI | SECRETARY | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA |
| Name | Role | Address |
|---|---|---|
| ROSS ROSENBERG | CEO, PRESIDENT, DIRECTOR | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA |
| Number | Name | File Date |
|---|---|---|
| 202452809880 | Annual Report | 2024-04-26 |
| 202335036190 | Annual Report | 2023-05-01 |
| 202214601350 | Annual Report | 2022-04-13 |
| 202211644080 | Miscellaneous Filing (Fee Applicable) | 2022-02-25 |
| 202195307140 | Annual Report | 2021-04-01 |
Date of last update: 03 Jun 2025
Sources: Rhode Island Department of State
