MAGIC LEAP, INC.

Company Details

Name:	MAGIC LEAP, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	07 Sep 2018 (6 years ago)
Identification Number:	001688019
Place of Formation:	DELAWARE
Principal Address:	7500 W SUNRISE BOULEVARD, PLANTATION, FL, 33322, USA
Purpose:	HARDWARE AND SOFTWARE TECHNOLOGY AND R&D AND ANY LEGAL PURPOSE.

Agent

Name	Role	Address
PARACORP INCORPORATED	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name	Role	Address
ANASTASIA LANG	SECRETARY	7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA

CFO

Name	Role	Address
BRONSON REED	CFO	7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA

DIRECTOR

Name	Role	Address
ROSS ROSENBERG	DIRECTOR	7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA
AVIV BAR-ZEEZ	DIRECTOR	7500 W. SUNRISE BLVD. PLANTATION , FL 33322 USA
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
CHAD RICHARD	DIRECTOR	7500 W. SUNRISE BLVD. PLANTATION , FL 33322 USA
MICHAEL KLEIN	DIRECTOR	7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA

CEO/PRESIDENT

Name	Role	Address
ROSS ROSENBERG	CEO/PRESIDENT	7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA

Filings

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
202195230600	Application for Amended Certificate of Authority	2021-04-01
202036877100	Application for Amended Certificate of Authority	2020-03-27
202036793040	Annual Report	2020-03-25
201985590360	Annual Report	2019-01-30
201876845210	Application for Certificate of Authority	2018-09-07

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State