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Corporation · Connecticut registry

MAGIC LEAP INC.

Inc. in Location not reported, Connecticut · Document #2879315 · Active

Record reference date: October 18, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

MAGIC LEAP INC. is an active Connecticut stock corporation filed on October 24, 2023 (document 2879315). Its registered agent is PARACORP INCORPORATED.

Registration details

Status
ActiveRecord reference date: October 18, 2026
Entity type
Stock Corporation
Filed
October 24, 2023Reported filing date
Document number
2879315
Registration jurisdiction
Connecticut
Principal city + ZIP
Connecticut registry 33322
Registered agent
PARACORP INCORPORATED
Home state
Delaware
Industry (NAICS)
Electronic Computer Manufacturing (334111) · null
Address
7500 W. SUNRISE BLVD, PLANTATION, FL, 33322

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
PARACORP INCORPORATED
Officer
TAREK SULTANI
Director
AVI BAR-ZEEV
Officer
SCOTT CARDEN
Director
CHAD RICHARD
Director
ROSS ROSENBERG
Director
H.E. YASIR O. AL-RUMAYYAN

What this status means / annual report due date

Connecticut reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-11-02

Directory details

Names

Legal
MAGIC LEAP INC.
Home Jurisdiction
MAGIC LEAP INC.

Entity

Type
Stock

Registration

Status
Active
Number
2879315
Citizenship
Foreign
Home Jurisdiction
DE

Dates

Annual Report Due
2027-10-24
Began Transacting
2023-10-23
Registration
2023-10-24

Addresses

Business · Street 1
7500 W. SUNRISE BLVD
Business · City
Plantation
Business · Country
US
Business · Postal Code
33322
Business · Region
FL
Mailing · Text
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322

Contacts

Business Email
legal@magicleap.com
Survey Email
mars@myparacorp.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Electronic Computer Manufacturing (334111)

Additional reported values

Other reported details

Id
0018y00000AF5qAAAT
Business Type
Stock
Status
Active
Account Number
2879315
Annual Report Due Date
10/24/2027
Began Transacting in CT
10/23/2023
Citizenship
Foreign
Date Registration
10/24/2023
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-11-02 00:10:13.2833333

Names and reported roles

Name
MAGIC LEAP INC.
Business Name in state country
MAGIC LEAP INC.

Addresses and locations

Business Street
7500 W. SUNRISE BLVD
Business City
PLANTATION
Business Country
United States
Business ZIP
33322
Business State
FL
State or Territory Formation
DE

Mailing information

Business Email Address
legal@magicleap.com
Mailing Address
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322
Category Survey Email Address
mars@myparacorp.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Electronic Computer Manufacturing (334111)

Record reference date: 2026-10-24

Directory details

Names

Legal
MAGIC LEAP INC.
Home Jurisdiction
MAGIC LEAP INC.

Entity

Type
Stock

Registration

Status
Active
Number
2879315
Citizenship
Foreign
Home Jurisdiction
DE

Dates

Annual Report Due
2027-10-24
Began Transacting
2023-10-23
Registration
2023-10-24

Addresses

Business · Street 1
7500 W. SUNRISE BLVD
Business · City
Plantation
Business · Country
US
Business · Postal Code
33322
Business · Region
FL
Mailing · Text
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322

Contacts

Business Email
legal@magicleap.com
Survey Email
mars@myparacorp.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Electronic Computer Manufacturing (334111)

Additional reported values

Other reported details

Id
0018y00000AF5qAAAT
Business Type
Stock
Status
Active
Account Number
2879315
Annual Report Due Date
10/24/2027
Began Transacting in CT
10/23/2023
Citizenship
Foreign
Date Registration
10/24/2023
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-24 00:09:51.6566667

Names and reported roles

Name
MAGIC LEAP INC.
Business Name in state country
MAGIC LEAP INC.

Addresses and locations

Business Street
7500 W. SUNRISE BLVD
Business City
PLANTATION
Business Country
United States
Business ZIP
33322
Business State
FL
State or Territory Formation
DE

Mailing information

Business Email Address
legal@magicleap.com
Mailing Address
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322
Category Survey Email Address
mars@myparacorp.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Electronic Computer Manufacturing (334111)

Record reference date: 2026-10-23

Directory details

Names

Legal
MAGIC LEAP INC.
Home Jurisdiction
MAGIC LEAP INC.

Entity

Type
Stock

Registration

Status
Active
Number
2879315
Citizenship
Foreign
Home Jurisdiction
DE

Dates

Annual Report Due
2027-10-24
Began Transacting
2023-10-23
Registration
2023-10-24

Addresses

Business · Street 1
7500 W. SUNRISE BLVD
Business · City
Plantation
Business · Country
US
Business · Postal Code
33322
Business · Region
FL
Mailing · Text
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322

Contacts

Business Email
legal@magicleap.com
Survey Email
mars@myparacorp.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Electronic Computer Manufacturing (334111)

Additional reported values

Other reported details

Id
0018y00000AF5qAAAT
Business Type
Stock
Status
Active
Account Number
2879315
Annual Report Due Date
10/24/2027
Began Transacting in CT
10/23/2023
Citizenship
Foreign
Date Registration
10/24/2023
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-23 00:10:01.9566667

Names and reported roles

Name
MAGIC LEAP INC.
Business Name in state country
MAGIC LEAP INC.

Addresses and locations

Business Street
7500 W. SUNRISE BLVD
Business City
PLANTATION
Business Country
United States
Business ZIP
33322
Business State
FL
State or Territory Formation
DE

Mailing information

Business Email Address
legal@magicleap.com
Mailing Address
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322
Category Survey Email Address
mars@myparacorp.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Electronic Computer Manufacturing (334111)

Record reference date: 2026-10-22

Directory details

Names

Legal
MAGIC LEAP INC.
Home Jurisdiction
MAGIC LEAP INC.

Entity

Type
Stock

Registration

Status
Active
Number
2879315
Citizenship
Foreign
Home Jurisdiction
DE

Dates

Annual Report Due
2027-10-24
Began Transacting
2023-10-23
Registration
2023-10-24

Addresses

Business · Street 1
7500 W. SUNRISE BLVD
Business · City
Plantation
Business · Country
US
Business · Postal Code
33322
Business · Region
FL
Mailing · Text
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322

Contacts

Business Email
legal@magicleap.com
Survey Email
mars@myparacorp.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Electronic Computer Manufacturing (334111)

Additional reported values

Other reported details

Id
0018y00000AF5qAAAT
Business Type
Stock
Status
Active
Account Number
2879315
Annual Report Due Date
10/24/2027
Began Transacting in CT
10/23/2023
Citizenship
Foreign
Date Registration
10/24/2023
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-22 00:10:13.8000000

Names and reported roles

Name
MAGIC LEAP INC.
Business Name in state country
MAGIC LEAP INC.

Addresses and locations

Business Street
7500 W. SUNRISE BLVD
Business City
PLANTATION
Business Country
United States
Business ZIP
33322
Business State
FL
State or Territory Formation
DE

Mailing information

Business Email Address
legal@magicleap.com
Mailing Address
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322
Category Survey Email Address
mars@myparacorp.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Electronic Computer Manufacturing (334111)

Record reference date: 2026-10-21

Directory details

Names

Legal
MAGIC LEAP INC.
Home Jurisdiction
MAGIC LEAP INC.

Entity

Type
Stock

Registration

Status
Active
Number
2879315
Citizenship
Foreign
Home Jurisdiction
DE

Dates

Annual Report Due
2027-10-24
Began Transacting
2023-10-23
Registration
2023-10-24

Addresses

Business · Street 1
7500 W. SUNRISE BLVD
Business · City
Plantation
Business · Country
US
Business · Postal Code
33322
Business · Region
FL
Mailing · Text
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322

Contacts

Business Email
legal@magicleap.com
Survey Email
mars@myparacorp.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Electronic Computer Manufacturing (334111)

Additional reported values

Other reported details

Id
0018y00000AF5qAAAT
Business Type
Stock
Status
Active
Account Number
2879315
Annual Report Due Date
10/24/2027
Began Transacting in CT
10/23/2023
Citizenship
Foreign
Date Registration
10/24/2023
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-21 00:10:14.6133333

Names and reported roles

Name
MAGIC LEAP INC.
Business Name in state country
MAGIC LEAP INC.

Addresses and locations

Business Street
7500 W. SUNRISE BLVD
Business City
PLANTATION
Business Country
United States
Business ZIP
33322
Business State
FL
State or Territory Formation
DE

Mailing information

Business Email Address
legal@magicleap.com
Mailing Address
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322
Category Survey Email Address
mars@myparacorp.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Electronic Computer Manufacturing (334111)

Record reference date: 2026-10-20

Directory details

Names

Legal
MAGIC LEAP INC.
Home Jurisdiction
MAGIC LEAP INC.

Entity

Type
Stock

Registration

Status
Active
Number
2879315
Citizenship
Foreign
Home Jurisdiction
DE

Dates

Annual Report Due
2027-10-24
Began Transacting
2023-10-23
Registration
2023-10-24

Addresses

Business · Street 1
7500 W. SUNRISE BLVD
Business · City
Plantation
Business · Country
US
Business · Postal Code
33322
Business · Region
FL
Mailing · Text
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322

Contacts

Business Email
legal@magicleap.com
Survey Email
mars@myparacorp.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Electronic Computer Manufacturing (334111)

Additional reported values

Other reported details

Id
0018y00000AF5qAAAT
Business Type
Stock
Status
Active
Account Number
2879315
Annual Report Due Date
10/24/2027
Began Transacting in CT
10/23/2023
Citizenship
Foreign
Date Registration
10/24/2023
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-20 00:10:12.0666667

Names and reported roles

Name
MAGIC LEAP INC.
Business Name in state country
MAGIC LEAP INC.

Addresses and locations

Business Street
7500 W. SUNRISE BLVD
Business City
PLANTATION
Business Country
United States
Business ZIP
33322
Business State
FL
State or Territory Formation
DE

Mailing information

Business Email Address
legal@magicleap.com
Mailing Address
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322
Category Survey Email Address
mars@myparacorp.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Electronic Computer Manufacturing (334111)

Record reference date: 2026-10-18

Directory details

Names

Legal
MAGIC LEAP INC.
Home Jurisdiction
MAGIC LEAP INC.

Entity

Type
Stock

Registration

Status
Active
Number
2879315
Citizenship
Foreign
Home Jurisdiction
DE

Dates

Annual Report Due
2027-10-24
Began Transacting
2023-10-23
Registration
2023-10-24

Addresses

Business · Street 1
7500 W. SUNRISE BLVD
Business · City
Plantation
Business · Country
US
Business · Postal Code
33322
Business · Region
FL
Mailing · Text
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322

Contacts

Business Email
legal@magicleap.com
Survey Email
mars@myparacorp.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Electronic Computer Manufacturing (334111)

Additional reported values

Other reported details

Id
0018y00000AF5qAAAT
Business Type
Stock
Status
Active
Account Number
2879315
Annual Report Due Date
10/24/2027
Began Transacting in CT
10/23/2023
Citizenship
Foreign
Date Registration
10/24/2023
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-18 00:10:28.2100000

Names and reported roles

Name
MAGIC LEAP INC.
Business Name in state country
MAGIC LEAP INC.

Addresses and locations

Business Street
7500 W. SUNRISE BLVD
Business City
PLANTATION
Business Country
United States
Business ZIP
33322
Business State
FL
State or Territory Formation
DE

Mailing information

Business Email Address
legal@magicleap.com
Mailing Address
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322
Category Survey Email Address
mars@myparacorp.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Electronic Computer Manufacturing (334111)

Download directory record (JSON)

All retained directory fields

Other reported details

Id
15298638
Slug
magic-leap-inc-2879315
Entity type
Stock Corporation
Entity class
corp
Is foreign
1
Registry
CT
Doc number
2879315
Filed on
2023-10-24
Status
Active
Is active
1
Domicile
DE
Status known
1
Observed at
2026-10-18T19:49:17.610236+00:00

Addresses and locations

State
CT
City slug
location-not-reported
Address
7500 W. SUNRISE BLVD, PLANTATION, FL, 33322
Zip
33322
Location state
FL

Names and reported roles

Name
MAGIC LEAP INC.
City name
Location not reported

Industry and classification

Naics code
Electronic Computer Manufacturing (334111)

Additional Connecticut registry details

Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.

Record reference date: 2026-10-18.

Registered and alternate business names

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Business names

Registered name
MAGIC LEAP INC.
Name in home jurisdiction
MAGIC LEAP INC.

Complete business master fields

Other reported details

Id
0018y00000AF5qAAAT
Business Type
Stock
Status
Active
Account Number
2879315
Annual Report Due Date
10/24/2027
Began Transacting in CT
10/23/2023
Citizenship
Foreign
Date Registration
10/24/2023
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-18 00:10:28.2100000

Names and reported roles

Name
MAGIC LEAP INC.
Business Name in state country
MAGIC LEAP INC.

Addresses and locations

Business Street
7500 W. SUNRISE BLVD
Business City
PLANTATION
Business Country
United States
Business ZIP
33322
Business State
FL
State or Territory Formation
DE

Mailing information

Business Email Address
legal@magicleap.com
Mailing Address
7500 W. SUNRISE BLVD , ,PLANTATION ,FL ,United States ,33322
Category Survey Email Address
mars@myparacorp.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Electronic Computer Manufacturing (334111)

Registered agents (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Registered agents

Registered agent
PARACORP INCORPORATEDFind records reporting this name →

Parsed registry details

Identifiers

Agent Alei
US-CT.BER:0599815

Parties

Reported · Source Type
Business
Reported · Name
PARACORP INCORPORATED

Contacts

Agent Phone
8005337272
Agent Email
mars@myparacorp.com

Addresses

Business · Text
1587 HAMILTON AVENUE, WATERBURY, CT, 06706, United States
Business · Street 1
1587 HAMILTON AVENUE
Business · City
Waterbury
Business · Region
CT
Business · Postal Code
06706
Business · Country
US

PARACORP INCORPORATED

Other reported details

Business ID
0018y00000AF5qAAAT
Reported type
Business
Record timestamp
2026-10-18 00:29:24.5766667

Registered agent information

Agent account alei
US-CT.BER:0599815
Registered agent phone
8005337272
Registered agent email
mars@myparacorp.com

Names and reported roles

Reported name
PARACORP INCORPORATED

Addresses and locations

Business address
1587 HAMILTON AVENUE, WATERBURY, CT, 06706, United States
Business street address 1
1587 HAMILTON AVENUE
Business city
WATERBURY
Business state
CT
Business zip code
06706
Business country
United States

Showing 1–1 of 1.

Principals (9)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
TAREK SULTANI
Reported · Given Name
TAREK
Reported · Family Name
SULTANI
Reported · Role
Officer

Addresses

Business · Street 1
7500 W Sunrise Blvd
Business · City
Plantation
Business · Region
FL
Business · Postal Code
33313-4497
Business · Country
US
Residence · Text
7500 W Sunrise Blvd, Plantation, FL, 33313-4497, United States
Residence · Street 2
7500 W Sunrise Blvd
Residence · City
Plantation
Residence · Region
FL
Residence · Postal Code
33313-4497
Residence · Country
US

TAREK SULTANI

Other reported details

Business ID
0018y00000AF5qAAAT
Record timestamp
2026-10-18 00:39:23.0000000

Names and reported roles

Reported name
TAREK SULTANI
Firstname
TAREK
Lastname
SULTANI
Designation
Officer

Addresses and locations

Business street address 1
7500 W Sunrise Blvd
Business city
Plantation
Business state
FL
Business zip code
33313-4497
Business country
United States

Reported residence addresses

Residence address
7500 W Sunrise Blvd, Plantation, FL, 33313-4497, United States
Residence street address 1
7500 W Sunrise Blvd
Residence city
Plantation
Residence state
FL
Residence zip code
33313-4497
Residence country
United States

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
AVI BAR-ZEEV
Reported · Given Name
AVI
Reported · Family Name
BAR-ZEEV
Reported · Role
Director

Addresses

Business · Street 1
7500 W. SUNRISE BLVD
Business · City
Plantation
Business · Region
FL
Business · Postal Code
33322
Business · Country
US
Residence · Text
7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
Residence · Street 2
7500 W. SUNRISE BLVD
Residence · City
Plantation
Residence · Region
FL
Residence · Postal Code
33322
Residence · Country
US

AVI BAR-ZEEV

Other reported details

Business ID
0018y00000AF5qAAAT
Record timestamp
2026-10-18 00:39:23.0000000

Names and reported roles

Reported name
AVI BAR-ZEEV
Firstname
AVI
Lastname
BAR-ZEEV
Designation
Director

Addresses and locations

Business street address 1
7500 W. SUNRISE BLVD
Business city
PLANTATION
Business state
FL
Business zip code
33322
Business country
United States

Reported residence addresses

Residence address
7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
Residence street address 1
7500 W. SUNRISE BLVD
Residence city
PLANTATION
Residence state
FL
Residence zip code
33322
Residence country
United States

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
SCOTT CARDEN
Reported · Given Name
SCOTT
Reported · Family Name
CARDEN
Reported · Role
Officer

Addresses

Residence · Text
7500 W Sunrise Blvd, Plantation, FL, 33313-4497, United States
Residence · Street 2
7500 W Sunrise Blvd
Residence · City
Plantation
Residence · Region
FL
Residence · Postal Code
33313-4497
Residence · Country
US

SCOTT CARDEN

Other reported details

Business ID
0018y00000AF5qAAAT
Record timestamp
2026-10-18 00:40:56.5700000

Names and reported roles

Reported name
SCOTT CARDEN
Firstname
SCOTT
Lastname
CARDEN
Designation
Officer

Reported residence addresses

Residence address
7500 W Sunrise Blvd, Plantation, FL, 33313-4497, United States
Residence street address 1
7500 W Sunrise Blvd
Residence city
Plantation
Residence state
FL
Residence zip code
33313-4497
Residence country
United States

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
MICHAEL FRANKEL
Reported · Given Name
MICHAEL
Reported · Family Name
FRANKEL
Reported · Role
Director

Addresses

Business · Street 1
7500 W. Sunrise Blvd.
Business · City
Plantation
Business · Region
FL
Business · Postal Code
33322
Business · Country
US
Residence · Text
7500 W. Sunrise Blvd., Plantation, FL, 33322, United States
Residence · Street 2
7500 W. Sunrise Blvd.
Residence · City
Plantation
Residence · Region
FL
Residence · Postal Code
33322
Residence · Country
US

MICHAEL FRANKEL

Other reported details

Business ID
0018y00000AF5qAAAT
Record timestamp
2026-10-18 00:40:01.7466667

Names and reported roles

Reported name
MICHAEL FRANKEL
Firstname
MICHAEL
Lastname
FRANKEL
Designation
Director

Addresses and locations

Business street address 1
7500 W. Sunrise Blvd.
Business city
Plantation
Business state
FL
Business zip code
33322
Business country
United States

Reported residence addresses

Residence address
7500 W. Sunrise Blvd., Plantation, FL, 33322, United States
Residence street address 1
7500 W. Sunrise Blvd.
Residence city
Plantation
Residence state
FL
Residence zip code
33322
Residence country
United States

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
CHAD RICHARD
Reported · Given Name
CHAD
Reported · Family Name
RICHARD
Reported · Role
Director

Addresses

Business · Street 1
7500 W. SUNRISE BLVD
Business · City
Plantation
Business · Region
FL
Business · Postal Code
33322
Business · Country
US
Residence · Text
7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
Residence · Street 2
7500 W. SUNRISE BLVD
Residence · City
Plantation
Residence · Region
FL
Residence · Postal Code
33322
Residence · Country
US

CHAD RICHARD

Other reported details

Business ID
0018y00000AF5qAAAT
Record timestamp
2026-10-18 00:39:23.0000000

Names and reported roles

Reported name
CHAD RICHARD
Firstname
CHAD
Lastname
RICHARD
Designation
Director

Addresses and locations

Business street address 1
7500 W. SUNRISE BLVD
Business city
PLANTATION
Business state
FL
Business zip code
33322
Business country
United States

Reported residence addresses

Residence address
7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
Residence street address 1
7500 W. SUNRISE BLVD
Residence city
PLANTATION
Residence state
FL
Residence zip code
33322
Residence country
United States

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
BRIAN GILLESPIE
Reported · Given Name
BRIAN
Reported · Family Name
GILLESPIE
Reported · Role
Director

Addresses

Residence · Text
7500 W Sunrise Blvd, Plantation, FL, 33322, United States
Residence · Street 2
7500 W Sunrise Blvd
Residence · City
Plantation
Residence · Region
FL
Residence · Postal Code
33322
Residence · Country
US

BRIAN GILLESPIE

Other reported details

Business ID
0018y00000AF5qAAAT
Record timestamp
2026-10-18 00:40:56.9166667

Names and reported roles

Reported name
BRIAN GILLESPIE
Firstname
BRIAN
Lastname
GILLESPIE
Designation
Director

Reported residence addresses

Residence address
7500 W Sunrise Blvd, Plantation, FL, 33322, United States
Residence street address 1
7500 W Sunrise Blvd
Residence city
Plantation
Residence state
FL
Residence zip code
33322
Residence country
United States

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
ROSS ROSENBERG
Reported · Given Name
ROSS
Reported · Family Name
ROSENBERG
Reported · Role
Director

Addresses

Business · Street 1
7500 W. SUNRISE BLVD
Business · City
Plantation
Business · Region
FL
Business · Postal Code
33322
Business · Country
US
Residence · Text
7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
Residence · Street 2
7500 W. SUNRISE BLVD
Residence · City
Plantation
Residence · Region
FL
Residence · Postal Code
33322
Residence · Country
US

ROSS ROSENBERG

Other reported details

Business ID
0018y00000AF5qAAAT
Record timestamp
2026-10-18 00:39:01.7433333

Names and reported roles

Reported name
ROSS ROSENBERG
Firstname
ROSS
Lastname
ROSENBERG
Designation
Director

Addresses and locations

Business street address 1
7500 W. SUNRISE BLVD
Business city
PLANTATION
Business state
FL
Business zip code
33322
Business country
United States

Reported residence addresses

Residence address
7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
Residence street address 1
7500 W. SUNRISE BLVD
Residence city
PLANTATION
Residence state
FL
Residence zip code
33322
Residence country
United States

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Director
H.E. YASIR O. AL-RUMAYYANFind records reporting this name →

Parsed registry details

Parties

Reported · Name
H.E. YASIR O. AL-RUMAYYAN
Reported · Given Name
H.E. YASIR O.
Reported · Family Name
AL-RUMAYYAN
Reported · Role
Director

Addresses

Business · Street 1
7500 W. SUNRISE BLVD
Business · City
Plantation
Business · Region
FL
Business · Postal Code
33322
Business · Country
US
Residence · Text
7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
Residence · Street 2
7500 W. SUNRISE BLVD
Residence · City
Plantation
Residence · Region
FL
Residence · Postal Code
33322
Residence · Country
US

H.E. YASIR O. AL-RUMAYYAN

Other reported details

Business ID
0018y00000AF5qAAAT
Record timestamp
2026-10-18 00:39:23.0000000

Names and reported roles

Reported name
H.E. YASIR O. AL-RUMAYYAN
Firstname
H.E. YASIR O.
Lastname
AL-RUMAYYAN
Designation
Director

Addresses and locations

Business street address 1
7500 W. SUNRISE BLVD
Business city
PLANTATION
Business state
FL
Business zip code
33322
Business country
United States

Reported residence addresses

Residence address
7500 W. SUNRISE BLVD, PLANTATION, FL, 33322, United States
Residence street address 1
7500 W. SUNRISE BLVD
Residence city
PLANTATION
Residence state
FL
Residence zip code
33322
Residence country
United States

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Director
IBRAHIM ALMULHIMFind records reporting this name →

Parsed registry details

Parties

Reported · Name
IBRAHIM ALMULHIM
Reported · Given Name
IBRAHIM
Reported · Family Name
ALMULHIM
Reported · Role
Director

Addresses

Residence · Text
7500 W Sunrise Blvd, Plantation, FL, 33313-4497, United States
Residence · Street 2
7500 W Sunrise Blvd
Residence · City
Plantation
Residence · Region
FL
Residence · Postal Code
33313-4497
Residence · Country
US

IBRAHIM ALMULHIM

Other reported details

Business ID
0018y00000AF5qAAAT
Record timestamp
2026-10-18 00:40:56.5700000

Names and reported roles

Reported name
IBRAHIM ALMULHIM
Firstname
IBRAHIM
Lastname
ALMULHIM
Designation
Director

Reported residence addresses

Residence address
7500 W Sunrise Blvd, Plantation, FL, 33313-4497, United States
Residence street address 1
7500 W Sunrise Blvd
Residence city
Plantation
Residence state
FL
Residence zip code
33313-4497
Residence country
United States

Showing 1–9 of 9.

Filing history (6)

Parsed registry details

Filing

Name
BF-0014284810
Source Type
Amend Annual Report
Type
Amend Annual Report
Physical Filing
No

Dates

Filing
2026-10-12

BF-0014284810 · 2026-10-12

Other reported details

Business ID
0018y00000AF5qAAAT
Filing date
2026-10-12T00:00:00.000
Reported type
Amend Annual Report
Filing type
Amend Annual Report
Physical filing
false
Record timestamp
2026-10-13T00:00:00.000

Names and reported roles

Name
BF-0014284810

Parsed registry details

Filing

Name
BF-0013625758
Source Type
Annual Report
Type
Annual Report
Physical Filing
No

Dates

Filing
2026-10-09

BF-0013625758 · 2026-10-09

Other reported details

Business ID
0018y00000AF5qAAAT
Filing date
2026-10-09T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Physical filing
false
Record timestamp
2026-10-10T00:00:00.000

Names and reported roles

Name
BF-0013625758

Parsed registry details

Filing

Name
BF-0012843920
Source Type
Annual Report
Type
Annual Report
Physical Filing
No

Dates

Filing
2025-09-24

BF-0012843920 · 2025-09-24

Other reported details

Business ID
0018y00000AF5qAAAT
Filing date
2025-09-24T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0012843920

Parsed registry details

Filing

Name
BF-0012452029
Source Type
Annual Report
Type
Annual Report
Physical Filing
No

Dates

Filing
2024-10-09

BF-0012452029 · 2024-10-09

Other reported details

Business ID
0018y00000AF5qAAAT
Filing date
2024-10-09T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0012452029

Parsed registry details

Filing

Name
BF-0012545591
Source Type
Interim Notice
Type
Interim Notice
Physical Filing
No

Dates

Filing
2024-02-02
Effective
2024-02-02

BF-0012545591 · 2024-02-02

Other reported details

Business ID
0018y00000AF5qAAAT
Filing date
2024-02-02T00:00:00.000
Effective date
2024-02-02T00:00:00.000
Reported type
Interim Notice
Filing type
Interim Notice
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0012545591

Parsed registry details

Filing

Name
BF-0012031934
Source Type
Business Registration
Type
Certificate of Authority
Physical Filing
No

Dates

Filing
2023-10-24
Effective
2023-10-24

BF-0012031934 · 2023-10-24

Other reported details

Business ID
0018y00000AF5qAAAT
Filing date
2023-10-24T00:00:00.000
Effective date
2023-10-24T00:00:00.000
Reported type
Business Registration
Filing type
Certificate of Authority
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0012031934

Showing 1–6 of 6.

Correct or remove this record.

Same registered agent

PARACORP INCORPORATED

BusinessCityTypeFiledStatus
WHEATSTONE CORPORATIONLocation not reported, CT · ActiveLocation not reported, CTCorporationJul 7, 1981Active
TESEC, INC.Location not reported, CT · ActiveLocation not reported, CTCorporationFeb 7, 1984Active
ADVANCED AMERICAN FINANCIAL, LLCWallingford, CT · ActiveWallingford, CTLLCMar 22, 1996Active
TRADER JOE'S EAST INC.Location not reported, CT · ActiveLocation not reported, CTCorporationSep 27, 1996Active
ENVIRONMENT AND HUMAN HEALTH, INC.Hamden, CT · ActiveHamden, CTCorporationJun 3, 1997Active
ROBERTS STREET ASSOCIATES LLCLocation not reported, CT · ActiveLocation not reported, CTLLCFeb 10, 1998Active
EJD ENTERPRISE LLCLocation not reported, CT · ActiveLocation not reported, CTLLCMay 1, 1998Active
COLONIAL ENERGY, INC.Location not reported, CT · ActiveLocation not reported, CTCorporationJul 22, 1998Active
PARACORP INCORPORATEDWaterbury, CT · ActiveWaterbury, CTCorporationAug 13, 1998Active
C & L DINERS, LLCLocation not reported, CT · ActiveLocation not reported, CTLLCDec 10, 1998Active

Other companies with MICHAEL FRANKEL

All filings reporting this name

BusinessCityTypeFiledStatus
JARISCH PAPER BOX CO., INC.Niantic, CT · RevokedNiantic, CTCorporationAug 5, 1996Revoked
ALEXA'S DELIVERY SERVICE, INC.Location not reported, CT · ActiveLocation not reported, CTCorporationFeb 18, 2025Active

Other companies with BRIAN GILLESPIE

All filings reporting this name

BusinessCityTypeFiledStatus
TAMARACK COUNTRY CLUB, INC.Greenwich, CT · RevokedGreenwich, CTCorporationOct 8, 1948Revoked
SAVAGE SERVICES CORPORATIONLocation not reported, CT · WithdrawnLocation not reported, CTCorporationJul 12, 2000Withdrawn
SAVAGE TRANSPORTATION MANAGEMENT INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationJul 9, 2009Withdrawn
GILLESPIE CONSTRUCTION LLCStamford, CT · ForfeitedStamford, CTLLCAug 19, 2015Forfeited

Other companies with IBRAHIM ALMULHIM

All filings reporting this name

BusinessCityTypeFiledStatus
AVALARA, INC.Location not reported, CT · ActiveLocation not reported, CTCorporationJun 14, 2011Active