FIRST MAGNUS FINANCIAL CORPORATION is a South Dakota corporation, registered on November 6, 2001. It is based at 5285 E WILLIAMS CIRCLE, SUITE 2000, TUCSON, AZ, 85711-7455. The company has since been marked revoked on the South Dakota register and is registered under company number FB025667. Public records for the company include 1 SoS registration and 1 UCC lien. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | FIRST MAGNUS FINANCIAL CORPORATION |
|---|---|
| Principal address | 5285 E WILLIAMS CIRCLE, SUITE 2000TUCSON85711-7455AZUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Arizona (foreign registration) |
| Home company | FIRST MAGNUS FINANCIAL CORPORATION Β· Inactive |
| Registered | 6 November 2001 (almost 25 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB025667 |
| Registered agent | C T CORPORATION SYSTEM |
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
| Public records | 1 SoS registration Β· 1 UCC lien on file |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | FIRST MAGNUS FINANCIAL CORPORATION | 2001-11-06 | C T CORPORATION SYSTEM | β | Revoked | |
Filing ID FB025667 Jurisdiction Foreign Β· CorporationFormed in Arizona Principal address 5285 E WILLIAMS CIRCLE, SUITE 2000, TUCSON, AZ, 85711-7455 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alaska | FIRST MAGNUS FINANCIAL CORPORATION | 2004-01-15 | β | Thomas W Sullivan SrDirectorThomas W Sullivan JrDirector1 more | Inactive | |
| Alabama | First Magnus Financial Corporation | 2001-08-13 | C T CORPORATION SYSTEM | β | Active | |
| Arkansas | FIRST MAGNUS FINANCIAL CORPORATION | 2002-05-02 | AGENT RESIGNED | JASJIT (LALY) CHOPIAOfficerTHOMAS W. SULLIVAN, JROfficer3 more | Revoked | |
| Arizona | FIRST MAGNUS FINANCIAL CORPORATION | 1996-07-16 | β | GURPREET S JAGGIOfficer | Inactive | |
| Arizona | FIRST MAGNUS FINANCIAL CORPORATION | β | β | β | Inactive | |
| Arizona | FIRST MAGNUS FINANCIAL CORPORATION | β | β | β | Inactive | |
| California | FIRST MAGNUS FINANCIAL CORPORATION | 1996-09-23 | NO AGENT | GURPREET S. JAGGIOfficerGARY K. MALISOfficer1 more | Dissolved | |
| Colorado | FIRST MAGNUS FINANCIAL CORPORATION | 1999-04-01 | β | β | Inactive | |
| Connecticut | FIRST MAGNUS FINANCIAL CORPORATION | 2000-09-12 | Secretary of State | GURPREET S. JAGGIOfficerTHOMAS W. SULLIVAN JROfficer1 more | Revoked | |
| District of Columbia | FIRST MAGNUS FINANCIAL CORPORATION | 2001-08-15 | C T CORPORATION SYSTEM | β | Revoked | |
| Delaware | FIRST MAGNUS FINANCIAL CORPORATION | 2001-02-02 | THE CORPORATION TRUST COMPANY | β | Unknown | |
| Florida | FIRST MAGNUS FINANCIAL CORPORATION | 1999-02-19 | C T CORPORATION SYSTEM | GURPREET S JAGGIOfficer, DirectorTHOMAS W SULLIVANOfficer, Director | Inactive | |
| Georgia | FIRST MAGNUS FINANCIAL CORPORATION | 2000-09-11 | β | THOMAS W SULLIVANOfficerGary K MalisOfficer1 more | Revoked | |
| Hawaii | FIRST MAGNUS FINANCIAL CORPORATION | 1998-10-02 | FIRST MAGNUS FINANCIAL CORPORATION | SULLIVAN,THOMAS W JROfficer, DirectorSULLIVAN,THOMAS W SRDirector1 more | Withdrawn | |
| Iowa | FIRST MAGNUS FINANCIAL CORPORATION | 1999-04-07 | IOWA SECRETARY OF STATE | JAGGI, GURPREET SDirectorSULLIVAN, JR., THOMAS WDirector | Inactive | |
| Iowa | FIRST MAGNUS FINANCIAL CORPORATION | 2000-09-11 | β | SULLIVAN, JR., THOMAS WOfficerSULLIVAN, SR, THOMAS WDirector1 more | Inactive | |
| Idaho | FIRST MAGNUS FINANCIAL CORPORATION | 1999-03-09 | C T CORPORATION SYSTEM | THOMAS W SULLIVAN, JROfficerGURPREET S JAGGIOfficer2 more | Revoked | |
| Indiana | FIRST MAGNUS FINANCIAL CORPORATION | 2000-09-11 | AGENT RESIGNED | GURPREET S JAGGIOfficerTHOMAS W SULLIVAN, JROfficer | Revoked | |
| Kansas | FIRST MAGNUS FINANCIAL CORPORATION | 2000-09-11 | RA RESIGNED | β | Suspended | |
| Kentucky | FIRST MAGNUS FINANCIAL CORPORATION | 2003-03-24 | KY SECRETARY OF STATE | THOMAS W SULLIVAN, JROfficer, DirectorTHOMAS W SULLIVAN, SRDirector1 more | Inactive | |
| Louisiana | FIRST MAGNUS FINANCIAL CORPORATION | 1999-05-21 | β | THOMAS W. SULLIVAN, SRDirectorGURPREET ST. JAGGIDirector, Officer1 more | Inactive | |
| Massachusetts | FIRST MAGNUS FINANCIAL CORPORATION | 2001-01-09 | β | GURPREET S. JAGGIDirector, OfficerTHOMAS W. SULLIVAN JRDirector, Officer1 more | Inactive | |
| Maryland | FIRST MAGNUS FINANCIAL CORPORATION | 1999-02-17 | THE CORPORATION TRUST INCORPORATED | β | Suspended | |
| Maine | FIRST MAGNUS FINANCIAL CORPORATION | 2000-09-11 | C T CORPORATION SYSTEM | β | Withdrawn | |
| Michigan | FIRST MAGNUS FINANCIAL CORPORATION | 1999-02-04 | THE CORPORATION COMPANY | β | Dissolved | |
| Minnesota | First Magnus Financial Corporation | 1999-09-02 | C T Corporation System Inc | Gurpreet JaggiOfficer | Inactive | |
| Missouri | FIRST MAGNUS FINANCIAL CORPORATION | 2002-06-12 | (Secretary of State) | β | Dissolved | |
| Mississippi | FIRST MAGNUS FINANCIAL CORPORATION | 2001-12-28 | β | Thomas W Sullivan JrDirector, OfficerGurpreet S JaggiDirector, Officer1 more | Dissolved | |
| Montana | FIRST MAGNUS FINANCIAL CORPORATION | 2003-07-15 | β | THOMAS W SULLIVANOfficer, DirectorGURPREET S JAGGIDirector, Officer | Revoked | |
| North Dakota | FIRST MAGNUS FINANCIAL CORPORATION | 2001-11-06 | ND Secretary of State (N.D.C.C. Β§ 10-01.1-13) | β | Dissolved | |
| Nebraska | FIRST MAGNUS FINANCIAL CORPORATION | 1999-06-18 | C T CORPORATION SYSTEM | β | Inactive | |
| New Hampshire | FIRST MAGNUS FINANCIAL CORPORATION | 2001-02-28 | C T Corporation System | Gurpreet JaggiDirector, Officer | Suspended | |
| New Mexico | FIRST MAGNUS FINANCIAL CORPORATION | 2000-12-26 | CT CORP SYSTEM | THOMAS W SULLIVANJRDirectorSULLIVAN THOMAS WOfficer2 more | Revoked | |
| Nevada | FIRST MAGNUS FINANCIAL CORPORATION | 2000-05-26 | β | THOMAS W SULLIVAN JROfficerGURPREET S JAGGIOfficer, Director | Revoked | |
| New York | FIRST MAGNUS FINANCIAL CORPORATION | 2001-08-30 | β | GURPREET S JAGGIOfficer | Dissolved | |
| New York | FIRST MAGNUS FINANCIAL CORPORATION | 1999-09-20 | β | β | Withdrawn | |
| Ohio | FIRST MAGNUS FINANCIAL CORPORATION | 2000-10-05 | CT CORPORATION SYSTEM | β | Canceled | |
| Oklahoma | FIRST MAGNUS FINANCIAL CORPORATION | 2002-05-13 | SECRETARY OF STATE | β | Inactive | |
| Oregon | FIRST MAGNUS FINANCIAL CORPORATION | 2002-04-24 | C T CORPORATION SYSTEM | GURPREET S JAGGIOfficerTHOMAS W SULLIVAN JROfficer | Inactive | |
| Pennsylvania | FIRST MAGNUS FINANCIAL CORPORATION | 2001-01-08 | Secretary of State | β | Active | |
| Rhode Island | FIRST MAGNUS FINANCIAL CORPORATION | 2001-01-09 | CT CORPORATION SYSTEM | β | Revoked | |
| South Carolina | FIRST MAGNUS FINANCIAL CORPORATION | 2003-11-17 | AGENT RESIGNED | β | Revoked | |
| South Dakota | FIRST MAGNUS FINANCIAL CORPORATION | 2003-12-11 | C T CORPORATION SYSTEM | β | Revoked | |
| Tennessee | FIRST MAGNUS FINANCIAL CORPORATION | 1999-01-26 | β | β | Revoked | |
| Texas | FIRST MAGNUS FINANCIAL CORPORATION | 1998-10-05 | β | DOMINICK MARCHETTIDirectorCLINTON W GAYLORDDirector5 more | Revoked | |
| Utah | FIRST MAGNUS FINANCIAL CORPORATION | 2002-08-26 | β | GURPREET S JAGGIOfficer, DirectorTHOMAS W SULLIVAN, JRDirector, Officer1 more | Inactive | |
| Utah | FIRST MAGNUS FINANCIAL CORPORATION | 1999-01-27 | JULIE MCCAN | THOMAS W SULLIVANOfficer, DirectorGURPREET JAGGIDirector, Officer | Inactive | |
| Vermont | FIRST MAGNUS FINANCIAL CORPORATION | 2001-08-07 | C T CORPORATION SYSTEM | THOMAS SULLIVANOfficer, DirectorGURPREET JAGGIDirector, Officer | Revoked | |
| Washington | FIRST MAGNUS FINANCIAL CORPORATION | 2004-05-03 | β | THOMAS SULLIVAN JRDirectorTHOMAS SULLIVAN SRDirector1 more | Dissolved | |
| West Virginia | FIRST MAGNUS FINANCIAL CORPORATION | 2000-12-04 | CT CORPORATION SYSTEM | GURPREET S. JAGGIDirector, OfficerTHOMAS W SULLIVAN JROfficer1 more | Revoked | |
| Wyoming | First Magnus Financial Corporation | 2003-07-15 | β | Gurpreet JaggiOfficer, Director | Revoked | |
Companies and people linked to FIRST MAGNUS FINANCIAL CORPORATION in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/7732-0644-9955.