Is FIRST MAGNUS FINANCIAL CORPORATION active?

No — FIRST MAGNUS FINANCIAL CORPORATION is no longer active. The Vermont registry lists it as revoked, as of the 2026-06-08 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is FIRST MAGNUS FINANCIAL CORPORATION registered?

FIRST MAGNUS FINANCIAL CORPORATION is registered in Vermont under company number 73232, first registered on August 7, 2001.

What type of company is FIRST MAGNUS FINANCIAL CORPORATION?

FIRST MAGNUS FINANCIAL CORPORATION is registered as a corporation with the Vermont Secretary of State.

Where is FIRST MAGNUS FINANCIAL CORPORATION registered to do business?

Beyond its Vermont registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 51 other state registers, including 48 foreign qualifications in Alaska, Alabama, Arkansas, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 34 more. Each is listed in the filings section above.

Who are the officers and directors of FIRST MAGNUS FINANCIAL CORPORATION?

The Vermont registry lists 4 people for FIRST MAGNUS FINANCIAL CORPORATION: THOMAS SULLIVAN (officer), GURPREET JAGGI (director), GURPREET JAGGI (officer), THOMAS SULLIVAN (director). The full list is in the officers & directors section above.

Does FIRST MAGNUS FINANCIAL CORPORATION have UCC liens?

1 UCC financing statement names FIRST MAGNUS FINANCIAL CORPORATION as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

In which states is FIRST MAGNUS FINANCIAL CORPORATION registered with the Secretary of State?

FIRST MAGNUS FINANCIAL CORPORATION appears in 46 state business registers: Vermont, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 34 more. Vermont is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is FIRST MAGNUS FINANCIAL CORPORATION a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to FIRST MAGNUS FINANCIAL CORPORATION in the indexed federal datasets.

Does FIRST MAGNUS FINANCIAL CORPORATION hold any licenses?

1 license and credential record is matched to FIRST MAGNUS FINANCIAL CORPORATION. Each license, its type and issuing authority is listed in the Licenses section above.

What public records are linked to FIRST MAGNUS FINANCIAL CORPORATION?

5 public records are linked to FIRST MAGNUS FINANCIAL CORPORATION: 1 in Filings, 1 in Liens, 1 in Licenses & authorities, 2 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-08).

FIRST MAGNUS FINANCIAL CORPORATION — Vermont Corporation No. 73232: Revoked, 1 filing, 1 UCC lien

FIRST MAGNUS FINANCIAL CORPORATION is a Vermont corporation, registered on August 7, 2001. It is based at 603 NORTH WILMOT ROAD, TUCSON, AZ, 85711, United States. The company has since been marked revoked on the Vermont register and is registered under company number 73232. Its officers and directors on record include THOMAS SULLIVAN, GURPREET JAGGI, GURPREET JAGGI, among 4 on file. Public records for the company include 1 SoS registration, 1 UCC lien, 1 license and 2 Form 5500 filings. 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
Doing business as	CHARTER FUNDING; MORTGAGE CONCEPTS
Principal address	603 NORTH WILMOT ROADTUCSON85711AZUnited States
Mailing address	603 NORTH WILMOT ROAD, TUCSON, AZ, 85711
Registration state	Vermont
Status	Revoked
Formed in	Arizona (foreign registration)
Home company	FIRST MAGNUS FINANCIAL CORPORATION · Inactive
Registered	7 August 2001 (about 25 years ago)
Officers & directors	THOMAS SULLIVAN

State	Business name	Filed	Registered agent	Officers	Status
VermontTHIS	FIRST MAGNUS FINANCIAL CORPORATION	2001-08-07	C T CORPORATION SYSTEM	THOMAS SULLIVANOfficer, DirectorGURPREET JAGGIDirector, Officer	Revoked
Filing ID 73232 Jurisdiction Foreign · CorporationFormed in Arizona Principal address 603 NORTH WILMOT ROAD, TUCSON, AZ, 85711, United States Registered agent C T CORPORATION SYSTEM400 CORNERSTONE DR #240, WILLISTON, VT, 05495 Officers THOMAS SULLIVANOfficer, Director GURPREET JAGGIDirector, Officer
Alaska	FIRST MAGNUS FINANCIAL CORPORATION	2004-01-15	—	Thomas W Sullivan SrDirectorThomas W Sullivan JrDirector1 more	Inactive

Alabama	First Magnus Financial Corporation	2001-08-13	C T CORPORATION SYSTEM	—	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	—	GURPREET S JAGGIOfficer	Inactive

Arizona	FIRST MAGNUS FINANCIAL CORPORATION	—	—	—	Inactive

Arizona	FIRST MAGNUS FINANCIAL CORPORATION	—	—	—	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	—	—	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	—	Revoked

Delaware	FIRST MAGNUS FINANCIAL CORPORATION	2001-02-02	THE CORPORATION TRUST COMPANY	—	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	—	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	—	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	—	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	—	THOMAS W. SULLIVAN, SRDirectorGURPREET ST. JAGGIDirector, Officer1 more	Inactive

Massachusetts	FIRST MAGNUS FINANCIAL CORPORATION	2001-01-09	—	GURPREET S. JAGGIDirector, OfficerTHOMAS W. SULLIVAN JRDirector, Officer1 more	Inactive

Maryland	FIRST MAGNUS FINANCIAL CORPORATION	1999-02-17	THE CORPORATION TRUST INCORPORATED	—	Suspended

Maine	FIRST MAGNUS FINANCIAL CORPORATION	2000-09-11	C T CORPORATION SYSTEM	—	Withdrawn

Michigan	FIRST MAGNUS FINANCIAL CORPORATION	1999-02-04	THE CORPORATION COMPANY	—	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)	—	Dissolved

Mississippi	FIRST MAGNUS FINANCIAL CORPORATION	2001-12-28	—	Thomas W Sullivan JrDirector, OfficerGurpreet S JaggiDirector, Officer1 more	Dissolved

Montana	FIRST MAGNUS FINANCIAL CORPORATION	2003-07-15	—	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. § 10-01.1-13)	—	Dissolved

Nebraska	FIRST MAGNUS FINANCIAL CORPORATION	1999-06-18	C T CORPORATION SYSTEM	—	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	—	THOMAS W SULLIVAN JROfficerGURPREET S JAGGIOfficer, Director	Revoked

New York	FIRST MAGNUS FINANCIAL CORPORATION	2001-08-30	—	GURPREET S JAGGIOfficer	Dissolved

New York	FIRST MAGNUS FINANCIAL CORPORATION	1999-09-20	—	—	Withdrawn

Ohio	FIRST MAGNUS FINANCIAL CORPORATION	2000-10-05	CT CORPORATION SYSTEM	—	Canceled

Oklahoma	FIRST MAGNUS FINANCIAL CORPORATION	2002-05-13	SECRETARY OF STATE	—	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	—	Active

Rhode Island	FIRST MAGNUS FINANCIAL CORPORATION	2001-01-09	CT CORPORATION SYSTEM	—	Revoked

South Carolina	FIRST MAGNUS FINANCIAL CORPORATION	2003-11-17	AGENT RESIGNED	—	Revoked

South Dakota	FIRST MAGNUS FINANCIAL CORPORATION	2001-11-06	C T CORPORATION SYSTEM	—	Revoked

South Dakota	FIRST MAGNUS FINANCIAL CORPORATION	2003-12-11	C T CORPORATION SYSTEM	—	Revoked

Tennessee	FIRST MAGNUS FINANCIAL CORPORATION	1999-01-26	—	—	Revoked

Texas	FIRST MAGNUS FINANCIAL CORPORATION	1998-10-05	—	DOMINICK MARCHETTIDirectorCLINTON W GAYLORDDirector5 more	Revoked

Utah	FIRST MAGNUS FINANCIAL CORPORATION	2002-08-26	—	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

Washington	FIRST MAGNUS FINANCIAL CORPORATION	2004-05-03	—	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	—	Gurpreet JaggiOfficer, Director	Revoked

State	License / ID	Type	Issued	Status
New Mexico	BRC-2003-295578	Business Registration Renewal	2003-12-02	Archived Legacy - PLN
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 2345 SOUTHERN BLVD · AddressTypeName: Location · IsMain: true · FullAddress: 2345 SOUTHERN BLVD address display 2345 SOUTHERN BLVD apply date 2005-12-01T00:00:00 business id F7A0C443-2AEF-4CB4-80BB-9B4CBAB3AB6B business status Archived Legacy - PLN business type name — case id 8C83BA5B-C879-4B00-BFB6-83CD5F1CD4A2 case number BRC-2003-295578 case status Archived Legacy - PLN case status id — case type Business Registration Renewal case type id — case workclass Business Registration Conversion case workclass id — closed date — company name CHARTER FUNDING company type name Legacy Company Type complete date — dba CHARTER FUNDING description — expected end date — expire date 2006-11-30T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2003-12-02T00:00:00 last audit date — license year — main parcel — module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/0de34205e5681985820b820b

Plan	Plan year	Participants	EIN
MORTGAGE CONCEPTS 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20131015163935P040002117218001 admin ein — admin name — business code 522292 date received 2013-10-15 filing status FILING_RECEIVED filing year 2012 form type 5500_SF pension benefit code 2E2F2G2J2K2T3D plan effective date 1995-01-01 plan name MORTGAGE CONCEPTS 401(K) PROFIT SHARING PLAN plan number 001 plan year begin date 2012-01-01 sponsor address1 201 OLD COUNTRY ROAD, SUITE 140 sponsor address2 — sponsor city MELVILLE sponsor dba name — sponsor ein 113198028 sponsor name US MORTGAGE CORPORATION DBA MORTGAGE CONCEPTS sponsor phone 6315802600 sponsor state NY sponsor zip 11747 tax period 2012-12-31 total assets boy 579174 total assets eoy 656116 total participants boy 104 welfare benefit code — Source: DOL form 5500 · document dol-5500/
MORTGAGE CONCEPTS 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20121010100843P030000475077001 admin ein 113198028 admin name US MORTGAGE CORPORATION DBA MORTGAGE CONCEPTS business code 522292 date received 2012-10-10 filing status FILING_RECEIVED filing year 2011 form type 5500_SF pension benefit code 2E2F2G2J2K2T3D plan effective date 1995-01-01 plan name MORTGAGE CONCEPTS 401(K) PROFIT SHARING PLAN plan number 001 plan year begin date 2011-01-01 sponsor address1 201 OLD COUNTRY ROAD, SUITE 140 sponsor address2 — sponsor city MELVILLE sponsor dba name — sponsor ein 113198028 sponsor name US MORTGAGE CORPORATION DBA MORTGAGE CONCEPTS sponsor phone 6315802600 sponsor state NY sponsor zip 11747 tax period 2011-12-31 total assets boy 508902 total assets eoy 579174 total participants boy 89 welfare benefit code — Source: DOL form 5500 · document dol-5500/

FIRST MAGNUS FINANCIAL CORPORATION

Contacts

Financials

Industry

Secretary of State Filings

Connections

Liens

Permits

Licenses & authorities

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

Nearby in the Vermont register

Other companies at this address