| Name: | THE MAGIC CONCEPT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1991 (33 years ago) |
| Entity Number: | 1555938 |
| County: | New York |
| Date of dissolution: | 24 Aug 2011 |
| Place of Formation: | New York |
| Principal Address: | 219 E 59TH ST, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 255 BROADWAY, STE 1620, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MAGIC CONCEPT INC | 2009 | 113071064 | 2010-08-11 | THE MAGIC CONCEPT INC | 4 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113071064 |
| Plan administrator’s name | THE MAGIC CONCEPT INC |
| Plan administrator’s address | THE CARRIAGE HOUSE, 219 E. 59TH ST., NEW YORK, NY, 100221403 |
| Administrator’s telephone number | 2128389464 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-11 |
| Name of individual signing | THE MAGIC CONCEPT INC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2128389464 |
| Plan sponsor’s address | THE CARRIAGE HOUSE, 219 E. 59TH ST., NEW YORK, NY, 100221403 |
Plan administrator’s name and address
| Administrator’s EIN | 113071064 |
| Plan administrator’s name | THE MAGIC CONCEPT INC |
| Plan administrator’s address | THE CARRIAGE HOUSE, 219 E. 59TH ST., NEW YORK, NY, 100221403 |
| Administrator’s telephone number | 2128389464 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-27 |
| Name of individual signing | THE MAGIC CONCEPT INC |
| Name | Role | Address |
|---|---|---|
| DAVID KORNGUT | DOS Process Agent | 255 BROADWAY, STE 1620, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| RICHARD MAHON | Chief Executive Officer | 219 E 59TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-06-18 | 2009-05-26 | Address | 44 SOUTH BAYLES AVENUE, P.O. BOX 348, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110824000693 | 2011-08-24 | CERTIFICATE OF DISSOLUTION | 2011-08-24 |
| 090526002442 | 2009-05-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070621002351 | 2007-06-21 | BIENNIAL STATEMENT | 2007-06-01 |
| 050901002295 | 2005-09-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030529002763 | 2003-05-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 010719002669 | 2001-07-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 990712002186 | 1999-07-12 | BIENNIAL STATEMENT | 1999-06-01 |
| 970625002385 | 1997-06-25 | BIENNIAL STATEMENT | 1997-06-01 |
| 950511002153 | 1995-05-11 | BIENNIAL STATEMENT | 1993-06-01 |
| 910618000084 | 1991-06-18 | CERTIFICATE OF INCORPORATION | 1991-06-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
