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MAGIC MOMENTS INTERNATIONAL, INC.

Headquarter

Company Details

Name: MAGIC MOMENTS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 1992 (32 years ago)
Entity Number: 1671266
County: Suffolk
Place of Formation: New York
Principal Address: 380 RABRO DRIVE, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788
Address: 380 Rabro Drive, 380 Rabro Drive, Hauppauge, NY, United States, 11788
Address ZIP Code: 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MAGIC MOMENTS INTERNATIONAL, INC. 20171097220 COLORADO

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
MAGIC MOMENTS INTERNATIONAL, INC. DOS Process Agent 380 Rabro Drive, 380 Rabro Drive, Hauppauge, NY, United States, 11788

Chief Executive Officer

Name Role Address
JEFFREY BAKER Chief Executive Officer 380 RABRO DRIVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2023-09-19 2023-09-19 Address 380 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2020-10-01 2023-09-19 Address 380 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2016-01-21 2020-10-01 Address 380 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2016-01-21 2023-09-19 Address 380 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2009-05-07 2016-01-21 Address 400 OSER AVE STE 1100, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2009-05-07 2016-01-21 Address 400 OSER AVE STE 1100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2009-05-07 2016-01-21 Address 400 OSER AVE STE 1100, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1993-10-20 2009-05-07 Address 47 ELDERWOOD LANE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1993-10-20 2009-05-07 Address 47 ELDERWOOD LANE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-10-20 2009-05-07 Address 47 ELDERWOOD LANE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230919001496 2023-09-19 BIENNIAL STATEMENT 2022-10-01
201001061805 2020-10-01 BIENNIAL STATEMENT 2020-10-01
190805061115 2019-08-05 BIENNIAL STATEMENT 2018-10-01
161011006460 2016-10-11 BIENNIAL STATEMENT 2016-10-01
160121006154 2016-01-21 BIENNIAL STATEMENT 2014-10-01
121009006340 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101116002059 2010-11-16 BIENNIAL STATEMENT 2010-10-01
090507002957 2009-05-07 BIENNIAL STATEMENT 2008-10-01
931020002188 1993-10-20 BIENNIAL STATEMENT 1993-10-01
921007000069 1992-10-07 CERTIFICATE OF INCORPORATION 1992-10-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State