| Name: | MAGIC BOX COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Entity Number: | 1692218 |
| ZIP code: | 07733 (Companies in New York, 07733) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 77 ARLINGTON CT, HOLMDEL, NJ, United States, 07733 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT GENGERKE | Chief Executive Officer | 77 ARLINGTON CT, HOLMDEL, NJ, United States, 07733 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 ARLINGTON CT, HOLMDEL, NJ, United States, 07733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-25 | 2012-04-11 | Address | 655 E 14TH ST 1A, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2005-02-25 | 2012-04-11 | Address | 655 E 14TH ST 1A, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 2005-02-25 | 2012-04-11 | Address | 655 E 14TH ST 1A, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 1993-01-07 | 2005-02-25 | Address | 655 EAST 14TH ST. (1-A), NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120411002174 | 2012-04-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 050225002539 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 930107000093 | 1993-01-07 | CERTIFICATE OF INCORPORATION | 1993-01-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
