MAGIC HEARTS, INC.

Company Details

Name:	MAGIC HEARTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 1993 (31 years ago)
Entity Number:	1750193
County:	Suffolk
Place of Formation:	New York
Address:	5 LILLY DR, SOUTH SETAUKET, NY, United States, 11720
Address ZIP Code:	11720
Principal Address:	148B MARINERS WAY, PORT JEFFERSON, NY, United States, 11777
Principal Address ZIP Code:	11777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ELIA RUBINSTEIN	Chief Executive Officer	148B MARINERS WAY, PORT JEFFERSON, NY, United States, 11777

DOS Process Agent

Name	Role	Address
ELIA E RUBINSTEIN	DOS Process Agent	5 LILLY DR, SOUTH SETAUKET, NY, United States, 11720

History

Start date	End date	Type	Value
2001-08-15	2003-08-01	Address	148 B MARINERS WAY, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
2001-08-15	2003-08-01	Address	ELIA E RUBINSTEIN, 148 B MARINERS WAY, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office)
1995-09-22	2001-08-15	Address	5 LILLY DR, SOUTH SETAUKET, NY, 11720, USA (Type of address: Chief Executive Officer)
1995-09-22	2001-08-15	Address	5 LILLY DR, SOUTH SETAUKET, NY, 11720, USA (Type of address: Principal Executive Office)
1993-08-18	1995-09-22	Address	148-B MARINERS WAY, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030801002016	2003-08-01	BIENNIAL STATEMENT	2003-08-01
010815002588	2001-08-15	BIENNIAL STATEMENT	2001-08-01
970916002372	1997-09-16	BIENNIAL STATEMENT	1997-08-01
950922002316	1995-09-22	BIENNIAL STATEMENT	1995-08-01
930818000100	1993-08-18	CERTIFICATE OF INCORPORATION	1993-08-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State