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MAGIC MECHANICAL, INC.

MAGIC MECHANICAL, INC.

Company Details

Name:	MAGIC MECHANICAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 1996 (29 years ago)
Entity Number:	2013984
ZIP code:	11416
County:	Queens
Place of Formation:	New York
Address:	88-05 101 Avenue, Ozone Park, NY, United States, 11416
Principal Address:	88-05 101ST AVE, OZONE PARK, NY, United States, 11417

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MAGIC MECHANICAL, INC. 401(K) PROFIT SHARING PLAN

2023

113312021

2024-08-19

MAGIC MECHANICAL, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	238220
Sponsor’s telephone number	7189259201
Plan sponsor’s address	8805 101ST AVE, OZONE PARK, NY, 11416

Signature of

Role	Plan administrator
Date	2024-08-19
Name of individual signing	MICHAEL AMANTEA

MAGIC MECHANICAL, INC. 401(K) PROFIT SHARING PLAN

2022

113312021

2023-09-26

MAGIC MECHANICAL, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	238220
Sponsor’s telephone number	7189259201
Plan sponsor’s address	8805 101ST AVE, OZONE PARK, NY, 11416

Signature of

Role	Plan administrator
Date	2023-09-26
Name of individual signing	MICHAEL AMANTEA

MAGIC MECHANICAL, INC. 401(K) PROFIT SHARING PLAN

2021

113312021

2022-09-26

MAGIC MECHANICAL, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	238220
Sponsor’s telephone number	7189259201
Plan sponsor’s address	8805 101ST AVE, OZONE PARK, NY, 11416

Signature of

Role	Plan administrator
Date	2022-09-26
Name of individual signing	MICHAEL AMANTEA

MAGIC MECHANICAL, INC. 401(K) PROFIT SHARING PLAN

2020

113312021

2021-10-01

MAGIC MECHANICAL, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	238220
Sponsor’s telephone number	7189259201
Plan sponsor’s address	8805 101ST AVE, OZONE PARK, NY, 11416

Signature of

Role	Plan administrator
Date	2021-10-01
Name of individual signing	MICHAEL AMANTEA

MAGIC MECHANICAL, INC. 401(K) PROFIT SHARING PLAN

2019

113312021

2020-06-23

MAGIC MECHANICAL, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	238220
Sponsor’s telephone number	7189259201
Plan sponsor’s address	8805 101ST AVE, OZONE PARK, NY, 11416

Signature of

Role	Plan administrator
Date	2020-06-23
Name of individual signing	MICHAEL AMANTEA

MAGIC MECHANICAL, INC. 401(K) PROFIT SHARING PLAN

2018

113312021

2019-07-12

MAGIC MECHANICAL, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	238220
Sponsor’s telephone number	7189259201
Plan sponsor’s address	8805 101ST AVE, OZONE PARK, NY, 11416

Signature of

Role	Plan administrator
Date	2019-07-12
Name of individual signing	MICHAEL AMANTEA

MAGIC MECHANICAL, INC. 401(K) PROFIT SHARING PLAN

2017

113312021

2018-06-29

MAGIC MECHANICAL, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	238220
Sponsor’s telephone number	7189259201
Plan sponsor’s address	8805 101ST AVE, OZONE PARK, NY, 11416

Signature of

Role	Plan administrator
Date	2018-06-29
Name of individual signing	MICHAEL AMANTEA

MAGIC MECHANICAL, INC. 401(K) PROFIT SHARING PLAN

2016

113312021

2017-07-17

MAGIC MECHANICAL, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	238220
Sponsor’s telephone number	7189259201
Plan sponsor’s address	8805 101ST AVE, OZONE PARK, NY, 11416

Signature of

Role	Plan administrator
Date	2017-07-17
Name of individual signing	MICHAEL AMANTEA

MAGIC MECHANICAL, INC. 401(K) PROFIT SHARING PLAN

2015

113312021

2016-08-09

MAGIC MECHANICAL, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	238220
Sponsor’s telephone number	7189259201
Plan sponsor’s address	8805 101ST AVE, OZONE PARK, NY, 11416

Signature of

Role	Plan administrator
Date	2016-08-09
Name of individual signing	MICHAEL AMANTEA

MAGIC MECHANICAL, INC. 401(K) PROFIT SHARING PLAN

2014

113312021

2015-07-23

MAGIC MECHANICAL, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	238220
Sponsor’s telephone number	7189259201
Plan sponsor’s address	8805 101ST AVE, OZONE PARK, NY, 11416

Signature of

Role	Plan administrator
Date	2015-07-23
Name of individual signing	MICHAEL AMANTEA

Chief Executive Officer

Name	Role	Address
MICHAEL V AMANTEA	Chief Executive Officer	88-05 101ST AVE, OZONE PARK, NY, United States, 11417

DOS Process Agent

Name	Role	Address
MICHAEL V AMANTEA	DOS Process Agent	88-05 101 Avenue, Ozone Park, NY, United States, 11416

History

Start date	End date	Type	Value
2024-07-15	2024-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-06	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-07	2024-03-07	Address	88-05 101ST AVE, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-05-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-18	2024-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13	2023-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-15	2021-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-15	2023-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-14	2024-03-07	Address	88-05 101ST AVE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
2013-06-14	2024-03-07	Address	88-05 101ST AVE, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
1998-03-30	2013-06-14	Address	114-02 15TH AVE., COLLEGE POINT, NY, 11356, 1430, USA (Type of address: Chief Executive Officer)
1998-03-30	2013-06-14	Address	114-02 15TH AVE., COLLEGE POINT, NY, 11356, 1430, USA (Type of address: Principal Executive Office)
1998-03-30	2013-06-14	Address	114-02 15TH AVE., COLLEGE POINT, NY, 11356, 1430, USA (Type of address: Service of Process)
1996-03-27	1998-03-30	Address	28-44 COLLEGE POINT BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1996-03-27	2021-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240307002093	2024-03-07	BIENNIAL STATEMENT	2024-03-07
220324001440	2022-03-24	BIENNIAL STATEMENT	2022-03-01
200304060583	2020-03-04	BIENNIAL STATEMENT	2020-03-01
180302006445	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160307006612	2016-03-07	BIENNIAL STATEMENT	2016-03-01
140314006221	2014-03-14	BIENNIAL STATEMENT	2014-03-01
130614002385	2013-06-14	BIENNIAL STATEMENT	2012-03-01
980330002445	1998-03-30	BIENNIAL STATEMENT	1998-03-01
960327000125	1996-03-27	CERTIFICATE OF INCORPORATION	1996-03-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2010-11-12	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2010-07-30	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2010-06-19	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2010-05-27	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	In Driving Lane, Restoration Breaking up, Restoration Missing Color Code, Restoration needs to be re
2010-05-08	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2010-05-08	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Perm trench broken out near retaining wall causing ponding and jolt condition down 2- 2 1/2" needs to be re sealed.
2010-04-17	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-03-23	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	In Driving Lane, Restoration needs to be re-sealed
2010-02-20	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-09-05	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-02-25	No data	WEST 231 STREET, FROM STREET INDEPENDENCE AVENUE TO STREET PALISADE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-07-13	No data	WEST 231 STREET, FROM STREET HENRY HUDSON PARKWAY TO STREET INDEPENDENCE AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2008-06-11	No data	WEST 231 STREET, FROM STREET INDEPENDENCE AVENUE TO STREET PALISADE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-06-07	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No notice.
2008-05-14	No data	WEST 231 STREET, FROM STREET HENRY HUDSON PARKWAY TO STREET INDEPENDENCE AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	remove steel pins from roadway left from steel plates. (also pick up 2 steel plates).
2008-05-07	No data	WEST 231 STREET, FROM STREET HENRY HUDSON PARKWAY TO STREET INDEPENDENCE AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2008-04-16	No data	WEST 231 STREET, FROM STREET INDEPENDENCE AVENUE TO STREET PALISADE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-04-07	No data	WEST 231 STREET, FROM STREET INDEPENDENCE AVENUE TO STREET PALISADE AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	1'x1' STILL DOWN. ANOTHER CALL TO CONTRACTOR.
2008-01-20	No data	WEST 231 STREET, FROM STREET HENRY HUDSON PARKWAY TO STREET INDEPENDENCE AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	BINDER ONLY TRENCH OVERDUE FOR FINAL RESTORATION.
2007-12-28	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-12-28	No data	WEST 231 STREET, FROM STREET INDEPENDENCE AVENUE TO STREET PALISADE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-12-14	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	D07-E161950755- loose and noisey plates no skid resistance
2007-11-03	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-10-31	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	PLATED ROADWAY, NO PERMIT ON FILE.
2007-10-22	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	excavation no permit
2007-10-22	No data	WEST 231 STREET, FROM STREET INDEPENDENCE AVENUE TO STREET PALISADE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-10-21	No data	WEST 231 STREET, FROM STREET INDEPENDENCE AVENUE TO STREET PALISADE AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	RAM HOE EXCAVATION
2007-10-17	No data	HENRY HUDSON PARKWAY, FROM STREET WEST 231 STREET TO STREET WEST 232 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-09-10	No data	WEST 231 STREET, FROM STREET HENRY HUDSON PARKWAY TO STREET INDEPENDENCE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-09-04	No data	WEST 231 STREET, FROM STREET HENRY HUDSON PARKWAY TO STREET INDEPENDENCE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-08-02	No data	WEST 231 STREET, FROM STREET HENRY HUDSON PARKWAY TO STREET INDEPENDENCE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-01-06	No data	OUTLOOK AVENUE, FROM STREET BAY SHORE AVENUE TO STREET GRISWOLD AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

MAGIC MECHANICAL, INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

Inspections

Related by officers

Related by address