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MAGUS ENTERTAINMENT, INC.

MAGUS ENTERTAINMENT, INC.

Company Details

Name:	MAGUS ENTERTAINMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 1996 (28 years ago)
Entity Number:	2064802
ZIP code:	10020
County:	New York
Place of Formation:	New York
Principal Address:	268 Water Street, NEW YORK, NY, United States, 10038
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KC1WK6VCU2Z6

2023-03-31

268 WATER ST, NEW YORK, NY, 10038, 1719, USA

8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, 90211, USA

Business Information

Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2022-03-03
Initial Registration Date	2021-02-26
Entity Start Date	1996-09-13
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KIM TAUBER
Address	8383 WILSHIRE BLVD, SUITE 1000, BEVERLY HILLS, CA, 90211, USA

Government Business
Title	PRIMARY POC
Name	KIM TAUBER
Address	8383 WILSHIRE BLVD, SUITE 1000, BEVERLY HILLS, CA, 90211, USA

Past Performance	Information not Available

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
WENDY LAISTER	Chief Executive Officer	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, United States, 90211

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2024-09-19	2024-09-19	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-09-19	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-09-19	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-05	2024-09-19	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-05	2024-03-05	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-09-19	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-02-25	2024-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27	2024-03-05	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-04-27	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-04-27	2024-03-05	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-04-27	2024-03-05	Address	99 Washington Ave. Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-04-27	2023-04-27	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-27	2024-03-05	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-04-27	2024-02-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-26	2023-04-27	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-04-26	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-04-27	Address	99 Washington Ave. Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-04-26	2023-04-26	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-26	2023-04-27	Address	584 BROADWAY, #1009, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
2023-04-26	2023-04-27	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
1999-01-13	2023-04-26	Address	C/O LONDON & CO, 11601 WILSHIRE BLVD 2040, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
1999-01-13	2023-04-26	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1999-01-13	2002-09-04	Address	584 BROADWAY, 1009, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1998-04-15	1999-01-13	Address	584 BROADWAY #1009, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1998-04-15	2023-04-26	Address	584 BROADWAY, #1009, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
1997-04-28	1998-04-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	1998-04-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-09-11	2023-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-09-11	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-09-11	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240919001316	2024-09-19	BIENNIAL STATEMENT	2024-09-19
240305003212	2024-02-25	CERTIFICATE OF CHANGE BY ENTITY	2024-02-25
230427003734	2023-04-27	CERTIFICATE OF CHANGE BY ENTITY	2023-04-27
230426003403	2023-04-26	BIENNIAL STATEMENT	2022-09-01
061017002933	2006-10-17	BIENNIAL STATEMENT	2006-09-01
020904002067	2002-09-04	BIENNIAL STATEMENT	2002-09-01
010712002826	2001-07-12	BIENNIAL STATEMENT	2000-09-01
990113002144	1999-01-13	BIENNIAL STATEMENT	1998-09-01
980415000200	1998-04-15	CERTIFICATE OF CHANGE	1998-04-15
970428000084	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960911000354	1996-09-11	CERTIFICATE OF INCORPORATION	1996-09-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State