| Name: | MAGIC DOG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1996 (28 years ago) |
| Entity Number: | 2080144 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 15303 VENTURA BLVD Suite 1600, SHERMAN OAKS, CA, United States, 91403 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JASON ROBERT BROWN | Chief Executive Officer | 15303 VENTURA BLVD SUITE 1600, SHERMAN OAKS, CA, United States, 91403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 13801 VENTURA BLVD, SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2024-10-30 | 2024-10-30 | Address | 15303 VENTURA BLVD SUITE 1600, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-10-30 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-02-27 | 2024-10-30 | Address | 13801 VENTURA BLVD, SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2018-02-27 | 2022-09-28 | Address | 13801 VENTURA BLVD, SHERMAN OAKS, CA, 91423, USA (Type of address: Service of Process) |
| 2004-11-05 | 2018-02-27 | Address | 162 W 81ST ST / GROUND FL, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2004-11-05 | 2018-02-27 | Address | 162 W 81ST ST / GROUND FL, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2004-11-05 | 2018-02-27 | Address | 162 W 81ST ST / GROUND FL, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2000-10-24 | 2004-11-05 | Address | 162 W. 81ST ST., NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2000-10-24 | 2004-11-05 | Address | 162 WEST 81ST ST., NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030019322 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 220928023694 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220222003390 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 180227002003 | 2018-02-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 041105002758 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 021022002683 | 2002-10-22 | BIENNIAL STATEMENT | 2002-10-01 |
| 001024002428 | 2000-10-24 | BIENNIAL STATEMENT | 2000-10-01 |
| 981029002656 | 1998-10-29 | BIENNIAL STATEMENT | 1998-10-01 |
| 961031000144 | 1996-10-31 | CERTIFICATE OF INCORPORATION | 1996-10-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
