MAGIC LANTERN, INC.

Company Details

Name:	MAGIC LANTERN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Jan 1997 (28 years ago)
Entity Number:	2098252
County:	New York
Date of dissolution:	26 Apr 2005
Place of Formation:	New York
Principal Address:	250 WEST 57TH ST, #1718, NEW YORK, NY, United States, 10107
Principal Address ZIP Code:
Address:	28 OLD FULTON ST. #7J, BROOKLYN, NY, United States, 11201
Address ZIP Code:	11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	28 OLD FULTON ST. #7J, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name	Role	Address
REID ROSEFELT	Chief Executive Officer	250 WEST 57TH ST., #1718, NEW YORK, NY, United States, 10107

History

Start date	End date	Type	Value
2001-01-23	2002-12-27	Address	250 WEST 57TH ST., NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office)
2001-01-23	2003-05-22	Address	250 WEST 57TH ST., #1718, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
1999-02-02	2001-01-23	Address	250 WEST 57TH ST, #1718, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
1999-02-02	2001-01-23	Address	250 WEST 57TH ST, #1718, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office)
1997-01-03	2001-01-23	Address	250 WEST 57TH STREET, SUITE 1718, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050426001071	2005-04-26	CERTIFICATE OF DISSOLUTION	2005-04-26
030522000677	2003-05-22	CERTIFICATE OF CHANGE	2003-05-22
021227002301	2002-12-27	BIENNIAL STATEMENT	2003-01-01
010123002090	2001-01-23	BIENNIAL STATEMENT	2001-01-01
990202002205	1999-02-02	BIENNIAL STATEMENT	1999-01-01
970103000017	1997-01-03	CERTIFICATE OF INCORPORATION	1997-01-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State