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WONDER & MAGIC, INC.

Company Details

Name: WONDER & MAGIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 1997 (27 years ago)
Date of dissolution: 04 Apr 2008
Entity Number: 2169351
ZIP code: 11763
County: Suffolk
Place of Formation: New York
Address: 27 MEADOW AVE, MEDFORD, NY, United States, 11763

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAWRENCE MCCULLOUGH Chief Executive Officer 27 MEADOW AVE, MEDFORD, NY, United States, 11763

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 MEADOW AVE, MEDFORD, NY, United States, 11763

History

Start date End date Type Value
1999-09-13 2001-09-21 Address 102 IMPERIAL WAY, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
1999-09-13 2001-09-21 Address 102 IMPERIAL WAY, BAYPORT, NY, 11705, USA (Type of address: Principal Executive Office)
1999-09-13 2001-09-21 Address 102 IMPERIAL WAY, BAYPORT, NY, 11705, USA (Type of address: Service of Process)
1997-08-06 1999-09-13 Address 490 MAIN STREET, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080404000122 2008-04-04 CERTIFICATE OF DISSOLUTION 2008-04-04
071005002789 2007-10-05 BIENNIAL STATEMENT 2007-08-01
060112002289 2006-01-12 BIENNIAL STATEMENT 2005-08-01
040504002525 2004-05-04 BIENNIAL STATEMENT 2003-08-01
010921002285 2001-09-21 BIENNIAL STATEMENT 2001-08-01
990913002780 1999-09-13 BIENNIAL STATEMENT 1999-08-01
970806000593 1997-08-06 CERTIFICATE OF INCORPORATION 1997-08-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State