| Name: | MAGIC MIX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Entity Number: | 2273402 |
| ZIP code: | 11042 (Companies in New York, 11042) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3000 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3000 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| JAMES DOUGLAS | Chief Executive Officer | 1619 THIRD AVE #16F, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-14 | 2002-06-05 | Address | 1619 THIRD AVE #16F, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1998-06-26 | 2002-06-05 | Address | 1619 3RD AVENUE, #16-F, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020605002766 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 010814002636 | 2001-08-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 980626000086 | 1998-06-26 | CERTIFICATE OF INCORPORATION | 1998-06-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
