| Name: | MAG IAS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1998 (26 years ago) (Companies founded in September 1998) |
| Date of dissolution: | 23 Mar 2012 |
| Entity Number: | 2295185 |
| ZIP code: | 11570 (Companies in Nassau, 11570) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 53 NORTH PARK AVENUE, STE 51, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O RUBENSTEIN SHENKAR ZACARESE & MARKS LLP | DOS Process Agent | 53 NORTH PARK AVENUE, STE 51, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| MOSHE MEIDAR C/O RUBENSTEIN SHENKER ZACARESE & MARKS LLP | Chief Executive Officer | 53 NORTH PARK AVENUE, STE 51, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-20 | 2008-09-05 | Address | C/O WALTER RUBENSTEIN & CO, 53 NORTH PARK AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2008-09-05 | Address | C/O WALTER RUBENSTEIN & CO, 53 NORTH PARK AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 2004-12-20 | 2008-09-05 | Address | C/O WALTER RUBENSTEIN & CO, 53 NORTH PARK AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1998-09-04 | 2004-12-20 | Address | 3000 MARCUS AVE., STE. 1E9, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120321000485 | 2012-03-21 | CERTIFICATE OF MERGER | 2012-03-23 |
| 100908002285 | 2010-09-08 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002134 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 080215000687 | 2008-02-15 | CERTIFICATE OF AMENDMENT | 2008-02-15 |
| 061108003000 | 2006-11-08 | BIENNIAL STATEMENT | 2006-09-01 |
| 041220002564 | 2004-12-20 | BIENNIAL STATEMENT | 2004-09-01 |
| 980904000425 | 1998-09-04 | CERTIFICATE OF INCORPORATION | 1998-09-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
