| Name: | LAUNCHMAGIC.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1999 (25 years ago) |
| Entity Number: | 2426500 |
| ZIP code: | 12207 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 82 Nassau St # 60021, New York, NY, United States, 10038 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SETH PERELMAN | Chief Executive Officer | 82 NASSAU ST # 60021, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 500 WESTOVER DR., SUITE 13081, SANFORD, NC, 27330, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 82 NASSAU ST # 60021, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 115 SMITH ST, OCEANPORT, NJ, 07757, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-10-02 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-09-04 | 2023-10-02 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-09-04 | 2023-10-02 | Address | 500 WESTOVER DR., SUITE 13081, SANFORD, NC, 27330, USA (Type of address: Chief Executive Officer) |
| 2018-08-28 | 2022-09-30 | Address | 90 STATE STREET,, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-08-28 | 2019-09-04 | Address | 90 STATE STREET,, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-12-28 | 2018-08-28 | Address | C/O SRV CPA PC, 4 EXECUTIVE BLVD SUITE 304, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2015-12-28 | 2019-09-04 | Address | 4 EXECUTIVE BLVD SUITE 304, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002903 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220930004004 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220111003547 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 190904061313 | 2019-09-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 180828000381 | 2018-08-28 | CERTIFICATE OF CHANGE | 2018-08-28 |
| 151228002004 | 2015-12-28 | BIENNIAL STATEMENT | 2015-10-01 |
| 111123000112 | 2011-11-23 | ANNULMENT OF DISSOLUTION | 2011-11-23 |
| DP-1992240 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 060216000650 | 2006-02-16 | CERTIFICATE OF AMENDMENT | 2006-02-16 |
| 991006000682 | 1999-10-06 | CERTIFICATE OF INCORPORATION | 1999-10-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
