MAGIC TOYS INC.

Company Details

Name:	MAGIC TOYS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Oct 2002 (22 years ago) (Companies founded in October 2002)
Date of dissolution:	21 Jun 2021
Entity Number:	2819802
ZIP code:	10471 (Companies in Bronx, 10471)
County:	Bronx
Place of Formation:	New York
Address:	SUITE 1A, 5620 NETHERLAND AVENUE, BRONX, NY, United States, 10471
Principal Address:	5620 NETHERLAND AVE, SUITE 1-A, BRONX, NY, United States, 10471

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name	Role	Address
MAXIMO HERNANDEZ	Chief Executive Officer	5620 NETHERLAND AVE, SUITE 1-A, BRONX, NY, United States, 10471

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	SUITE 1A, 5620 NETHERLAND AVENUE, BRONX, NY, United States, 10471

History

Start date	End date	Type	Value
2004-12-13	2022-01-20	Address	5620 NETHERLAND AVE, SUITE 1-A, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2002-10-07	2021-06-21	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2002-10-07	2022-01-20	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2002-10-07	2022-01-20	Address	SUITE 1A, 5620 NETHERLAND AVENUE, BRONX, NY, 10471, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220120004051	2021-06-21	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-06-21
121105006598	2012-11-05	BIENNIAL STATEMENT	2012-10-01
101229002639	2010-12-29	BIENNIAL STATEMENT	2010-10-01
081002002710	2008-10-02	BIENNIAL STATEMENT	2008-10-01
041213002369	2004-12-13	BIENNIAL STATEMENT	2004-10-01
021007000197	2002-10-07	CERTIFICATE OF INCORPORATION	2002-10-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State