Menu
Search icon

MAGEN H INC

Company Details

Name: MAGEN H INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2004 (21 years ago) (Companies founded in May 2004)
Entity Number: 3051264
ZIP code: 10003 (Companies in New York, 10003)
County: New York
Place of Formation: New York
Address: 54 EAST 11TH STREET, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGEN H INC. DEFINED BENEFIT PLAN 2023 800114490 2024-10-09 MAGEN H INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. 401(K) PROFIT SHARING PLAN 2023 800114490 2024-10-09 MAGEN H INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. DEFINED BENEFIT PLAN 2022 800114490 2023-09-27 MAGEN H INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. 401(K) PROFIT SHARING PLAN 2022 800114490 2023-09-27 MAGEN H INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. DEFINED BENEFIT PLAN 2021 800114490 2022-10-11 MAGEN H INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. 401(K) PROFIT SHARING PLAN 2021 800114490 2022-10-11 MAGEN H INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. DEFINED BENEFIT PLAN 2020 800114490 2021-10-02 MAGEN H INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. 401(K) PROFIT SHARING PLAN 2020 800114490 2021-10-02 MAGEN H INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. 401(K) PROFIT SHARING PLAN 2019 800114490 2020-10-15 MAGEN H INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. DEFINED BENEFIT PLAN 2019 800114490 2020-10-15 MAGEN H INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014

Chief Executive Officer

Name Role Address
HUGUES MAGEN Chief Executive Officer 54 EAST 11TH STREET, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 EAST 11TH STREET, NEW YORK, NY, United States, 10003

Agent

Name Role Address
MAGEN HUGUES Agent 25 FIFTH AVENUE APT 14B, NEW YORK, NY, 10003

History

Start date End date Type Value
2008-05-16 2012-06-25 Address 25 5TH AVE, 14B, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2008-05-16 2012-06-25 Address 80 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-05-16 2012-06-25 Address 80 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-05-22 2008-05-16 Address 80 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2006-05-22 2008-05-16 Address 25 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-05-22 2008-05-16 Address 25 5TH AVE, 14B, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2004-05-10 2006-05-22 Address 25 FIFTH AVENUE APT 14B, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120625002548 2012-06-25 BIENNIAL STATEMENT 2012-05-01
080516002664 2008-05-16 BIENNIAL STATEMENT 2008-05-01
060522002237 2006-05-22 BIENNIAL STATEMENT 2006-05-01
040510000672 2004-05-10 CERTIFICATE OF INCORPORATION 2004-05-10

Related by officers

HUGUES MAGEN

MAGEN 11TH STREET GALLERY INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

54 EAST 11TH STREET, NEW YORK, NY, United States, 10003

1796 THIRD AVENUE CORP. MAGEN 11TH STREET GALLERY INC. GEORGIAN SALES, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated