| Name: | MAGIC VENTURE RECORDING STUDIOS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1974 (51 years ago) (Companies founded in April 1974) |
| Date of dissolution: | 01 Aug 2007 |
| Entity Number: | 341033 |
| ZIP code: | 10805 (Companies in New York, 10805) |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1781, NEW ROCHELLE, NY, United States, 10805 |
| Principal Address: | 14 SHADY GLEN COURT, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1781, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| EDD KALEHOFF | Chief Executive Officer | PO BOX 1781, NEW ROCHELLE, NY, United States, 10802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-26 | 2006-04-25 | Address | MAGIC VENTURE, 111 W 24TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1995-07-26 | 2006-04-25 | Address | 111 W 24TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1995-07-26 | 2006-04-25 | Address | 111 W 24TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1974-04-12 | 1995-07-26 | Address | 45TH ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190521011 | 2019-05-21 | ASSUMED NAME LLC INITIAL FILING | 2019-05-21 |
| 070801000410 | 2007-08-01 | CERTIFICATE OF MERGER | 2007-08-01 |
| 060425002967 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040414002802 | 2004-04-14 | BIENNIAL STATEMENT | 2004-04-01 |
| 020322002749 | 2002-03-22 | BIENNIAL STATEMENT | 2002-04-01 |
| 000419002421 | 2000-04-19 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002032 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960528002108 | 1996-05-28 | BIENNIAL STATEMENT | 1996-04-01 |
| 950726002100 | 1995-07-26 | BIENNIAL STATEMENT | 1993-04-01 |
| B574867-3 | 1987-12-04 | CERTIFICATE OF AMENDMENT | 1987-12-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
