MAG RACK ENTERTAINMENT, INC.

Company Details

Name:	MAG RACK ENTERTAINMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2008 (16 years ago) (Companies founded in September 2008)
Entity Number:	3723979
ZIP code:	11725 (Companies in Suffolk, 11725)
County:	Suffolk
Place of Formation:	Delaware
Address:	50 MOTOR PKWY, COMMACK, NY, United States, 11725

Chief Executive Officer

Name	Role	Address
JOSEPH COVEY	Chief Executive Officer	50 MOTOR PKWY, COMMACK, NY, United States, 11725

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	50 MOTOR PKWY, COMMACK, NY, United States, 11725

History

Start date	End date	Type	Value
2012-09-21	2013-11-01	Address	331 W 57TH STREET, #733, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-09-29	2012-09-21	Address	331 W 57TH STREET, #733, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-09-29	2013-11-01	Address	331 WEST 57TH STREET, #733, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-09-29	2013-11-13	Address	331 W 57TH STREET, #733, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-09-23	2008-12-12	Name	MR ACQUISITION CORP.
2008-09-23	2008-09-23	Name	MR ACQUISITION CORP.
2008-09-23	2010-09-29	Address	954 3RD AVENUE, #733, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140916006268	2014-09-16	BIENNIAL STATEMENT	2014-09-01
131113000107	2013-11-13	CERTIFICATE OF CHANGE	2013-11-13
131101002258	2013-11-01	AMENDMENT TO BIENNIAL STATEMENT	2012-09-01
120921006202	2012-09-21	BIENNIAL STATEMENT	2012-09-01
100929002942	2010-09-29	BIENNIAL STATEMENT	2010-09-01
081212000018	2008-12-12	CERTIFICATE OF AMENDMENT	2008-12-12
080923000706	2008-09-23	APPLICATION OF AUTHORITY	2008-09-23

Date of last update: 08 Nov 2024

Sources: New York Secretary of State