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  5. LUISA'S MAGIC, CORP.

LUISA'S MAGIC, CORP.

Company Details

Name: LUISA'S MAGIC, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2010 (15 years ago)
Entity Number: 3895662
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: 194 SHADE TREE LANE, RIVERHEAD, NY, United States, 11901

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
LUISA'S MAGIC CORP. 401(K) PLAN 2023 272552860 2024-05-14 LUISA'S MAGIC CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812112
Sponsor’s telephone number 6317273673
Plan sponsor’s address 735 EAST MAIN STREET, RIVERHEAD, NY, 11901

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
LUISA'S MAGIC CORP. 401(K) PLAN 2022 272552860 2023-05-27 LUISA'S MAGIC CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812112
Sponsor’s telephone number 6317273673
Plan sponsor’s address 735 EAST MAIN STREET, RIVERHEAD, NY, 11901

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
LUISA'S MAGIC CORP. 401(K) PLAN 2021 272552860 2022-05-06 LUISA'S MAGIC CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812112
Sponsor’s telephone number 6317273673
Plan sponsor’s address 735 EAST MAIN STREET, RIVERHEAD, NY, 11901

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing CHRISTINE RIMER
LUISA'S MAGIC CORP. 401(K) PLAN 2020 272552860 2021-07-07 LUISA'S MAGIC CORP. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812112
Sponsor’s telephone number 6317273673
Plan sponsor’s address 735 EAST MAIN STREET, RIVERHEAD, NY, 11901

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
LUISA RAMOS DOS Process Agent 194 SHADE TREE LANE, RIVERHEAD, NY, United States, 11901

Chief Executive Officer

Name Role Address
LUISA M RAMOS Chief Executive Officer 194 SHADE TREE LANE, RIVERHEAD, NY, United States, 11901

Filings

Filing Number Date Filed Type Effective Date
140522002121 2014-05-22 BIENNIAL STATEMENT 2014-01-01
120615002212 2012-06-15 BIENNIAL STATEMENT 2012-01-01
100105000883 2010-01-05 CERTIFICATE OF INCORPORATION 2010-01-05

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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