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MAGIC DIRT, INC.

Company Details

Name: MAGIC DIRT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 2012 (12 years ago)
Date of dissolution: 18 Mar 2022
Entity Number: 4328195
ZIP code: 10106
County: New York
Place of Formation: New York
Address: 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10106
Principal Address: C/O MLM 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10106

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MLM DOS Process Agent 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10106

Chief Executive Officer

Name Role Address
JENNIFER ALBANESE Chief Executive Officer C/O MLM 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10106

History

Start date End date Type Value
2020-12-01 2022-03-21 Address C/O MLM 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2020-12-01 2022-03-21 Address 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2014-12-09 2020-12-01 Address C/O ML MANAGEMENT 250 W 57TH, 26TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2014-12-09 2020-12-01 Address 250 W. 57TH ST.,, 26TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2012-12-05 2022-03-18 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2012-12-05 2014-12-09 Address 250 W. 57TH ST.,, 26TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220321000428 2022-03-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-03-18
201201061986 2020-12-01 BIENNIAL STATEMENT 2020-12-01
190227060325 2019-02-27 BIENNIAL STATEMENT 2018-12-01
170110007000 2017-01-10 BIENNIAL STATEMENT 2016-12-01
141209007039 2014-12-09 BIENNIAL STATEMENT 2014-12-01
121205000271 2012-12-05 CERTIFICATE OF INCORPORATION 2012-12-05

Date of last update: 25 Nov 2024

Sources: New York Secretary of State