| Name: | MAGIC TREE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Entity Number: | 4345189 |
| ZIP code: | 11364 (Companies in Queens, 11364) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 210-15 HORACE HARDING, EXPRESSWAY, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 210-15 HORACE HARDING, EXPRESSWAY, OAKLAND GARDENS, NY, United States, 11364 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210113060148 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 160210006050 | 2016-02-10 | BIENNIAL STATEMENT | 2015-01-01 |
| 130911001055 | 2013-09-11 | CERTIFICATE OF PUBLICATION | 2013-09-11 |
| 130114000185 | 2013-01-14 | ARTICLES OF ORGANIZATION | 2013-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-07 | No data | 7110 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655204 | TP VIO | CREDITED | 2023-06-09 | 300 | TP - Tobacco Fine Violation |
| 3655205 | PL VIO | CREDITED | 2023-06-09 | 500 | PL - Padlock Violation |
| 3655226 | OL VIO | CREDITED | 2023-06-09 | 4500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-07 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-06-07 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-07 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 9 | No data | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
