| Name: | MAG ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2013 (11 years ago) |
| Entity Number: | 4467453 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 36 East Ridge Road, Waccabuc, NY, United States, 10597 |
| Principal Address ZIP Code: | 10597 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GROSSMAN | Chief Executive Officer | 36 EAST RIDGE ROAD, WACCABUC, NY, United States, 10597 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | P.O. BOX 35, WACCABUC, NY, 10597, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 36 EAST RIDGE ROAD, WACCABUC, NY, 10597, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2023-10-03 | Address | P.O. BOX 35, WACCABUC, NY, 10597, USA (Type of address: Chief Executive Officer) |
| 2018-11-19 | 2019-10-03 | Address | 110 WASHINGTON AVE,, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2018-11-19 | 2019-10-03 | Address | 110 WASHINGTON AVE,, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2018-11-05 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-10-02 | 2018-11-05 | Address | 105 VALLEY VIEW, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2013-10-02 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003000951 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211029000573 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 191003060949 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 181119006761 | 2018-11-19 | BIENNIAL STATEMENT | 2017-10-01 |
| 181105000564 | 2018-11-05 | CERTIFICATE OF CHANGE | 2018-11-05 |
| 131002010056 | 2013-10-02 | CERTIFICATE OF INCORPORATION | 2013-10-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
