| Name: | MAGIC SWAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2017 (8 years ago) |
| Entity Number: | 5081600 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 75 E BROADWAY, STE 131, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Principal Address: | 75 E BROADWAY, #131, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BO JIE WU | Chief Executive Officer | 75 E BROADWAY, #131, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| MAGIC SWAN INC. | DOS Process Agent | 75 E BROADWAY, STE 131, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| BO JIE WU | Agent | 75 E BROADWAY, STE 131, NEW YORK, NY, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 75 E BROADWAY, #131, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2024-02-14 | Address | 75 E BROADWAY, STE 131, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2019-05-14 | 2024-02-14 | Address | 75 E BROADWAY, #131, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2017-11-22 | 2024-02-14 | Address | 75 E BROADWAY, STE 131, NEW YORK, NY, 10002, USA (Type of address: Registered Agent) |
| 2017-11-22 | 2021-05-05 | Address | 75 E BROADWAY, STE 131, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2017-02-07 | 2024-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-07 | 2017-11-22 | Address | 75 E BROADWAY, #236, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214004176 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 210505060153 | 2021-05-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190514060090 | 2019-05-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 171122000603 | 2017-11-22 | CERTIFICATE OF CHANGE | 2017-11-22 |
| 170207010421 | 2017-02-07 | CERTIFICATE OF INCORPORATION | 2017-02-07 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
