| Name: | MAGIC SPOON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2019 (5 years ago) |
| Entity Number: | 5574630 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 155 Avenue of the Americas, 14th FL, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGIC SPOON 401(K) PLAN | 2023 | 832004282 | 2024-07-22 | MAGIC SPOON INC. | 55 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 155 Avenue of the Americas, 14th FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| GREG SEWITZ | Chief Executive Officer | 155 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 155 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 117 HUDSON ST, FL 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2023-09-01 | Address | 117 HUDSON ST, FL 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-09-01 | Address | 117 HUDSON ST, FL 2, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-06-20 | 2021-03-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901008211 | 2023-09-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210616060501 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 210301000510 | 2021-03-01 | CERTIFICATE OF CHANGE | 2021-03-01 |
| 190620000480 | 2019-06-20 | APPLICATION OF AUTHORITY | 2019-06-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
