| Name: | MAGIC KITCHEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2020 (5 years ago) |
| Entity Number: | 5708128 |
| County: | New York |
| Place of Formation: | Kansas |
| Address: | 11310 W 80TH ST, 11310 W 80TH ST, LENEXA, KS, United States, 66214 |
| Address ZIP Code: | 66214 |
| Principal Address: | 11310 West 80th Street, Lenexa, KS, United States, 66214 |
| Principal Address ZIP Code: | 66214 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11310 W 80TH ST, 11310 W 80TH ST, LENEXA, KS, United States, 66214 |
| Name | Role | Address |
|---|---|---|
| GREG MILLER | Chief Executive Officer | 11310 W 80TH ST, LENEXA, KS, United States, 66214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 11310 W 80TH ST, LENEXA, KS, 66214, 3307, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 506 LAKESHORE DRIVE WEST, LAKE QUIVIRA, KS, 66217, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-02-01 | Address | 506 LAKESHORE DRIVE WEST, LAKE QUIVIRA, KS, 66217, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-02-01 | Address | MICHELLE TAYLER, 11310 W 80TH ST, LENEXA, KS, 66214, USA (Type of address: Service of Process) |
| 2020-02-13 | 2023-10-03 | Address | MICHELLE TAYLER, 11310 W 80TH ST, LENEXA, KS, 66214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044249 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 231003001964 | 2023-10-03 | BIENNIAL STATEMENT | 2022-02-01 |
| 200213000266 | 2020-02-13 | APPLICATION OF AUTHORITY | 2020-02-13 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
