MAGICAL HOLIDAYS INC.

Company Details

Name:	MAGICAL HOLIDAYS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 1981 (44 years ago)
Entity Number:	689500
County:	New York
Place of Formation:	New York
Address:	241 North Avenue West, Suite 2, Westfield, NJ, United States, 07090
Address ZIP Code:
Principal Address:	241 North Avenue West, Suite 202, Westfield, NJ, United States, 07090
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MAGICAL HOLIDAYS, INC. PROFIT SHARING PLAN

2010

133123986

2011-07-06

MAGICAL HOLIDAYS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1988-03-01
Business code	721199
Sponsor’s telephone number	2124869600
Plan sponsor’s address	501 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN	133123986
Plan administrator’s name	MAGICAL HOLIDAYS, INC.
Plan administrator’s address	501 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number	2124869600

Signature of

Role	Plan administrator
Date	2011-07-06
Name of individual signing	GAIL HERING

Role	Employer/plan sponsor
Date	2011-07-06
Name of individual signing	GAIL HERING

MAGICAL HOLIDAYS, INC. PROFIT SHARING PLAN

2009

133123986

2010-10-12

MAGICAL HOLIDAYS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1988-03-01
Business code	721199
Sponsor’s telephone number	2124869600
Plan sponsor’s address	501 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN	133123986
Plan administrator’s name	MAGICAL HOLIDAYS, INC.
Plan administrator’s address	501 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number	2124869600

Signature of

Role	Plan administrator
Date	2010-10-12
Name of individual signing	GAIL HERING

Role	Employer/plan sponsor
Date	2010-10-12
Name of individual signing	GAIL HERING

DOS Process Agent

Name	Role	Address
REISMAN & REISMAN	DOS Process Agent	241 North Avenue West, Suite 2, Westfield, NJ, United States, 07090

Chief Executive Officer

Name	Role	Address
MICHAEL HERING	Chief Executive Officer	241 NORTH AVENUE WEST, SUITE 202, WESTFIELD, NJ, United States, 07090

History

Start date	End date	Type	Value
1981-03-31	2023-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-03-31	2023-03-11	Address	1301 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230311000490	2023-03-11	BIENNIAL STATEMENT	2023-03-01
210315060532	2021-03-15	BIENNIAL STATEMENT	2021-03-01
A752417-6	1981-03-31	CERTIFICATE OF INCORPORATION	1981-03-31

Date of last update: 29 Oct 2024

Sources: New York Secretary of State