| Name: | MAGIC NOVELTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1958 (66 years ago) |
| Entity Number: | 115079 |
| ZIP code: | 10701 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 540 NEPPERHAN AVE,, STE D10, YONKERS, NY, United States, 10701 |
| Principal Address: | 308 DYCKMAN STREET, NEW YORK, NY, United States, 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5CYJ0 | Obsolete | Non-Manufacturer | 2009-03-19 | 2024-03-02 | 2022-04-28 | No data | |||||||||||||||
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| POC | DAVID NEUBURGER |
| Phone | +1 212-304-2777 |
| Fax | +1 212-567-2809 |
| Address | 308 DYCKMAN ST, NEW YORK, NY, 10034 0000, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 NEPPERHAN AVE,, STE D10, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| DAVID NEUBURGER | Chief Executive Officer | 540 NEPPERHAN AVE, STE D10, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 308 DYCKMAN STREET, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 540 NEPPERHAN AVE, STE D10, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2006-10-19 | 2024-06-20 | Shares | Share type: PAR VALUE, Number of shares: 1400, Par value: 0.01 |
| 1996-12-19 | 2006-10-19 | Shares | Share type: PAR VALUE, Number of shares: 400, Par value: 0.01 |
| 1995-02-02 | 2024-06-20 | Address | 308 DYCKMAN STREET, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 1995-02-02 | 2024-06-20 | Address | 308 DYCKMAN STREET, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 1983-05-31 | 1995-02-02 | Address | 95 MORTON ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1958-12-08 | 1983-05-31 | Address | 136 WEST 21ST ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620000969 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 210816002704 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 141208007210 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107002189 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 101217002453 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121002862 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002213 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 061019000745 | 2006-10-19 | CERTIFICATE OF AMENDMENT | 2006-10-19 |
| 050112002453 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002612 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 306996596 | 0215000 | 2003-12-16 | 308 DYCKMAN ST., NEW YORK, NY, 10034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202392320 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Current Penalty | 1225.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100036 A03 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 75 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Current Penalty | 1312.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100147 C05 I |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-03-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003D |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Current Penalty | 1750.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 10 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100212 B |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Current Penalty | 875.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 04 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B04 I |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Current Penalty | 875.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100217 C02 I |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Current Penalty | 875.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100217 E01 II |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Current Penalty | 875.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100219 B01 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-03-22 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 6 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01010A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Current Penalty | 875.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 6 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01010B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01010C |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Nr Instances | 3 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01010D |
| Citaton Type | Serious |
| Standard Cited | 19100219 B01 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Nr Instances | 6 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01011 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01012 |
| Citaton Type | Other |
| Standard Cited | 19100303 E |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01013 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Current Penalty | 1750.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01014 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-05-22 |
| Current Penalty | 875.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01015 |
| Citaton Type | Serious |
| Standard Cited | 19100305 J02 II |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-03-22 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2003-12-11 |
| Case Closed | 2004-09-07 |
Related Activity
| Type | Complaint |
| Activity Nr | 204705669 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2004-04-26 |
| Abatement Due Date | 2004-07-12 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2004-04-26 |
| Abatement Due Date | 2004-07-12 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2004-04-26 |
| Abatement Due Date | 2004-07-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2004-04-26 |
| Abatement Due Date | 2004-07-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002D |
| Citaton Type | Serious |
| Standard Cited | 19100134 K01 |
| Issuance Date | 2004-04-26 |
| Abatement Due Date | 2004-07-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100146 C01 |
| Issuance Date | 2004-04-26 |
| Abatement Due Date | 2004-07-12 |
| Current Penalty | 700.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100146 C02 |
| Issuance Date | 2004-04-26 |
| Abatement Due Date | 2004-07-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1975-01-21 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1974-12-05 |
| Case Closed | 1975-02-21 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1974-12-06 |
| Abatement Due Date | 1975-01-03 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 3 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1974-12-06 |
| Abatement Due Date | 1974-12-20 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100219 F03 |
| Issuance Date | 1974-12-06 |
| Abatement Due Date | 1974-12-09 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100133 A01 |
| Issuance Date | 1974-12-06 |
| Abatement Due Date | 1974-12-09 |
| Current Penalty | 60.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 60 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100242 B01 |
| Issuance Date | 1974-12-06 |
| Abatement Due Date | 1974-12-09 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7002567004 | 2020-04-07 | 0202 | PPP | 308 Dyckman Street, NEW YORK, NY, 10034-5351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9115188402 | 2021-02-16 | 0202 | PPS | 308 Dyckman St, New York, NY, 10034-5351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
