| Name: | MAGIC CHEMICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1990 (35 years ago) |
| Entity Number: | 1454467 |
| ZIP code: | 11030 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 39 WILKSHIRE CIRCLE, NORTH HILLS, NY, United States, 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TEJENDRA BAWA | Chief Executive Officer | 39 WILKSHIRE CIRCLE, NORTH HILLS, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 WILKSHIRE CIRCLE, NORTH HILLS, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 39 WILKSHIRE CIRCLE, NORTH HILLS, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2024-10-18 | 2024-10-18 | Address | 17 PINETREE LN, OLD WESTBURY, NY, 11568, 1117, USA (Type of address: Chief Executive Officer) |
| 2016-08-08 | 2024-10-18 | Address | 39 WILKSHIRE CIRCLE, NORTH HILLS, NY, 11030, USA (Type of address: Service of Process) |
| 1998-06-02 | 2024-10-18 | Address | 17 PINETREE LN, OLD WESTBURY, NY, 11568, 1117, USA (Type of address: Chief Executive Officer) |
| 1998-06-02 | 2016-08-08 | Address | 17 PINETREE LN, OLD WESTBURY, NY, 11568, 1117, USA (Type of address: Service of Process) |
| 1996-07-15 | 1998-06-02 | Address | 8 I.U. WILLETS RD, NORTH HILLS, NY, 11576, 3003, USA (Type of address: Chief Executive Officer) |
| 1996-07-15 | 1998-06-02 | Address | 8 I.U. WILLETS RD, NORTH HILLS, NY, 11576, 3003, USA (Type of address: Principal Executive Office) |
| 1990-06-08 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-06-08 | 1998-06-02 | Address | 107 DARROW LANE, GREENLAWN, NY, 11740, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018003180 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 160808000062 | 2016-08-08 | CERTIFICATE OF CHANGE | 2016-08-08 |
| 980602002204 | 1998-06-02 | BIENNIAL STATEMENT | 1998-06-01 |
| 960715002313 | 1996-07-15 | BIENNIAL STATEMENT | 1996-06-01 |
| C150127-5 | 1990-06-08 | CERTIFICATE OF INCORPORATION | 1990-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7863127308 | 2020-04-30 | 0235 | PPP | 39 WILKSHIRE CIR, MANHASSET, NY, 11030-4112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6498788506 | 2021-03-03 | 0235 | PPS | 39 Wilkshire Cir, Manhasset, NY, 11030-4112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1605375 | Other Contract Actions | 2016-09-27 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PONTES INDUSTRIA DE CERAS LTDA |
| Role | Plaintiff |
| Name | MAGIC CHEMICALS, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
