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MAGIC CHEMICALS, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
TEJENDRA BAWA Chief Executive Officer 39 WILKSHIRE CIRCLE, NORTH HILLS, NY, United States, 11030

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39 WILKSHIRE CIRCLE, NORTH HILLS, NY, United States, 11030

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20847.00
Total Face Value Of Loan:
20847.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20847.00
Total Face Value Of Loan:
20847.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20847
Current Approval Amount:
20847
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21025.2
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20847
Current Approval Amount:
20847
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20950.38

Court Cases

Court Case Summary

Filing Date:
2016-09-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PONTES INDUSTRIA DE CERAS LTDA
Party Role:
Plaintiff
Party Name:
MAGIC CHEMICALS, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State