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MAGIC MOMENTS INTERNATIONAL, INC.

MAGIC MOMENTS INTERNATIONAL, INC.

Headquarter

Company Details

Name:	MAGIC MOMENTS INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 1992 (32 years ago)
Entity Number:	1671266
ZIP code:	11788
County:	Suffolk
Place of Formation:	New York
Principal Address:	380 RABRO DRIVE, HAUPPAUGE, NY, United States, 11788
Address:	380 Rabro Drive, 380 Rabro Drive, Hauppauge, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MAGIC MOMENTS INTERNATIONAL, INC., COLORADO	20171097220	COLORADO

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
MAGIC MOMENTS INTERNATIONAL, INC.	DOS Process Agent	380 Rabro Drive, 380 Rabro Drive, Hauppauge, NY, United States, 11788

Chief Executive Officer

Name	Role	Address
JEFFREY BAKER	Chief Executive Officer	380 RABRO DRIVE, HAUPPAUGE, NY, United States, 11788

History

Start date	End date	Type	Value
2023-09-19	2023-09-19	Address	380 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2020-10-01	2023-09-19	Address	380 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2016-01-21	2020-10-01	Address	380 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2016-01-21	2023-09-19	Address	380 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2009-05-07	2016-01-21	Address	400 OSER AVE STE 1100, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2009-05-07	2016-01-21	Address	400 OSER AVE STE 1100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2009-05-07	2016-01-21	Address	400 OSER AVE STE 1100, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1993-10-20	2009-05-07	Address	47 ELDERWOOD LANE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1993-10-20	2009-05-07	Address	47 ELDERWOOD LANE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-10-20	2009-05-07	Address	47 ELDERWOOD LANE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1992-10-07	2023-09-19	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1992-10-07	1993-10-20	Address	47 ELDERWOOD LANE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1992-10-07	2023-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230919001496	2023-09-19	BIENNIAL STATEMENT	2022-10-01
201001061805	2020-10-01	BIENNIAL STATEMENT	2020-10-01
190805061115	2019-08-05	BIENNIAL STATEMENT	2018-10-01
161011006460	2016-10-11	BIENNIAL STATEMENT	2016-10-01
160121006154	2016-01-21	BIENNIAL STATEMENT	2014-10-01
121009006340	2012-10-09	BIENNIAL STATEMENT	2012-10-01
101116002059	2010-11-16	BIENNIAL STATEMENT	2010-10-01
090507002957	2009-05-07	BIENNIAL STATEMENT	2008-10-01
931020002188	1993-10-20	BIENNIAL STATEMENT	1993-10-01
921007000069	1992-10-07	CERTIFICATE OF INCORPORATION	1992-10-07

Date of last update: 04 Jan 2025

Sources: New York Secretary of State