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MAGUS ENTERTAINMENT, INC.

MAGUS ENTERTAINMENT, INC.

Company Details

Name:	MAGUS ENTERTAINMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 1996 (29 years ago)
Entity Number:	2064802
ZIP code:	10020
County:	New York
Place of Formation:	New York
Principal Address:	268 Water Street, NEW YORK, NY, United States, 10038
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KC1WK6VCU2Z6

2023-03-31

268 WATER ST, NEW YORK, NY, 10038, 1719, USA

8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, 90211, USA

Business Information

Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2022-03-03
Initial Registration Date	2021-02-26
Entity Start Date	1996-09-13
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KIM TAUBER
Address	8383 WILSHIRE BLVD, SUITE 1000, BEVERLY HILLS, CA, 90211, USA

Government Business
Title	PRIMARY POC
Name	KIM TAUBER
Address	8383 WILSHIRE BLVD, SUITE 1000, BEVERLY HILLS, CA, 90211, USA

Past Performance	Information not Available

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
WENDY LAISTER	Chief Executive Officer	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, United States, 90211

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2024-09-19	2024-09-19	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-09-19	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-09-19	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-09-19	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-09-19	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-05	2024-09-19	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-05	2024-03-05	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-02-25	2024-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27	2024-03-05	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-04-27	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-27	2024-03-05	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-04-27	2024-02-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27	2024-03-05	Address	99 Washington Ave. Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-04-27	2023-04-27	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-04-27	2024-03-05	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-04-26	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-04-27	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-04-26	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-04-27	Address	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-26	2023-04-27	Address	584 BROADWAY, #1009, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
2023-04-26	2023-04-27	Address	99 Washington Ave. Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
1999-01-13	2023-04-26	Address	C/O LONDON & CO, 11601 WILSHIRE BLVD 2040, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
1999-01-13	2002-09-04	Address	584 BROADWAY, 1009, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1999-01-13	2023-04-26	Address	33 GREENE ST, 3W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-04-15	1999-01-13	Address	584 BROADWAY #1009, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1998-04-15	2023-04-26	Address	584 BROADWAY, #1009, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
1997-04-28	1998-04-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	1998-04-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-09-11	2023-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-09-11	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-09-11	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240919001316	2024-09-19	BIENNIAL STATEMENT	2024-09-19
240305003212	2024-02-25	CERTIFICATE OF CHANGE BY ENTITY	2024-02-25
230427003734	2023-04-27	CERTIFICATE OF CHANGE BY ENTITY	2023-04-27
230426003403	2023-04-26	BIENNIAL STATEMENT	2022-09-01
061017002933	2006-10-17	BIENNIAL STATEMENT	2006-09-01
020904002067	2002-09-04	BIENNIAL STATEMENT	2002-09-01
010712002826	2001-07-12	BIENNIAL STATEMENT	2000-09-01
990113002144	1999-01-13	BIENNIAL STATEMENT	1998-09-01
980415000200	1998-04-15	CERTIFICATE OF CHANGE	1998-04-15
970428000084	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960911000354	1996-09-11	CERTIFICATE OF INCORPORATION	1996-09-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8189097009

2020-04-08

0202

PPP

268 WATER ST, NEW YORK, NY, 10038-1719

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	94240
Loan Approval Amount (current)	94240
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10038-1719
Project Congressional District	NY-10
Number of Employees	6
NAICS code	711410
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	95125.6
Forgiveness Paid Date	2021-04-08

2763088708

2021-03-30

0202

PPS

268 Water St, New York, NY, 10038-1719

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	102187
Loan Approval Amount (current)	102187
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-1719
Project Congressional District	NY-10
Number of Employees	4
NAICS code	711410
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	102889.71
Forgiveness Paid Date	2021-12-07

Date of last update: 14 Mar 2025

Sources: New York Secretary of State