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MAGIC TEXTILES LLC

Company Details

Name: MAGIC TEXTILES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Feb 1997 (28 years ago)
Entity Number: 2109774
ZIP code: 10050
County: New York
Place of Formation: New York
Address: Magic Textiles LLC, 31 Roger Drive, Port Washington, NY, United States, 10050

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGIC TEXTILES, LLC RETIREMENT PLAN 2023 133923324 2024-05-09 MAGIC TEXTILES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 2126792229
Plan sponsor’s address 276 5TH AVENUE, STE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing TARIQ OSMAN
MAGIC TEXTILES, LLC RETIREMENT PLAN 2022 133923324 2023-05-11 MAGIC TEXTILES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 2126792229
Plan sponsor’s address 276 5TH AVENUE, STE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-05-11
Name of individual signing TARIQ OSMAN
MAGIC TEXTILES, LLC RETIREMENT PLAN 2021 133923324 2022-05-12 MAGIC TEXTILES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 2126792229
Plan sponsor’s address 276 5TH AVENUE, STE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2022-05-12
Name of individual signing TARIQ OSMAN
MAGIC TEXTILES, LLC RETIREMENT PLAN 2020 133923324 2021-08-03 MAGIC TEXTILES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 2126792229
Plan sponsor’s address 276 5TH AVENUE, STE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-08-03
Name of individual signing TARIQ OSMAN
MAGIC TEXTILES, LLC RETIREMENT PLAN 2019 133923324 2020-07-21 MAGIC TEXTILES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 2126792229
Plan sponsor’s address 276 5TH AVENUE, STE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing TARIQ OSMAN
MAGIC TEXTILES, LLC RETIREMENT PLAN 2018 133923324 2019-08-26 MAGIC TEXTILES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 2126792229
Plan sponsor’s address 276 5TH AVENUE, STE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2019-08-26
Name of individual signing TARIQ OSMAN
MAGIC TEXTILES, LLC RETIREMENT PLAN 2017 133923324 2018-10-03 MAGIC TEXTILES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 2126792229
Plan sponsor’s address 276 5TH AVENUE, STE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-10-03
Name of individual signing TARIQ OSMAN
MAGIC TEXTILES, LLC RETIREMENT PLAN 2016 133923324 2017-08-09 MAGIC TEXTILES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 2126792229
Plan sponsor’s address 276 5TH AVENUE, STE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2017-08-09
Name of individual signing TARIQ OSMAN
MAGIC TEXTILES, LLC RETIREMENT PLAN 2015 133923324 2016-08-31 MAGIC TEXTILES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 2126792229
Plan sponsor’s address 276 5TH AVENUE, STE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-08-31
Name of individual signing TARIQ OSMAN
MAGIC TEXTILES, LLC RETIREMENT PLAN 2014 133923324 2015-10-07 MAGIC TEXTILES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 2126792229
Plan sponsor’s address 276 5TH AVENUE, STE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-10-07
Name of individual signing TARIQ OSMAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent Magic Textiles LLC, 31 Roger Drive, Port Washington, NY, United States, 10050

History

Start date End date Type Value
1997-02-05 2024-10-30 Address 261 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241030020639 2024-10-30 BIENNIAL STATEMENT 2024-10-30
110222002292 2011-02-22 BIENNIAL STATEMENT 2011-02-01
090223002249 2009-02-23 BIENNIAL STATEMENT 2009-02-01
070215002490 2007-02-15 BIENNIAL STATEMENT 2007-02-01
050609002563 2005-06-09 BIENNIAL STATEMENT 2005-02-01
030129002322 2003-01-29 BIENNIAL STATEMENT 2003-02-01
990401002011 1999-04-01 BIENNIAL STATEMENT 1999-02-01
970722000092 1997-07-22 AFFIDAVIT OF PUBLICATION 1997-07-22
970722000087 1997-07-22 AFFIDAVIT OF PUBLICATION 1997-07-22
970205000304 1997-02-05 ARTICLES OF ORGANIZATION 1997-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4693377806 2020-05-28 0202 PPP 276, Fifth Ave 704,, NEW YORK, NY, 10001
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9100
Loan Approval Amount (current) 8080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10001-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8160.13
Forgiveness Paid Date 2021-06-10
3677408902 2021-04-28 0202 PPS 276 5th Ave Rm 704, New York, NY, 10001-4505
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8947
Loan Approval Amount (current) 8947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10001-4505
Project Congressional District NY-12
Number of Employees 1
NAICS code 423220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9045.29
Forgiveness Paid Date 2022-06-13

Date of last update: 01 Apr 2025

Sources: New York Secretary of State