MAGNA-TECH ELECTRONIC CO., INC.
Share on:
| Name: | MAGNA-TECH ELECTRONIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 1972 (53 years ago) |
| Date of dissolution: | 02 Jul 1996 |
| Entity Number: | 244365 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1221 BRICKELL AVENUE, MIAMI, FL, United States, 33131 |
| Principal Address: | 630 NINTH AVENUE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARSHALL R. PASTERNACK | DOS Process Agent | 1221 BRICKELL AVENUE, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| ALLAN N. LASKY | Chief Executive Officer | 630 NINTH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-06 | 1995-05-01 | Address | 630 NINTH AVENUE, NEW YORK, NY, 10036, 3708, USA (Type of address: Service of Process) |
| 1988-08-11 | 1988-08-11 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1988-08-11 | 1995-05-01 | Shares | Share type: PAR VALUE, Number of shares: 8000, Par value: 100 |
| 1988-08-11 | 1988-08-11 | Shares | Share type: PAR VALUE, Number of shares: 8000, Par value: 100 |
| 1988-08-11 | 1995-05-01 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C290411-2 | 2000-06-29 | ASSUMED NAME CORP INITIAL FILING | 2000-06-29 |
| 960702000134 | 1996-07-02 | CERTIFICATE OF MERGER | 1996-07-02 |
| 950501000024 | 1995-05-01 | CERTIFICATE OF AMENDMENT | 1995-05-01 |
| 930806002300 | 1993-08-06 | BIENNIAL STATEMENT | 1993-07-01 |
| B673193-6 | 1988-08-11 | CERTIFICATE OF AMENDMENT | 1988-08-11 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State