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THE MAGIC MOON, LLC

Company Details

Name: THE MAGIC MOON, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Mar 2000 (25 years ago)
Entity Number: 2485683
ZIP code: 12866
County: Saratoga
Place of Formation: New York
Address: VERONICA PESCHIERI-WALCZAK, 15 PHILA STREET, SARATOGA, NY, United States, 12866

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MAGIC MOON LLC 401(K) P/S PLAN 2023 141795374 2024-09-25 THE MAGIC MOON LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448120
Sponsor’s telephone number 5185832488
Plan sponsor’s address 15 PHILA ST, SARATOGA SPRINGS, NY, 12866

Signature of

Role Plan administrator
Date 2024-09-25
Name of individual signing VERONICA WALCZAK
Valid signature Filed with authorized/valid electronic signature
THE MAGIC MOON LLC 401(K) P/S PLAN 2022 141795374 2023-05-06 THE MAGIC MOON LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448120
Sponsor’s telephone number 5185832488
Plan sponsor’s address 15 PHILA ST, SARATOGA SPRINGS, NY, 12866

Plan administrator’s name and address

Administrator’s EIN 141795374
Plan administrator’s name THE MAGIC MOON LLC
Plan administrator’s address 15 PHILA ST, SARATOGA SPRINGS, NY, 12866
Administrator’s telephone number 5185832488

Signature of

Role Plan administrator
Date 2023-05-06
Name of individual signing ANGELICA MOTTSEY
THE MAGIC MOON LLC 401(K) P/S PLAN 2021 141795374 2022-10-13 THE MAGIC MOON LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448120
Sponsor’s telephone number 5185832488
Plan sponsor’s address 15 PHILA ST, SARATOGA SPRINGS, NY, 12866

Plan administrator’s name and address

Administrator’s EIN 141795374
Plan administrator’s name THE MAGIC MOON LLC
Plan administrator’s address 15 PHILA ST, SARATOGA SPRINGS, NY, 12866
Administrator’s telephone number 5185832488

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing ANGELICA MOTTSEY

DOS Process Agent

Name Role Address
THE MAGIC MOON, LLC DOS Process Agent VERONICA PESCHIERI-WALCZAK, 15 PHILA STREET, SARATOGA, NY, United States, 12866

History

Start date End date Type Value
2002-03-22 2012-04-13 Address 15 PHILA ST, SARATOGA SPRINGS, NY, 12866, 3104, USA (Type of address: Service of Process)
2000-03-14 2002-03-22 Address 15 PHILA STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220315001976 2022-03-15 BIENNIAL STATEMENT 2022-03-01
140402006311 2014-04-02 BIENNIAL STATEMENT 2014-03-01
120413003154 2012-04-13 BIENNIAL STATEMENT 2012-03-01
100329002293 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080227002612 2008-02-27 BIENNIAL STATEMENT 2008-03-01
060313002136 2006-03-13 BIENNIAL STATEMENT 2006-03-01
040227002119 2004-02-27 BIENNIAL STATEMENT 2004-03-01
020322002236 2002-03-22 BIENNIAL STATEMENT 2002-03-01
000505000322 2000-05-05 AFFIDAVIT OF PUBLICATION 2000-05-05
000505000318 2000-05-05 AFFIDAVIT OF PUBLICATION 2000-05-05

Date of last update: 02 Jan 2025

Sources: New York Secretary of State