| Name: | MAGSAM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2000 (24 years ago) |
| Entity Number: | 2554235 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 484 3RD AVE, NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 212-889-3287
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAGDI BESHAY | Chief Executive Officer | 484 3RD AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MAGDI BESHAY | DOS Process Agent | 484 3RD AVE, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1078621-DCA | Inactive | Business | 2007-07-07 | 2013-12-31 |
| 1076463-DCA | Inactive | Business | 2001-04-02 | 2014-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060828002885 | 2006-08-28 | BIENNIAL STATEMENT | 2006-09-01 |
| 041019002375 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 020919002159 | 2002-09-19 | BIENNIAL STATEMENT | 2002-09-01 |
| 000919000286 | 2000-09-19 | CERTIFICATE OF INCORPORATION | 2000-09-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-03 | No data | 484 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-22 | No data | 484 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 219537 | TP VIO | INVOICED | 2013-05-28 | 1500 | TP - Tobacco Fine Violation |
| 219535 | TS VIO | INVOICED | 2013-05-28 | 3000 | TS - State Fines (Tobacco) |
| 219536 | SS VIO | INVOICED | 2013-05-28 | 100 | SS - State Surcharge (Tobacco) |
| 491276 | RENEWAL | INVOICED | 2012-04-13 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 491275 | CNV_TFEE | INVOICED | 2012-04-13 | 15.9399995803833 | WT and WH - Transaction Fee |
| 176086 | LL VIO | INVOICED | 2012-03-06 | 100 | LL - License Violation |
| 199501 | WH VIO | INVOICED | 2012-03-06 | 100 | WH - W&M Hearable Violation |
| 335045 | CNV_SI | INVOICED | 2012-01-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 441165 | RENEWAL | INVOICED | 2011-11-17 | 110 | CRD Renewal Fee |
| 143915 | CL VIO | INVOICED | 2011-09-01 | 125 | CL - Consumer Law Violation |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
