| Name: | MAGIC TOYS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 2002 (23 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 2819802 |
| ZIP code: | 10471 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | SUITE 1A, 5620 NETHERLAND AVENUE, BRONX, NY, United States, 10471 |
| Principal Address: | 5620 NETHERLAND AVE, SUITE 1-A, BRONX, NY, United States, 10471 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MAXIMO HERNANDEZ | Chief Executive Officer | 5620 NETHERLAND AVE, SUITE 1-A, BRONX, NY, United States, 10471 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 1A, 5620 NETHERLAND AVENUE, BRONX, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-13 | 2022-01-20 | Address | 5620 NETHERLAND AVE, SUITE 1-A, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2002-10-07 | 2021-06-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2002-10-07 | 2022-01-20 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2002-10-07 | 2022-01-20 | Address | SUITE 1A, 5620 NETHERLAND AVENUE, BRONX, NY, 10471, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220120004051 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 121105006598 | 2012-11-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101229002639 | 2010-12-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002002710 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 041213002369 | 2004-12-13 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
