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  5. MAGEN H INC

MAGEN H INC

Company Details

Name: MAGEN H INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2004 (21 years ago)
Entity Number: 3051264
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 54 EAST 11TH STREET, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGEN H INC. DEFINED BENEFIT PLAN 2023 800114490 2024-10-09 MAGEN H INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. 401(K) PROFIT SHARING PLAN 2023 800114490 2024-10-09 MAGEN H INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. DEFINED BENEFIT PLAN 2022 800114490 2023-09-27 MAGEN H INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. 401(K) PROFIT SHARING PLAN 2022 800114490 2023-09-27 MAGEN H INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. DEFINED BENEFIT PLAN 2021 800114490 2022-10-11 MAGEN H INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. 401(K) PROFIT SHARING PLAN 2021 800114490 2022-10-11 MAGEN H INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. DEFINED BENEFIT PLAN 2020 800114490 2021-10-02 MAGEN H INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. 401(K) PROFIT SHARING PLAN 2020 800114490 2021-10-02 MAGEN H INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. 401(K) PROFIT SHARING PLAN 2019 800114490 2020-10-15 MAGEN H INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014
MAGEN H INC. DEFINED BENEFIT PLAN 2019 800114490 2020-10-15 MAGEN H INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453920
Sponsor’s telephone number 2127772955
Plan sponsor’s address 54 EAST 11TH STREET, NEW YORK, NY, 10014

Chief Executive Officer

Name Role Address
HUGUES MAGEN Chief Executive Officer 54 EAST 11TH STREET, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 EAST 11TH STREET, NEW YORK, NY, United States, 10003

Agent

Name Role Address
MAGEN HUGUES Agent 25 FIFTH AVENUE APT 14B, NEW YORK, NY, 10003

History

Start date End date Type Value
2008-05-16 2012-06-25 Address 25 5TH AVE, 14B, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2008-05-16 2012-06-25 Address 80 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-05-16 2012-06-25 Address 80 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-05-22 2008-05-16 Address 80 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2006-05-22 2008-05-16 Address 25 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-05-22 2008-05-16 Address 25 5TH AVE, 14B, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2004-05-10 2006-05-22 Address 25 FIFTH AVENUE APT 14B, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120625002548 2012-06-25 BIENNIAL STATEMENT 2012-05-01
080516002664 2008-05-16 BIENNIAL STATEMENT 2008-05-01
060522002237 2006-05-22 BIENNIAL STATEMENT 2006-05-01
040510000672 2004-05-10 CERTIFICATE OF INCORPORATION 2004-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2005597702 2020-05-01 0202 PPP 54 E 11TH ST, NEW YORK, NY, 10003
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67927
Loan Approval Amount (current) 67927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10003-0001
Project Congressional District NY-10
Number of Employees 50
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68651.86
Forgiveness Paid Date 2021-06-01
2771308408 2021-02-04 0202 PPS 54 E 11th St, New York, NY, 10003-6003
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67927
Loan Approval Amount (current) 67927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10003-6003
Project Congressional District NY-10
Number of Employees 5
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68465.1
Forgiveness Paid Date 2021-11-24

Related by officers

HUGUES MAGEN

MAGEN 11TH STREET GALLERY INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

54 EAST 11TH STREET, NEW YORK, NY, United States, 10003

1796 THIRD AVENUE CORP. MAGEN 11TH STREET GALLERY INC. GEORGIAN SALES, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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