| 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
| Name | Role | Address |
|---|---|---|
| HUGUES MAGEN | Chief Executive Officer | 54 EAST 11TH STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 EAST 11TH STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MAGEN HUGUES | Agent | 25 FIFTH AVENUE APT 14B, NEW YORK, NY, 10003 |
| 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
