| Name: | MAGICAL CRUISE COMPANY, LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2011 (13 years ago) |
| Entity Number: | 4151580 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, United Kingdom, W6 9PE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS MAZLOUM | Chief Executive Officer | 210 CELEBRATION PLACE, CELEBRAITON, FL, United States, 34747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 210 CELEBRATION PLACE, CELEBRAITON, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 3401 EAST VISTA BLVD, LAKE BUENA VISTA, FL, 32830, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-02 | Address | 3401 EAST VISTA BLVD, LAKE BUENA VISTA, FL, 32830, USA (Type of address: Chief Executive Officer) |
| 2013-10-02 | 2019-10-01 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2013-10-02 | 2015-10-02 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Principal Executive Office) |
| 2011-10-11 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004236 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004002575 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191001060556 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005006922 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007073 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131002006037 | 2013-10-02 | BIENNIAL STATEMENT | 2013-10-01 |
| 111011000015 | 2011-10-11 | APPLICATION OF AUTHORITY | 2011-10-11 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
