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MAGIC TREE LLC
Company Details
| Name: |
MAGIC TREE LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
14 Jan 2013 (12 years ago)
|
| Entity Number: |
4345189 |
| ZIP code: |
11364
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
210-15 HORACE HARDING, EXPRESSWAY, OAKLAND GARDENS, NY, United States, 11364 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
210-15 HORACE HARDING, EXPRESSWAY, OAKLAND GARDENS, NY, United States, 11364
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210113060148
|
2021-01-13
|
BIENNIAL STATEMENT
|
2021-01-01
|
|
160210006050
|
2016-02-10
|
BIENNIAL STATEMENT
|
2015-01-01
|
|
130911001055
|
2013-09-11
|
CERTIFICATE OF PUBLICATION
|
2013-09-11
|
|
130114000185
|
2013-01-14
|
ARTICLES OF ORGANIZATION
|
2013-01-14
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3655204
|
TP VIO
|
CREDITED
|
2023-06-09
|
300
|
TP - Tobacco Fine Violation
|
|
3655205
|
PL VIO
|
CREDITED
|
2023-06-09
|
500
|
PL - Padlock Violation
|
|
3655226
|
OL VIO
|
CREDITED
|
2023-06-09
|
4500
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-06-07
|
No data
|
FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
|
1
|
No data
|
No data
|
No data
|
|
2023-06-07
|
No data
|
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
|
1
|
No data
|
No data
|
No data
|
|
2023-06-07
|
No data
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
|
9
|
No data
|
No data
|
No data
|
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
