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MAGIC LANTERN GROUP, INC.

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Company Details

Name: MAGIC LANTERN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 1980 (45 years ago)
Date of dissolution: 14 Aug 2006
Entity Number: 613025
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1075 N SERVICE RD WEST, OAKVILLE, ONTARIO, Canada, L6M-2G2
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100000000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT A. GODDARD Chief Executive Officer 1075 N SERVICE RD WEST, OAKVILLE, ONTARIO, Canada, L6M-2G2

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
PHILIP LONDON Agent THE CORPORATION SUITE 901, 350 FIFTH AVENUE, NEW YORK, NY, 10118

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000811933
Phone:
905-827-2755 X454

Latest Filings

Form type:
REVOKED
File number:
001-09738
Filing date:
2011-09-26
File:
Form type:
8-K
File number:
001-09738
Filing date:
2005-06-16
File:
Form type:
8-K
File number:
001-09738
Filing date:
2005-06-02
File:
Form type:
8-K
File number:
001-09738
Filing date:
2005-05-05
File:
Form type:
10-K
File number:
001-09738
Filing date:
2005-04-26
File:

History

Start date End date Type Value
2002-04-16 2002-04-16 Shares Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
2002-04-16 2002-04-16 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2002-04-16 2002-11-07 Name JKC GROUP, INC.
1996-03-26 2004-12-31 Address STUART GOLDMAN, 350 5TH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1993-04-19 2004-12-31 Address 350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
060814000721 2006-08-14 CERTIFICATE OF DISSOLUTION 2006-08-14
041231002841 2004-12-31 BIENNIAL STATEMENT 2004-03-01
021107000478 2002-11-07 CERTIFICATE OF AMENDMENT 2002-11-07
020416000403 2002-04-16 CERTIFICATE OF AMENDMENT 2002-04-16
970218000324 1997-02-18 CERTIFICATE OF MERGER 1997-02-18

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State