MAGIC LANTERN GROUP, INC.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| ROBERT A. GODDARD | Chief Executive Officer | 1075 N SERVICE RD WEST, OAKVILLE, ONTARIO, Canada, L6M-2G2 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PHILIP LONDON | Agent | THE CORPORATION SUITE 901, 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| 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) |
| 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