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MAGIC LANTERN GROUP, INC.

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

Central Index Key

CIK number Mailing Address Business Address Phone
811933 1075 NORTH SERVICE ROAD WEST, SUITE 27, OAKVILLE, A6, L6M 2G2 1075 NORTH SERVICE ROAD WEST, SUITE 27, OAKVILLE, A6, L6M 2G2 905-827-2755 X454

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File number 001-09738
Filing date 2011-09-26
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File number 001-09738
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File number 001-09738
Filing date 1997-12-10
Reporting date 1997-12-08

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File number 001-09738
Filing date 1997-11-07
Reporting date 1997-09-30

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Form type 10-Q
File number 001-09738
Filing date 1997-08-14
Reporting date 1997-06-30

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Form type 8-K
File number 001-09738
Filing date 1997-08-01
Reporting date 1997-07-23

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File number 001-09738
Filing date 1997-05-27
Reporting date 1997-03-31

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File number 001-09738
Filing date 1997-05-14
Reporting date 1997-03-31

Filings since 1997-04-30

Form type DEF 14A
File number 001-09738
Filing date 1997-04-30
Reporting date 1997-05-30

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Form type 10-K
File number 001-09738
Filing date 1997-04-29
Reporting date 1996-12-31

Filings since 1997-03-31

Form type NT 10-K
File number 001-09738
Filing date 1997-03-31
Reporting date 1996-12-31

Filings since 1996-11-27

Form type SC 13D/A
File number 005-47491
Filing date 1996-11-27

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Form type 10-Q
File number 001-09738
Filing date 1996-11-14
Reporting date 1996-09-30

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Form type 10-Q
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Filing date 1996-08-21
Reporting date 1996-06-30

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

History

Start date End date Type Value
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.
2002-04-16 2002-04-16 Shares Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
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: Principal Executive Office)
1993-04-19 2004-12-31 Address 350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
1993-04-19 1996-03-26 Address 350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1992-04-20 1993-04-19 Address SUITE 901 350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1990-10-04 1992-04-20 Address SUITE 901, 350 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Registered Agent)
1990-10-04 1992-04-20 Address SUITE 901, 350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

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
960326002303 1996-03-26 BIENNIAL STATEMENT 1996-03-01
941229000251 1994-12-29 CERTIFICATE OF MERGER 1994-12-31
941229000547 1994-12-29 CERTIFICATE OF MERGER 1994-12-31
940726000202 1994-07-26 CERTIFICATE OF MERGER 1994-07-31
930419002575 1993-04-19 BIENNIAL STATEMENT 1993-03-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State