| Name: | MAGICAL HOLIDAYS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1981 (44 years ago) |
| Entity Number: | 689500 |
| ZIP code: | 07090 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 241 North Avenue West, Suite 2, Westfield, NJ, United States, 07090 |
| Principal Address: | 241 North Avenue West, Suite 202, Westfield, NJ, United States, 07090 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGICAL HOLIDAYS, INC. PROFIT SHARING PLAN | 2010 | 133123986 | 2011-07-06 | MAGICAL HOLIDAYS, INC. | 6 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133123986 |
| Plan administrator’s name | MAGICAL HOLIDAYS, INC. |
| Plan administrator’s address | 501 MADISON AVENUE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2124869600 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-06 |
| Name of individual signing | GAIL HERING |
| Role | Employer/plan sponsor |
| Date | 2011-07-06 |
| Name of individual signing | GAIL HERING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-03-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 2124869600 |
| Plan sponsor’s address | 501 MADISON AVENUE, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133123986 |
| Plan administrator’s name | MAGICAL HOLIDAYS, INC. |
| Plan administrator’s address | 501 MADISON AVENUE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2124869600 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | GAIL HERING |
| Role | Employer/plan sponsor |
| Date | 2010-10-12 |
| Name of individual signing | GAIL HERING |
| Name | Role | Address |
|---|---|---|
| REISMAN & REISMAN | DOS Process Agent | 241 North Avenue West, Suite 2, Westfield, NJ, United States, 07090 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HERING | Chief Executive Officer | 241 NORTH AVENUE WEST, SUITE 202, WESTFIELD, NJ, United States, 07090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-01 | 2025-03-01 | Address | 241 NORTH AVENUE WEST, SUITE 202, WESTFIELD, NJ, 07090, USA (Type of address: Chief Executive Officer) |
| 2023-03-11 | 2025-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-11 | 2025-03-01 | Address | 241 NORTH AVENUE WEST, SUITE 202, WESTFIELD, NJ, 07090, USA (Type of address: Chief Executive Officer) |
| 2023-03-11 | 2025-03-01 | Address | 241 North Avenue West, Suite 2, Westfield, NJ, 07090, USA (Type of address: Service of Process) |
| 1981-03-31 | 2023-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-03-31 | 2023-03-11 | Address | 1301 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250301050176 | 2025-03-01 | BIENNIAL STATEMENT | 2025-03-01 |
| 230311000490 | 2023-03-11 | BIENNIAL STATEMENT | 2023-03-01 |
| 210315060532 | 2021-03-15 | BIENNIAL STATEMENT | 2021-03-01 |
| A752417-6 | 1981-03-31 | CERTIFICATE OF INCORPORATION | 1981-03-31 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
