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MAGICAL HOLIDAYS INC.

Company Details

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
Principal Address: 241 North Avenue West, Suite 202, Westfield, NJ, United States, 07090
Address: 241 North Avenue West, Suite 2, Suite 202, Westfield, NJ, United States, 07090

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
REISMAN & REISMAN DOS Process Agent 241 North Avenue West, Suite 2, Suite 202, Westfield, NJ, United States, 07090

Chief Executive Officer

Name Role Address
MICHAEL HERING Chief Executive Officer 241 NORTH AVENUE WEST, SUITE 202, WESTFIELD, NJ, United States, 07090

Form 5500 Series

Employer Identification Number (EIN):
133123986
Plan Year:
2010
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
6
Sponsors Telephone Number:

History

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

Filings

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: 17 Mar 2025

Sources: New York Secretary of State