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MAGIC ONE, INC.

Company Details

Entity Name: MAGIC ONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 Mar 2003
Date of Dissolution: 14 Aug 2009
Company Number: CORP_62747463
File Number: 62747463
Type of Business: All Inclusive Purpose
Date Status Change: 14 Aug 2009
Address 1467 E 53RD ST, CHICAGO, IL, 60615
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
AKRAM ZANAYED, 8550 S HARLEM, STE G, BRIDGEVIEW, 60455, COOK-NOT IN CITY OF CHICAGO Agent 2007-06-25

Secretary

Name and Address Role Account Number
FADI ALLAN Secretary 263909

President

Name and Address Role Account Number
FADI ALLAN President 263909
FADI M ALLAN, 1467 E 53RD STREET, CHICAGO 60615 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1841477 Cancelled 1781 Tobacco No data 2008-06-13 2008-06-16 2010-06-15
BUSINESS LICENSE 1841476 Cancelled 1006 Retail Food Establishment No data 2008-06-13 2008-06-16 2010-06-15
BUSINESS LICENSE 1357281 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2004-08-12 2004-08-16 2005-08-15
BUSINESS LICENSE 1357279 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2004-08-12 2004-08-16 2005-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SELECT FRAGRANCE & CIGARS No data 2007-08-13 2009-08-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State