| Name: | MEGA PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1989 (35 years ago) |
| Entity Number: | 1381734 |
| ZIP code: | 10005 |
| County: | Genesee |
| Place of Formation: | Delaware |
| Principal Address: | 2 FINLEY ROAD, BRAMPTON, ONTARIO, Canada, L6T-1A9 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ARUN KULKARNI | Chief Executive Officer | 2 FINLEY ROAD, BRAMPTON, ONTARIO, Canada, L6T-1A9 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-14 | 2021-05-07 | Address | 2 FINLEY ROAD, BRAMPTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1989-09-01 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-09-01 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210507060068 | 2021-05-07 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-17929 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17930 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140528002039 | 2014-05-28 | BIENNIAL STATEMENT | 2013-09-01 |
| 991118001060 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 930614002192 | 1993-06-14 | BIENNIAL STATEMENT | 1992-09-01 |
| C050905-4 | 1989-09-01 | APPLICATION OF AUTHORITY | 1989-09-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
