| Name: | MEGASYS INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1990 (34 years ago) |
| Entity Number: | 1484997 |
| ZIP code: | 06084 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 H INDUSTRIAL PARK RD WEST, TOLLAND, CT, United States, 06084 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED MCNUTT | Chief Executive Officer | 45 H INDUSTRIAL PARK RD WEST, TOLLAND, CT, United States, 06084 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 H INDUSTRIAL PARK RD WEST, TOLLAND, CT, United States, 06084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-09 | 2002-10-03 | Address | 45H INDUSTRIAL ROAD WEST, TOLLAND, CT, 06084, 2806, USA (Type of address: Service of Process) |
| 2002-04-09 | 2002-10-03 | Address | 45H INDUSTRIAL ROAD WEST, TOLLAND, CT, 06084, 2806, USA (Type of address: Chief Executive Officer) |
| 2002-04-09 | 2002-10-03 | Address | 45H INDUSTRIAL ROAD WEST, TOLLAND, CT, 06084, 2806, USA (Type of address: Principal Executive Office) |
| 1996-11-07 | 2002-04-09 | Address | 16630 WESTWOOD LANE, FORT LAUDERDALE, FL, 33326, USA (Type of address: Chief Executive Officer) |
| 1995-06-27 | 2002-04-09 | Address | 45 H INDUSTRIAL RD WEST, TOLLAND, CT, 06084, 2806, USA (Type of address: Principal Executive Office) |
| 1995-06-27 | 1996-11-07 | Address | 480 LAKE TREE DRIVE, FORT LAUDERDALE, FL, 33326, USA (Type of address: Chief Executive Officer) |
| 1995-06-27 | 2002-04-09 | Address | 45 H INDUSTRIAL RD WEST, TOLLAND, CT, 06084, 2806, USA (Type of address: Service of Process) |
| 1990-10-30 | 1995-06-27 | Address | 33 1E DANTE CT., HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161011006765 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141017006514 | 2014-10-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 101015002867 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006002770 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 041129002033 | 2004-11-29 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003002353 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 020409002402 | 2002-04-09 | BIENNIAL STATEMENT | 2000-10-01 |
| 961107002344 | 1996-11-07 | BIENNIAL STATEMENT | 1996-10-01 |
| 950627002158 | 1995-06-27 | BIENNIAL STATEMENT | 1993-10-01 |
| 901030000254 | 1990-10-30 | CERTIFICATE OF INCORPORATION | 1990-10-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
