| Name: | MEGA PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1992 (33 years ago) |
| Entity Number: | 1623265 |
| ZIP code: | 11432 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8020 Haddon ST, Jamaica Estates, NY, United States, 11432 |
| Principal Address: | 358 5th Ave. room 306, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN LIU | Chief Executive Officer | 358 5TH AVE., ROOM 306, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MEGA PRODUCTS, INC. | DOS Process Agent | 8020 Haddon ST, Jamaica Estates, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 252 W 38TH ST ROOM #506, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 358 5TH AVE., ROOM 306, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2024-03-04 | Address | 8020 HADDON ST, JAMAICA ESTATES, NY, 11432, USA (Type of address: Service of Process) |
| 2016-07-25 | 2020-07-13 | Address | 252 W 38TH ST ROOM #506, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-07-25 | 2024-03-04 | Address | 252 W 38TH ST ROOM #506, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-04-19 | 2016-07-25 | Address | 1220 BROADWAY ROOM 806, NEW YORK, NY, 10001, 4312, USA (Type of address: Principal Executive Office) |
| 1993-04-19 | 2016-07-25 | Address | 1220 BROADWAY ROOM 806, NEW YORK, NY, 10001, 4312, USA (Type of address: Chief Executive Officer) |
| 1993-04-19 | 2016-07-25 | Address | 1220 BROADWAY ROOM 806, NEW YORK, NY, 10001, 4312, USA (Type of address: Service of Process) |
| 1992-03-24 | 1993-04-19 | Address | 1220 BROADWAY, ROOM 806, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1992-03-24 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304005483 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220627002850 | 2022-06-27 | BIENNIAL STATEMENT | 2022-03-01 |
| 200713060904 | 2020-07-13 | BIENNIAL STATEMENT | 2020-03-01 |
| 180604008577 | 2018-06-04 | BIENNIAL STATEMENT | 2018-03-01 |
| 160725002018 | 2016-07-25 | BIENNIAL STATEMENT | 2016-03-01 |
| 940506002155 | 1994-05-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930419002435 | 1993-04-19 | BIENNIAL STATEMENT | 1993-03-01 |
| 920324000499 | 1992-03-24 | CERTIFICATE OF INCORPORATION | 1992-03-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
