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MEGA BRANDS AMERICA, INC.

Company Details

Name: MEGA BRANDS AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1992 (32 years ago)
Date of dissolution: 05 Nov 2013
Entity Number: 1689881
ZIP code: 92618
County: New York
Place of Formation: New Jersey
Address: 3 ADA, SUITE 200, IRVINE, CA, United States, 92618
Principal Address: 3 ADA, SUITE #200, IRVINE, CA, United States, 92618

Chief Executive Officer

Name Role Address
VIC BERTRAND Chief Executive Officer 4505 HICKMORE, MONTREAL QUEBEC, Canada, H4T-1K4

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 ADA, SUITE 200, IRVINE, CA, United States, 92618

History

Start date End date Type Value
2012-12-27 2013-11-05 Address 3 ADA, SUITE #200, IRVINE, CA, 92618, USA (Type of address: Service of Process)
2010-12-22 2012-12-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-12-22 2012-12-27 Address 36 TECHNOLGOY DRIVE, SUITE 250, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2008-12-19 2012-12-27 Address 4505 HICKMORE, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2007-11-23 2010-12-22 Address 6 REGENT ST, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2007-11-23 2008-12-19 Address 8 REGENT ST, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2007-11-23 2010-12-22 Address OSLER HOSKIN & HANCOURT LLP, 620 8TH AVE 36TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-12-09 2007-11-23 Address 6 REGENT ST, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
1998-12-09 2007-11-23 Address 6 REGENT ST, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
1995-05-12 2007-11-23 Address 6 REGENT STREET, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131105000107 2013-11-05 SURRENDER OF AUTHORITY 2013-11-05
121227006091 2012-12-27 BIENNIAL STATEMENT 2012-12-01
101222002121 2010-12-22 BIENNIAL STATEMENT 2010-12-01
081219002649 2008-12-19 BIENNIAL STATEMENT 2008-12-01
071123002294 2007-11-23 BIENNIAL STATEMENT 2006-12-01
071121000195 2007-11-21 CERTIFICATE OF AMENDMENT 2007-11-21
050113002188 2005-01-13 BIENNIAL STATEMENT 2004-12-01
021122002066 2002-11-22 BIENNIAL STATEMENT 2002-12-01
001207002283 2000-12-07 BIENNIAL STATEMENT 2000-12-01
981209002364 1998-12-09 BIENNIAL STATEMENT 1998-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State