| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 ADA, SUITE 200, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| VIC BERTRAND | Chief Executive Officer | 4505 HICKMORE, MONTREAL QUEBEC, Canada, H4T-1K4 |
| 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 | 36 TECHNOLGOY DRIVE, SUITE 250, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2010-12-22 | 2012-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-12-19 | 2012-12-27 | Address | 4505 HICKMORE, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2007-11-23 | 2008-12-19 | Address | 8 REGENT ST, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
