| Name: | MEGA U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1995 (30 years ago) |
| Date of dissolution: | 23 Jul 2008 |
| Entity Number: | 1931961 |
| ZIP code: | 10001 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 45 WEST 27TH ST, GROUND FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 WEST 27TH ST, GROUND FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SUNG KI KANG | Chief Executive Officer | 45 WEST 27TH ST, GROUND FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-24 | 2003-06-17 | Address | 146-17 HAWTHORN AVE., FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1999-06-24 | 2003-06-17 | Address | 890 6TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1999-06-24 | 2003-06-17 | Address | 890 6TH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-06-06 | 1999-06-24 | Address | 146-17 HAWTHORNE AVENUE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1997-06-06 | 1999-06-24 | Address | 9 SOUTH 4TH AVE., 2ND FLOOR, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1995-06-19 | 1999-06-24 | Address | 9 SOUTH 4TH AVE #2FL, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080723000686 | 2008-07-23 | CERTIFICATE OF DISSOLUTION | 2008-07-23 |
| 050831002843 | 2005-08-31 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617002290 | 2003-06-17 | BIENNIAL STATEMENT | 2003-06-01 |
| 990624002542 | 1999-06-24 | BIENNIAL STATEMENT | 1999-06-01 |
| 970606002260 | 1997-06-06 | BIENNIAL STATEMENT | 1997-06-01 |
| 950619000268 | 1995-06-19 | CERTIFICATE OF INCORPORATION | 1995-06-19 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
