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MEGA FUNDING CORPORATION

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Company Details

Name: MEGA FUNDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1997 (28 years ago)
Entity Number: 2135652
ZIP code: 11101
County: Queens
Place of Formation: New York
Principal Address: 34-20 31ST STREET, ASTORIA, NY, United States, 11106
Address: 30-05 38 Avenue, Long Island City, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAVAS D KONSTANTINIDES Chief Executive Officer 34-20 31ST STREET, ASTORIA, NY, United States, 11106

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30-05 38 Avenue, Long Island City, NY, United States, 11101

History

Start date End date Type Value
2023-10-24 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-24 2023-10-24 Address 34-20 31ST STREET, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-03 2023-10-24 Address 34-20 31ST STREET, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2005-06-17 2007-05-03 Address NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231024000910 2023-10-24 BIENNIAL STATEMENT 2023-04-01
150803008561 2015-08-03 BIENNIAL STATEMENT 2015-04-01
130612006176 2013-06-12 BIENNIAL STATEMENT 2013-04-01
110610002276 2011-06-10 BIENNIAL STATEMENT 2011-04-01
070503002763 2007-05-03 BIENNIAL STATEMENT 2007-04-01

Court Cases

Court Case Summary

Filing Date:
2020-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
MEGA FUNDING CORPORATION
Party Role:
Plaintiff
Party Name:
STITHOS,
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-08-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MEGA FUNDING CORPORATION
Party Role:
Plaintiff
Party Name:
MANDELOS,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State