| Name: | MEGASYS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1997 (28 years ago) |
| Date of dissolution: | 09 Mar 2004 |
| Entity Number: | 2160874 |
| ZIP code: | 10011 |
| County: | Tompkins |
| Place of Formation: | Indiana |
| Principal Address: | 555 EAST COUNTYLINE RD, STE 101, GREENWOOD, IN, United States, 46142 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES RITCHIE | Chief Executive Officer | 10990 ROE AVE, OVERLAND PARK, KS, United States, 66211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-22 | 2003-02-24 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2001-07-16 | 2003-08-05 | Address | 555 EAST COUNTY LINE ROAD, SUITE 101, GREENWOOD, IN, 46142, USA (Type of address: Principal Executive Office) |
| 2001-07-16 | 2003-08-05 | Address | 555 EAST COUNTY LINE ROAD, SUITE 101, GREENWOOD, IN, 46142, USA (Type of address: Chief Executive Officer) |
| 1999-09-02 | 2001-07-16 | Address | 609 TREYBOURNE DRIVE, SUITE A, GREENWOOD, IN, 46142, 0550, USA (Type of address: Chief Executive Officer) |
| 1999-09-02 | 2001-07-16 | Address | 609 TREYBOURNE DRIVE, SUITE A, GREENWOOD, IN, 46142, 0550, USA (Type of address: Principal Executive Office) |
| 1998-01-29 | 2002-08-22 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-07-10 | 2003-02-24 | Address | PO BOX 550, GREENWOOD, IN, 46142, USA (Type of address: Service of Process) |
| 1997-07-10 | 1998-01-29 | Address | 194 WASHINGTON AVENUE, 4T FL, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040309000451 | 2004-03-09 | CERTIFICATE OF TERMINATION | 2004-03-09 |
| 030805002594 | 2003-08-05 | BIENNIAL STATEMENT | 2003-07-01 |
| 030224000030 | 2003-02-24 | CERTIFICATE OF CHANGE | 2003-02-24 |
| 020822000125 | 2002-08-22 | CERTIFICATE OF CHANGE | 2002-08-22 |
| 010716002020 | 2001-07-16 | BIENNIAL STATEMENT | 2001-07-01 |
| 990902002588 | 1999-09-02 | BIENNIAL STATEMENT | 1999-07-01 |
| 980129000196 | 1998-01-29 | CERTIFICATE OF CHANGE | 1998-01-29 |
| 970710000268 | 1997-07-10 | APPLICATION OF AUTHORITY | 1997-07-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
