| Name: | M.E.G. HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1998 (27 years ago) |
| Entity Number: | 2223343 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 655 PARK AVE, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M.E.G. HOLDINGS INC. | DOS Process Agent | 655 PARK AVE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| EDWARD S. GRECO | Chief Executive Officer | 655 PARK AVE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-14 | 2018-01-10 | Address | 9 TRESCOTT PATH, FORT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2001-12-27 | 2014-01-14 | Address | 3 CONCORD DR SOUTH, FORT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2001-12-27 | 2014-01-14 | Address | 12 TIMBER LANE, FORT SALONGA, NY, 11762, USA (Type of address: Principal Executive Office) |
| 2001-12-27 | 2014-01-14 | Address | 655 PARK AVE, HUNTINGTON, NY, 11768, USA (Type of address: Service of Process) |
| 1998-01-30 | 2001-12-27 | Address | 3 CONCORD DRIVE SOUTH, FT. SALONGA, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180110006335 | 2018-01-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 140114006275 | 2014-01-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 100324002302 | 2010-03-24 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002022 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 040120002277 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 011227002153 | 2001-12-27 | BIENNIAL STATEMENT | 2002-01-01 |
| 980130000169 | 1998-01-30 | CERTIFICATE OF INCORPORATION | 1998-01-30 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
