| Name: | MEGA MARBLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2001 (24 years ago) |
| Entity Number: | 2650958 |
| ZIP code: | 11234 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 21 Canvasback Rd, Englishtown, NY, United States, 07726 |
| Address: | 2712 EAST 65 ST, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRIETT HONEY ADAKI | Chief Executive Officer | 21 CANVASBACK RD, ENGLISHTOWN, NY, United States, 07726 |
| Name | Role | Address |
|---|---|---|
| MEGA MARBLE INC | DOS Process Agent | 2712 EAST 65 ST, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 21 CANVASBACK RD, ENGLISHTOWN, NY, 07726, USA (Type of address: Chief Executive Officer) |
| 2013-07-12 | 2023-06-30 | Address | 389 FRANKLIN AVENUE, HEWLETT, NY, 11557, USA (Type of address: Service of Process) |
| 2005-08-22 | 2013-07-12 | Address | 73-34 198TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2005-08-22 | 2023-06-30 | Address | 73-34 198TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2003-06-05 | 2005-08-22 | Address | 73-34 198TH ST, FRESH MEADOWS, NY, 11366, USA (Type of address: Principal Executive Office) |
| 2003-06-05 | 2005-08-22 | Address | 73-34 198TH ST, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2003-06-05 | 2005-08-22 | Address | 73-34 198TH ST, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2001-06-15 | 2003-06-05 | Address | 73-34 198TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2001-06-15 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630003099 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 130712000702 | 2013-07-12 | CERTIFICATE OF CHANGE | 2013-07-12 |
| 070710002648 | 2007-07-10 | BIENNIAL STATEMENT | 2007-06-01 |
| 050822002594 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030710000373 | 2003-07-10 | CERTIFICATE OF AMENDMENT | 2003-07-10 |
| 030605002840 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010615000372 | 2001-06-15 | CERTIFICATE OF INCORPORATION | 2001-06-15 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
