| Name: | MEGASOURCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2003 (21 years ago) |
| Entity Number: | 2983299 |
| ZIP code: | 11430 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO Box 939, JFK Airport Station, Jamaica, NY, United States, 11430 |
| Principal Address: | WARSHAW & BURSTEIN | C/O MARC LAVAIA, 575 LEXINGTON AVENUE | 7TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEGASOURCE CORPORATION | DOS Process Agent | PO Box 939, JFK Airport Station, Jamaica, NY, United States, 11430 |
| Name | Role | Address |
|---|---|---|
| BRIAN LATTURE | Chief Executive Officer | PO BOX 939, JFK INT'L AIRPORT, JAMAICA, NY, United States, 11430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | PO BOX 939, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 2008-02-15 | 2023-12-20 | Address | PO BOX 939, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 2008-02-15 | 2023-12-20 | Address | P.O. BOX 939, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| 2006-02-10 | 2008-02-15 | Address | PO BOX 300939, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 2006-02-10 | 2008-02-15 | Address | C/O BRIAN LATTURE, 187-06 BRINKOUHOFFAVE, ST ALBANS, NY, 11412, USA (Type of address: Principal Executive Office) |
| 2003-12-01 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-01 | 2008-02-15 | Address | P.O. BOX 300939, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220000169 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 210721001032 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 140131002338 | 2014-01-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002652 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 100216002769 | 2010-02-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 080215002740 | 2008-02-15 | BIENNIAL STATEMENT | 2007-12-01 |
| 060210002712 | 2006-02-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204000591 | 2003-12-04 | CERTIFICATE OF AMENDMENT | 2003-12-04 |
| 031201000501 | 2003-12-01 | CERTIFICATE OF INCORPORATION | 2003-12-01 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
