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MEGAENERGY, INC.

MEGAENERGY, INC.

Branch

Company Details

Name:	MEGAENERGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Dec 2003 (21 years ago)
Date of dissolution:	20 Sep 2023
Branch of:	MEGAENERGY, INC., Colorado (Company Number 20001019670)
Entity Number:	2990969
ZIP code:	80111
County:	New York
Place of Formation:	Colorado
Address:	5251 DTC PKWY, SUITE 425, greenwood village, CO, United States, 80111
Principal Address:	5251 DTC PKWY #425, SUITE #425, GREENWOOD VILLAGE, CO, United States, 80111

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5251 DTC PKWY, SUITE 425, greenwood village, CO, United States, 80111

Chief Executive Officer

Name	Role	Address
JOHN L OBERING	Chief Executive Officer	5251 DTC PKWY #425, #425, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date	End date	Type	Value
2014-01-16	2023-09-20	Address	5251 DTC PKWY #425, #425, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2012-01-24	2014-01-16	Address	5251 DTC PKWY #425, SUITE #425, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2012-01-24	2023-09-20	Address	5251 DTC PKWY #425, SUITE #425, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Service of Process)
2009-12-22	2012-01-24	Address	7374 S ALTON WAY, SUITE 201, CENTENNIAL, CO, 80112, USA (Type of address: Principal Executive Office)
2009-12-22	2012-01-24	Address	7374 S ALTON WAY, SUITE 201, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2009-12-22	2012-01-24	Address	7374 S ALTON WAY, SUITE 201, CENTENNIAL, CO, 80112, USA (Type of address: Service of Process)
2008-01-24	2009-12-22	Address	9085 E MINERAL CIRCLE, 19D, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2008-01-24	2009-12-22	Address	9085 E MINERAL CIRCLE STE 19D, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process)
2005-12-09	2008-01-24	Address	9085 E MINERAL CIRCLE, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2005-12-09	2009-12-22	Address	9085 E MINERAL CIRCLE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2003-12-19	2008-01-24	Address	9085 E MINERAL CIRCLE STE 270, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230920000394	2023-08-28	SURRENDER OF AUTHORITY	2023-08-28
140116002168	2014-01-16	BIENNIAL STATEMENT	2013-12-01
120124003181	2012-01-24	BIENNIAL STATEMENT	2011-12-01
091222002410	2009-12-22	BIENNIAL STATEMENT	2009-12-01
080124002715	2008-01-24	BIENNIAL STATEMENT	2007-12-01
051209002367	2005-12-09	BIENNIAL STATEMENT	2005-12-01
031219000729	2003-12-19	APPLICATION OF AUTHORITY	2003-12-19

Date of last update: 01 Jan 2025

Sources: New York Secretary of State