| Name: | MEGAN USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2005 (20 years ago) |
| Entity Number: | 3176432 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELISE LEGZIEL | Chief Executive Officer | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-23 | 2019-03-11 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2011-04-12 | 2017-11-06 | Address | C/O REINHARDT LLP, 44 WALL STREET / 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2011-04-12 | 2017-12-12 | Address | C/O REINHARDT LLP, 44 WALL STREET / 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2011-04-12 | 2018-04-23 | Address | C/O REINHARDT LLP, 44 WALL STREET / 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-11-08 | 2011-04-12 | Address | C/O REINHARDT LLP, 44 WALL ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190311061525 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 180423000643 | 2018-04-23 | CERTIFICATE OF CHANGE | 2018-04-23 |
| 171212002055 | 2017-12-12 | AMENDMENT TO BIENNIAL STATEMENT | 2017-03-01 |
| 171106002012 | 2017-11-06 | AMENDMENT TO BIENNIAL STATEMENT | 2017-03-01 |
| 170321006149 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
