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MEGEC INC.

Company Details

Name: MEGEC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1975 (50 years ago)
Entity Number: 364421
ZIP code: 10024
County: New York
Place of Formation: New York
Principal Address: C/O KORNHAUSER, 211 CENTRAL PARK WEST, APT 11F, NEW YORK, NY, United States, 10024
Address: C/O KORNHAUSER, PO BOX 0490 PLANETARIUM STA., NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MILDRED KORNSHAUSER Chief Executive Officer PO BOX 0490, PLANETARIUM STATION, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O KORNHAUSER, PO BOX 0490 PLANETARIUM STA., NEW YORK, NY, United States, 10024

History

Start date End date Type Value
1997-04-08 2003-03-04 Address C/O KORNHAUSER, PO BOX 0490 PLANETARIUM STA, NEW YORK, NY, 10024, 0490, USA (Type of address: Service of Process)
1997-04-08 2003-03-04 Address PO BOX 0490, PLANETARIUM STATION, NEW YORK, NY, 10024, 0490, USA (Type of address: Chief Executive Officer)
1997-04-08 2003-03-04 Address C/O M KORNHAUSER, 211 CENTRAL PARK WEST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1994-04-07 1997-04-08 Address % M. KORNHAUSER, 1180 AVE OF AMERICAS ROOM 1920, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1994-04-07 1997-04-08 Address % M. KORNHAUSER, 1180 AVE OF AMERICAS ROOM 1920, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-04-27 1997-04-08 Address 1180 AVENUE OF AMERICAS, ROOM 1920, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-04-27 1994-04-07 Address 1180 AVENUE OF AMERICAS, ROOM 1920, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-04-27 1994-04-07 Address 1180 AVENUE OF AMERICAS, ROOM 1920, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1975-03-10 1993-04-27 Address 1180 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130320006240 2013-03-20 BIENNIAL STATEMENT 2013-03-01
110324002480 2011-03-24 BIENNIAL STATEMENT 2011-03-01
090311002827 2009-03-11 BIENNIAL STATEMENT 2009-03-01
20080428018 2008-04-28 ASSUMED NAME CORP INITIAL FILING 2008-04-28
070320003338 2007-03-20 BIENNIAL STATEMENT 2007-03-01
050406002145 2005-04-06 BIENNIAL STATEMENT 2005-03-01
030304003075 2003-03-04 BIENNIAL STATEMENT 2003-03-01
010330002815 2001-03-30 BIENNIAL STATEMENT 2001-03-01
990322002360 1999-03-22 BIENNIAL STATEMENT 1999-03-01
970408002683 1997-04-08 BIENNIAL STATEMENT 1997-03-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State