MEGGLE USA INC.
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| Name: | MEGGLE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2008 (17 years ago) |
| Entity Number: | 3718074 |
| ZIP code: | 12564 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 592 ROUTE 22, SUITE 2B, PAWLING, NY, United States, 12564 |
| Name | Role | Address |
|---|---|---|
| MEGGLE USA INC. | DOS Process Agent | 592 ROUTE 22, SUITE 2B, PAWLING, NY, United States, 12564 |
| Name | Role | Address |
|---|---|---|
| MARCUS HORMUTH | Chief Executive Officer | 6-12 MEGGLESTRASSE, WASSERBURG, Germany, 83512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-06 | 2020-09-10 | Address | 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2018-09-06 | Address | 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564, USA (Type of address: Service of Process) |
| 2014-12-01 | 2018-09-06 | Address | 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2018-09-06 | Address | 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office) |
| 2012-09-27 | 2014-12-01 | Address | 50 MAIN STREET, 10TH FLOOR, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930017910 | 2022-09-30 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060276 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006148 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 161209006412 | 2016-12-09 | BIENNIAL STATEMENT | 2016-09-01 |
| 141201007493 | 2014-12-01 | BIENNIAL STATEMENT | 2014-09-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State