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MEGA NA, INC.

MEGA NA, INC.

Company Details

Name:	MEGA NA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2009 (16 years ago)
Entity Number:	3772836
ZIP code:	12207
County:	Queens
Place of Formation:	Massachusetts
Principal Address:	175 Paramount Dr, #302, Raynham, MA, United States, 02767
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BERT VAN DER ZWAN	Chief Executive Officer	175 PARAMOUNT DR, #302, RAYNHAM, MA, United States, 02767

History

Start date	End date	Type	Value
2023-02-13	2023-02-13	Address	175 PARAMOUNT DR, #302, RAYNHAM, MA, 02767, USA (Type of address: Chief Executive Officer)
2021-03-01	2023-02-13	Address	175 PARAMOUNT DR, #302, RAYNHAM, MA, 02767, USA (Type of address: Chief Executive Officer)
2019-02-07	2021-03-01	Address	175 PARAMOUNT DR, #302, RAYNHAM, MA, 02767, USA (Type of address: Chief Executive Officer)
2016-10-14	2019-02-07	Address	3 SAMUEL HARRINGTON, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2016-10-06	2023-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-10-06	2023-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-06-11	2016-10-14	Address	175 PARAMOUNT DRIVE, STE 302, RAYNHAM, MA, 02767, USA (Type of address: Chief Executive Officer)
2013-06-11	2016-10-14	Address	175 PARAMOUNT DRIVE, STE 302, RAYNHAM, MA, 02767, USA (Type of address: Principal Executive Office)
2013-06-11	2016-10-06	Address	175 PARAMOUNT DRIVE, STE 302, RAYNHAM, MA, 02767, USA (Type of address: Service of Process)
2011-04-12	2013-06-11	Address	175 PARAMOUNT DRIVE / #303, RAYNHAM, MA, 02767, USA (Type of address: Principal Executive Office)
2011-04-12	2013-06-11	Address	175 PARAMOUNT DRIVE / #303, RAYNHAM, MA, 02767, USA (Type of address: Chief Executive Officer)
2011-04-12	2013-06-11	Address	175 PARAMOUNT DRIVE, SUITE 303, RAYNHAM, MA, 02767, USA (Type of address: Service of Process)
2009-02-09	2011-04-12	Address	175 PARAMOUNT DRIVE, SUITE 303, RAYNHAM, MA, 02767, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230213002839	2023-02-13	BIENNIAL STATEMENT	2023-02-01
210301060614	2021-03-01	BIENNIAL STATEMENT	2021-02-01
190207060365	2019-02-07	BIENNIAL STATEMENT	2019-02-01
170201006341	2017-02-01	BIENNIAL STATEMENT	2017-02-01
161014006339	2016-10-14	BIENNIAL STATEMENT	2015-02-01
161006000597	2016-10-06	CERTIFICATE OF CHANGE	2016-10-06
130611002373	2013-06-11	BIENNIAL STATEMENT	2013-02-01
110412002953	2011-04-12	BIENNIAL STATEMENT	2011-02-01
090209000735	2009-02-09	APPLICATION OF AUTHORITY	2009-02-09

Date of last update: 03 Feb 2025

Sources: New York Secretary of State