| Name: | MEGAPAY USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2010 (14 years ago) |
| Entity Number: | 4021934 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DR SUITE 218, MONSEY, NY, United States, 10952 |
| Principal Address: | 25 ROBERT PITT DR #218, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEGAPAY USA 401(K) PLAN | 2023 | 274014470 | 2024-07-23 | MEGAPAY USA | 15 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541214 |
| Sponsor’s telephone number | 8456749200 |
| Plan sponsor’s address | 25 ROBERT PITT DR # 218, MONSEY, NY, 10952 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHWARTZ | Chief Executive Officer | 25 ROBERT PITT DR #218, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| MEGAPAY USA INC | DOS Process Agent | 25 ROBERT PITT DR SUITE 218, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-06 | 2020-11-02 | Address | 23 ROBERT PITT DR SUITE 102-A, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2016-11-02 | 2020-11-02 | Address | 23 ROBERT PITT DR #102-A, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2018-11-06 | Address | 23 ROBERT PITT DR #102-A, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2012-11-23 | 2016-11-02 | Address | 21 ROBERT PITT DR #109, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 2012-11-23 | 2016-11-02 | Address | 21 ROBERT PITT DR #109, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2012-11-23 | 2016-11-02 | Address | 21 ROBERT PITT DR #109, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2010-11-19 | 2012-11-23 | Address | 21 JACARUSO DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061623 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006060 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006119 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141105006377 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121123006010 | 2012-11-23 | BIENNIAL STATEMENT | 2012-11-01 |
| 101119000868 | 2010-11-19 | CERTIFICATE OF INCORPORATION | 2010-11-19 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
