| Name: | THE MEGAWATT HOUR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2010 (14 years ago) |
| Entity Number: | 4035023 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 157 Columbus Avenue, 4th Floor, New York, NY, United States, 10023 |
| Principal Address: | 157 COLUMBUS AVE., 4TH FLOOR, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE MEGAWATT HOUR, INC. | DOS Process Agent | 157 Columbus Avenue, 4th Floor, New York, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| DEIRDRE R. LORD | Chief Executive Officer | 157 COLUMBUS AVE., 4TH FLOOR, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-08 | 2024-12-08 | Address | 157 COLUMBUS AVE., 4TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2024-12-08 | Address | 157 COLUMBUS AVE., 4TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2024-12-08 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2023-05-26 | 2024-12-08 | Address | 157 Columbus Avenue, 4th Floor, New York, NY, 10023, USA (Type of address: Service of Process) |
| 2023-05-26 | 2023-05-26 | Address | 157 COLUMBUS AVE., 4TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2016-12-13 | 2023-05-26 | Address | 157 COLUMBUS AVE., 4TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2014-12-03 | 2016-12-13 | Address | C/O THE HIVE 55 BROAD ST., SUITE 13F, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2014-12-03 | 2016-12-13 | Address | C/O THE HIVE 55 BROAD ST., SUITE 13F, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2012-12-18 | 2014-12-03 | Address | 224 W. 35TH STREET, SUITE 1101, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2012-12-18 | 2014-12-03 | Address | 224 W 35TH STREET, SUITE1101, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241208000219 | 2024-12-08 | BIENNIAL STATEMENT | 2024-12-08 |
| 230526002982 | 2023-05-26 | BIENNIAL STATEMENT | 2022-12-01 |
| 161213006108 | 2016-12-13 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203006810 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006312 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 120817000534 | 2012-08-17 | CERTIFICATE OF AMENDMENT | 2012-08-17 |
| 101227000090 | 2010-12-27 | CERTIFICATE OF INCORPORATION | 2010-12-27 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
