| Name: | MEGA STONE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2014 (10 years ago) |
| Entity Number: | 4618887 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 W 33rd Street,, Unit 2006A, Manhattan, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEGA STONE MANAGEMENT, INC., MINNESOTA | 53501b02-d21b-ec11-91b3-00155d32b93a | MINNESOTA |
| Headquarter of | MEGA STONE MANAGEMENT, INC., KENTUCKY | 1204779 | KENTUCKY |
| Headquarter of | MEGA STONE MANAGEMENT, INC., FLORIDA | F19000001873 | FLORIDA |
| Headquarter of | MEGA STONE MANAGEMENT, INC., ILLINOIS | CORP_74151671 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MEGA STONE MANAGEMENT, INC. | DOS Process Agent | 20 W 33rd Street,, Unit 2006A, Manhattan, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HANG GUO | Chief Executive Officer | 20 W 33RD STREET, UNIT 2006A, UNIT 2006A, MANHATTAN, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 20 W 33RD STREET, UNIT 2006A, UNIT 2006A, MANHATTAN, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-19 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-19 | 2024-04-19 | Address | 224 WEST 35TH STREET, SUITE 708, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-21 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-06 | 2024-04-19 | Address | 224 WEST 35TH STREET, SUITE 708, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-08-08 | 2024-04-19 | Address | 224 WEST 35TH STREET, SUITE 708, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-08-08 | 2022-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419001185 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 200804060609 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 181206006678 | 2018-12-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 140808000084 | 2014-08-08 | CERTIFICATE OF INCORPORATION | 2014-08-08 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
