| Name: | MEGAGON LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2016 (8 years ago) |
| Entity Number: | 4994144 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 444 CASTRO STREET, STE 720, MOUNTAIN VIEW, CA, United States, 94041 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEIICHIRO MAEDA | Chief Executive Officer | 444 CASTRO STREET, STE 720, MOUNTAIN VIEW, CA, United States, 94041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 444 CASTRO STREET, STE 720, MOUNTAIN VIEW, CA, 94041, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-01-18 | Address | 444 CASTRO STREET, STE 720, MOUNTAIN VIEW, CA, 94041, USA (Type of address: Chief Executive Officer) |
| 2019-05-06 | 2020-09-01 | Address | 444 CASTRO STREET, STE 900, MOUNTAIN VIEW, CA, 94041, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118004795 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 200901062070 | 2020-09-01 | BIENNIAL STATEMENT | 2020-08-01 |
| 190506061313 | 2019-05-06 | BIENNIAL STATEMENT | 2018-08-01 |
| SR-76213 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76212 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180814000359 | 2018-08-14 | CERTIFICATE OF AMENDMENT | 2018-08-14 |
| 160816000458 | 2016-08-16 | APPLICATION OF AUTHORITY | 2016-08-16 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
