| Name: | MEGADO GOLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2019 (6 years ago) |
| Entity Number: | 5553235 |
| ZIP code: | 12210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | LEVEL 24, ALLENDALE SQUARE, 77 ST GEORGES TERRACE, PERTH, Australia, 6000 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ANTHONY HALL | Chief Executive Officer | LEVEL 24, ALLENDALE SQUARE, 77 ST GEORGES TERRACE, PERTH, Australia, 6000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-05-16 | Address | LEVEL 24, ALLENDALE SQUARE, 77 ST GEORGES TERRACE, PERTH, 6000, AUS (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | LEVEL 24, ALLENDALE SQUARE, 77 ST GEORGES TERRACE, PERTH, AUS (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2023-05-16 | Address | LEVEL 24, ALLENDALE SQUARE, 77 ST GEORGES TERRACE, PERTH, 6000, AUS (Type of address: Chief Executive Officer) |
| 2019-05-15 | 2023-05-16 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2019-05-15 | 2023-05-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-05-15 | 2023-05-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516004091 | 2023-05-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 210608060833 | 2021-06-08 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515010271 | 2019-05-15 | CERTIFICATE OF INCORPORATION | 2019-05-15 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
