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MEGA CAPITAL FUNDING, INC.

Company Details

Name: MEGA CAPITAL FUNDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2025 (5 months ago)
Entity Number: 7503076
ZIP code: 10168
County: New York
Place of Formation: California
Foreign Legal Name: MEGA CAPITAL FUNDING, INC.
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Filings

Filing Number Date Filed Type Effective Date
250108003546 2025-01-08 APPLICATION OF AUTHORITY 2025-01-08

Court Cases

Court Case Summary

Filing Date:
2007-07-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
MEGA CAPITAL FUNDING, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-07-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TERWIN ADVISORS, L.L.C.
Party Role:
Plaintiff
Party Name:
MEGA CAPITAL FUNDING, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-02-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
MEGA CAPITAL FUNDING, INC.
Party Role:
Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State