| Name: | MEGABOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1982 (43 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 781598 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 EAST 60TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address: | 240 E 60TH ST, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 240 EAST 60TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN MEEKS CRADDOCK JR | Chief Executive Officer | 6990 LAKE ELLENOR DR, ORLANDO, FL, United States, 32809 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-21 | 1998-08-19 | Address | 505 SOUTH MAGNOLIA AVE, TAMPA, FL, 33606, 2256, USA (Type of address: Chief Executive Officer) |
| 1997-03-21 | 1998-08-19 | Address | 505 SOUTH MAGNOLIA AVE, TAMPA, FL, 33606, 2256, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 1997-03-21 | Address | 116 E. 19TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-02-24 | 1997-03-21 | Address | C/O PATRICIA FORTUNATO, 116 E. 19TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 1997-03-21 | Address | 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1982-07-13 | 1993-02-24 | Address | 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2108632 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 980819002512 | 1998-08-19 | BIENNIAL STATEMENT | 1998-07-01 |
| 970321002107 | 1997-03-21 | BIENNIAL STATEMENT | 1996-07-01 |
| 000054010737 | 1993-10-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930224002353 | 1993-02-24 | BIENNIAL STATEMENT | 1992-07-01 |
| A885471-5 | 1982-07-13 | CERTIFICATE OF INCORPORATION | 1982-07-13 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
