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  5. MEGA CONTRACTING INC.

MEGA CONTRACTING INC.

Company Details

Name: MEGA CONTRACTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 1990 (35 years ago)
Entity Number: 1434197
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 48-02 25TH AVENUE, SUITE 400, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MMM CASH OR DEFERRED PLAN 2016 113022917 2017-07-12 MEGA CONTRACTING, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 7189326342
Plan sponsor’s address 22-60 46TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing HERCULES ARGYRIOU
MMM CASH OR DEFERRED PLAN & TRUST 2015 113022917 2016-03-30 MEGA CONTRACTING, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 7189326342
Plan sponsor’s address 22-60 46TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2016-03-30
Name of individual signing JOHN GIGOS
MMM CASH OR DEFERRED PLAN & TRUST 2014 113022917 2015-05-06 MEGA CONTRACTING, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 7189326342
Plan sponsor’s address 22-60 46TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2015-05-06
Name of individual signing JOHN GIGOS
MMM CASH OR DEFERRED PLAN & TRUST 2013 113022917 2014-05-20 MEGA CONTRACTING, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 7189326342
Plan sponsor’s address 22-60 46TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing JOHN GIGOS
MMM CASH OR DEFERRED PLAN & TRUST 2012 113022917 2013-03-19 MEGA CONTRACTING, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 7189326342
Plan sponsor’s address 22-60 46TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2013-03-19
Name of individual signing WILLIAM CLEMANS
MMM CASH OR DEFERRED PLAN & TRUST 2011 113022917 2012-05-11 MEGA CONTRACTING, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 7189326342
Plan sponsor’s address 22-60 46TH STREET, ASTORIA, NY, 11105

Plan administrator’s name and address
Administrator’s EIN 113022917
Plan administrator’s name MEGA CONTRACTING, INC.
Plan administrator’s address 22-60 46TH STREET, ASTORIA, NY, 11105
Administrator’s telephone number 7189326342

Signature of
Role Plan administrator
Date 2012-05-11
Name of individual signing WILLIAM CLEMANS
MMM CASH OR DEFERRED PLAN & TRUST 2010 113022917 2011-09-22 MEGA CONTRACTING, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 7189326342
Plan sponsor’s address 22-60 46TH STREET, ASTORIA, NY, 11105

Plan administrator’s name and address
Administrator’s EIN 113022917
Plan administrator’s name MEGA CONTRACTING, INC.
Plan administrator’s address 22-60 46TH STREET, ASTORIA, NY, 11105
Administrator’s telephone number 7189326342

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing JOHN GIGOS
MMM CASH OR DEFERRED PLAN & TRUST 2009 113022917 2010-10-14 MEGA CONTRACTING, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 7189326342
Plan sponsor’s address 22-60 46TH STREET, ASTORIA, NY, 11105

Plan administrator’s name and address
Administrator’s EIN 113022917
Plan administrator’s name MEGA CONTRACTING, INC.
Plan administrator’s address 22-60 46TH STREET, ASTORIA, NY, 11105
Administrator’s telephone number 7189326342

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing JOHN GIGOS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 48-02 25TH AVENUE, SUITE 400, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
HERCULES HANJIS Chief Executive Officer 48-02 25TH AVENUE, SUITE 400, ASTORIA, NY, United States, 11103

History

Start date End date Type Value
2023-11-21 2024-02-08 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-10-18 2023-11-21 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-06-05 2023-10-18 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-02-22 2023-06-05 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2022-06-29 2023-02-22 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2021-11-20 2022-06-29 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2021-09-13 2021-11-20 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2012-01-06 2021-09-13 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2011-09-28 2018-01-25 Address 40 CUTTER MILL ROAD SUITE 203, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2011-02-14 2011-09-28 Address 40 CUTTER MILL ROAD, SUITE 203, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180309006304 2018-03-09 BIENNIAL STATEMENT 2018-03-01
180125000062 2018-01-25 CERTIFICATE OF CHANGE 2018-01-25
170209000156 2017-02-09 CERTIFICATE OF AMENDMENT 2017-02-09
160311006239 2016-03-11 BIENNIAL STATEMENT 2016-03-01
150317006059 2015-03-17 BIENNIAL STATEMENT 2014-03-01
120612002470 2012-06-12 BIENNIAL STATEMENT 2012-03-01
120106000307 2012-01-06 CERTIFICATE OF AMENDMENT 2012-01-06
110928000136 2011-09-28 CERTIFICATE OF CHANGE 2011-09-28
110214002525 2011-02-14 BIENNIAL STATEMENT 2010-03-01
080529002580 2008-05-29 BIENNIAL STATEMENT 2008-03-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

HERCULES HANJIS

H.H. NORTH CONTRACTING CORPORATION MEGA REALTY MANAGEMENT CORP. METRO YORK ELECTRICAL INC. MAKRO GENERAL CONTRACTORS INC. STATUS GENERAL DEVELOPMENT INC.

Related by address

48-02 25TH AVENUE, SUITE 400, ASTORIA, NY, United States, 11103

521 TREMONT MM LLC ALPHA DEVELOPMENT AND CONSTRUCTION LLC ALPHA II DEVELOPMENT AND CONSTRUCTION LLC ASTWOOD REALTY, LLC CLIFFSIDE PROPERTIES, LLC DAK 41 LLC DAK II SOLUTIONS, LLC LINE DEVELOPMENT LLC M1201 PROPERTIES LLC M25 PROPERTIES LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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