| Name: | MEG INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1990 (34 years ago) |
| Entity Number: | 1482447 |
| County: | Rockland |
| Date of dissolution: | 09 Feb 2011 |
| Place of Formation: | New York |
| Address: | NEW BOSTON SEAFOOD, PO BOX 2400, SOUTHAMPTON, NY, United States, 11969 |
| Address ZIP Code: | |
| Principal Address: | NEW BOSTON SEAFORD CO, 303 S BROADWAY / SUITE 032, TARRYTOWN, NY, United States, 10591 |
| Principal Address ZIP Code: | 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | NEW BOSTON SEAFOOD, PO BOX 2400, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| RONNIE ESTADELLA | Chief Executive Officer | PO BOX 2400, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-22 | 2006-10-12 | Address | 303 S BROADWAY, STE 032, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2004-11-22 | 2006-10-12 | Address | NEW BOSTON SEAFORD CO, 303 S BROADWAY, STE 032, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1998-10-06 | 2004-11-22 | Address | 303 SOUTH BROADWAY, STE 224, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1998-10-06 | 2004-11-22 | Address | 303 SOUTH BROADWAY, STE 224, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1996-10-17 | 2006-10-12 | Address | PO BOX 572, PALISADES, NY, 10964, 0572, USA (Type of address: Chief Executive Officer) |
| 1993-10-27 | 1998-10-06 | Address | PO BOX 572, PALISADES, NY, 10964, 0572, USA (Type of address: Service of Process) |
| 1993-10-27 | 1998-10-06 | Address | PO BOX 572, 50 WOODS ROAD, PALISADES, NY, 10964, 0572, USA (Type of address: Principal Executive Office) |
| 1992-12-02 | 1993-10-27 | Address | P.O. BOX 659_WOODS RD., PALISADES, NY, 10964, USA (Type of address: Principal Executive Office) |
| 1992-12-02 | 1996-10-17 | Address | P.O. BOX 659_WOODS RD., PALISADES, NY, 10964, USA (Type of address: Chief Executive Officer) |
| 1990-10-18 | 1993-10-27 | Address | P.O. BOX 659, PALISADES, NY, 10964, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110209001083 | 2011-02-09 | CERTIFICATE OF MERGER | 2011-02-09 |
| 061012002926 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 041122002569 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 030115002501 | 2003-01-15 | BIENNIAL STATEMENT | 2002-10-01 |
| 000926002131 | 2000-09-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 981006002103 | 1998-10-06 | BIENNIAL STATEMENT | 1998-10-01 |
| 961017002255 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 931027002913 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
| 921202002333 | 1992-12-02 | BIENNIAL STATEMENT | 1992-10-01 |
| 901018000153 | 1990-10-18 | CERTIFICATE OF INCORPORATION | 1990-10-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
