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MEGADEX CORPORATION

Company Details

Name: MEGADEX CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 1990 (34 years ago)
Date of dissolution: 02 Mar 2006
Entity Number: 1492685
ZIP code: 94305
County: New York
Place of Formation: New York
Address: 419 LAGUNITA DRIVE #43, STANFORD, CA, United States, 94305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHN EDMARK DOS Process Agent 419 LAGUNITA DRIVE #43, STANFORD, CA, United States, 94305

Chief Executive Officer

Name Role Address
JOHN EDMARK Chief Executive Officer 419 LAGUNITA DRIVE #43, STANFORD, CA, United States, 94305

History

Start date End date Type Value
1998-12-14 2006-02-24 Address 110 EAST 42ND ST, STE 1511, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-01-07 2006-02-24 Address 2350 BROADWAY, SUITE 925, NEW YORK, NY, 10024, 3202, USA (Type of address: Chief Executive Officer)
1993-01-07 2006-02-24 Address 2350 BROADWAY, SUITE 925, NEW YORK, NY, 10024, 3202, USA (Type of address: Principal Executive Office)
1993-01-07 1998-12-14 Address 210 E. 86TH ST., SUITE 203, NEW YORK, NY, 10028, 3003, USA (Type of address: Service of Process)
1990-12-04 1993-01-07 Address 2350 BROADWAY, SUITE 925, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060302000986 2006-03-02 CERTIFICATE OF DISSOLUTION 2006-03-02
060224002741 2006-02-24 BIENNIAL STATEMENT 2004-12-01
021119002894 2002-11-19 BIENNIAL STATEMENT 2002-12-01
001214002143 2000-12-14 BIENNIAL STATEMENT 2000-12-01
981214002457 1998-12-14 BIENNIAL STATEMENT 1998-12-01
961218002096 1996-12-18 BIENNIAL STATEMENT 1996-12-01
931229002920 1993-12-29 BIENNIAL STATEMENT 1993-12-01
930107002608 1993-01-07 BIENNIAL STATEMENT 1992-12-01
901204000069 1990-12-04 CERTIFICATE OF INCORPORATION 1990-12-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State