| Name: | MEGA BURGERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1996 (28 years ago) |
| Entity Number: | 2081420 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7 OLD SHORE ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 7 OLD SHORE RD., PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON FROCCARO | Chief Executive Officer | 5 OLD SHORE RD., PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 OLD SHORE ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-24 | 2014-11-13 | Address | 5 OLD SHORE RD., PORT WASHINGTON, NY, 11052, USA (Type of address: Chief Executive Officer) |
| 2002-10-24 | 2014-11-13 | Address | 7 OLD SHORE RD., PORT WASHINGTON, NY, 11052, USA (Type of address: Principal Executive Office) |
| 1996-11-05 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181102006107 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006278 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141113006067 | 2014-11-13 | BIENNIAL STATEMENT | 2014-11-01 |
| 121126002096 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 110510002893 | 2011-05-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103002410 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061130002063 | 2006-11-30 | BIENNIAL STATEMENT | 2006-11-01 |
| 021024002621 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 961105000022 | 1996-11-05 | CERTIFICATE OF INCORPORATION | 1996-11-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
