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MEGA BUILDING MANAGEMENT CORP.

Company Details

Name: MEGA BUILDING MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2002 (23 years ago)
Entity Number: 2716387
County: Kings
Place of Formation: New York
Address: 62-01 34TH AVE, WOODSIDE, NY, United States, 11377
Address ZIP Code: 11377
Principal Address: 868 39TH ST, BROOKLYN, NY, United States, 11232
Principal Address ZIP Code: 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JERRY DRENIS Agent 62-01 34TH AVE, WOODSIDE, NY, 11377

Chief Executive Officer

Name Role Address
JERRY DRENIS Chief Executive Officer 868 39TH ST, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
MEGA BUILDING MANAGEMENT CORP. DOS Process Agent 62-01 34TH AVE, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 868 39TH ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2022-01-25 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-03-29 2024-10-23 Address 62-01 34TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2018-03-29 2024-10-23 Address 62-01 34TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Registered Agent)
2004-01-12 2024-10-23 Address 868 39TH ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2002-01-08 2022-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-01-08 2018-03-29 Address 868 39TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023003750 2024-10-23 BIENNIAL STATEMENT 2024-10-23
180329000794 2018-03-29 CERTIFICATE OF CHANGE 2018-03-29
140305002287 2014-03-05 BIENNIAL STATEMENT 2014-01-01
120206002416 2012-02-06 BIENNIAL STATEMENT 2012-01-01
100128002864 2010-01-28 BIENNIAL STATEMENT 2010-01-01
080111002214 2008-01-11 BIENNIAL STATEMENT 2008-01-01
060201002905 2006-02-01 BIENNIAL STATEMENT 2006-01-01
040112002200 2004-01-12 BIENNIAL STATEMENT 2004-01-01
020108000587 2002-01-08 CERTIFICATE OF INCORPORATION 2002-01-08

Date of last update: 11 Nov 2024

Sources: New York Secretary of State