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03103
MEGAFOOD

MEGAFOOD

Company Details

Name:	MEGAFOOD
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 2003 (21 years ago)
Entity Number:	2923006
ZIP code:	03103
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	FOODSTATE, INC.
Fictitious Name:	MEGAFOOD
Address:	380 HARVEY RD, MANCHESTER, NH, United States, 03103

DOS Process Agent

Name	Role	Address
FOODSTATE, INC.	DOS Process Agent	380 HARVEY RD, MANCHESTER, NH, United States, 03103

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ANDREW DAHLEN	Chief Executive Officer	380 HARVEY RD, MANCHESTER, NH, United States, 03103

History

Start date	End date	Type	Value
2023-06-22	2023-06-22	Address	380 HARVEY RD, MANCHESTER, NH, 03103, USA (Type of address: Chief Executive Officer)
2019-08-16	2023-06-22	Address	380 HARVEY RD, MANCHESTER, NH, 03103, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-06-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-30	2019-08-16	Address	380 HARVEY RD, MANCHESTER, NH, 03103, USA (Type of address: Chief Executive Officer)
2015-06-30	2023-06-22	Address	380 HARVEY RD, MANCHESTER, NH, 03103, USA (Type of address: Service of Process)
2015-06-30	2017-06-30	Address	PO BOX 325, DERRY, NH, 03038, USA (Type of address: Chief Executive Officer)
2011-07-01	2015-06-30	Address	8 BOWERS RD, PO BOX 325, DERRY, NH, 03038, USA (Type of address: Principal Executive Office)
2011-07-01	2015-06-30	Address	8 BOWERS RD, PO BOX 325, DERRY, NH, 03038, USA (Type of address: Chief Executive Officer)
2011-07-01	2015-06-30	Address	8 BOWERS RD, PO BOX 325, DERRY, NH, 03038, USA (Type of address: Service of Process)
2005-08-11	2011-07-01	Address	8 BOWERS RD, PO BOX 325, DERRY, NH, 03038, USA (Type of address: Principal Executive Office)
2005-08-11	2011-07-01	Address	8 BOWERS RD, PO BOX 325, DERRY, NH, 03038, USA (Type of address: Chief Executive Officer)
2005-08-11	2011-07-01	Address	8 BOWERS RD, PO BOX 325, DERRY, NH, 03038, USA (Type of address: Service of Process)
2003-06-24	2012-06-22	Name	BIOSAN LABORATORIES, INC.
2003-06-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-24	2005-08-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230622000214	2023-06-22	BIENNIAL STATEMENT	2023-06-01
211216001979	2021-12-16	BIENNIAL STATEMENT	2021-12-16
190816060239	2019-08-16	BIENNIAL STATEMENT	2019-06-01
SR-37347	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170630006200	2017-06-30	BIENNIAL STATEMENT	2017-06-01
150630006196	2015-06-30	BIENNIAL STATEMENT	2015-06-01
130628006076	2013-06-28	BIENNIAL STATEMENT	2013-06-01
120622000703	2012-06-22	CERTIFICATE OF AMENDMENT	2012-06-22
110701002696	2011-07-01	BIENNIAL STATEMENT	2011-06-01
090601002106	2009-06-01	BIENNIAL STATEMENT	2009-06-01
070709002376	2007-07-09	BIENNIAL STATEMENT	2007-06-01
050811002520	2005-08-11	BIENNIAL STATEMENT	2005-06-01
030624000578	2003-06-24	APPLICATION OF AUTHORITY	2003-06-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State