| Name: | MEGASTAR FINANCIAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2003 (21 years ago) |
| Branch of: | MEGASTAR FINANCIAL CORP., Colorado (Company Number 19991046844) |
| Entity Number: | 2945094 |
| ZIP code: | 80204 |
| County: | Rockland |
| Place of Formation: | Colorado |
| Address: | 1080 CHEROKEE STREET, DENVER, CO, United States, 80204 |
| Name | Role | Address |
|---|---|---|
| ANITA PADILLA FITZGERALD | Chief Executive Officer | 1080 CHEROKEE STREET, DENVER, CO, United States, 80204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1080 CHEROKEE STREET, DENVER, CO, United States, 80204 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-08-13 | 2010-04-23 | Address | 875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-08-13 | 2011-07-26 | Address | 3773 CHERRY CREEK NORTH DRIVE, SUITE 875, DENVER, CO, 80209, USA (Type of address: Chief Executive Officer) |
| 2007-08-13 | 2011-07-26 | Address | 3773 CHERRY CREEK NORTH DRIVE, SUITE 875, DENVER, CO, 80209, USA (Type of address: Principal Executive Office) |
| 2005-11-03 | 2007-08-13 | Address | 3773 CHERRY CREEK NORTH DR 875, DENVER, CO, 80209, USA (Type of address: Chief Executive Officer) |
| 2005-11-03 | 2007-08-13 | Address | 3773 CHERRY CREEK NORTH DR 875, DENVER, CO, 80209, USA (Type of address: Principal Executive Office) |
| 2003-08-21 | 2007-08-13 | Address | STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-08-21 | 2012-05-17 | Address | STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88833 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120517000614 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 110726002984 | 2011-07-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 100423000960 | 2010-04-23 | CERTIFICATE OF CHANGE | 2010-04-23 |
| 090817002843 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813002870 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051103003118 | 2005-11-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030821000070 | 2003-08-21 | APPLICATION OF AUTHORITY | 2003-08-21 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
