| Name: | MEGA CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2003 (21 years ago) |
| Entity Number: | 2947463 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | CHAIRMAN, 4717 1ST AVENUE, BROOKLYN, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
| Principal Address: | 320 CLARKE AVE, STATEN ISLAND, NY, United States, 10306 |
| Principal Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARMINE CASTELLANO | Agent | MEGA CONSTRUCTION CORP., 4717 1ST AVENUE, BROOKLYN, NY, 11232 |
| Name | Role | Address |
|---|---|---|
| MEGA CONSTRUCTION CORP. C/O CARMINE CASTELLANO, PRINCIPAL AND | DOS Process Agent | CHAIRMAN, 4717 1ST AVENUE, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| BARBARA RIVERA | Chief Executive Officer | 320 CLARKE AVE, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-14 | 2013-02-11 | Address | 320 CLARKE AVE, STATEN ISLAND, NY, 10306, 6138, USA (Type of address: Service of Process) |
| 2005-07-11 | 2005-11-10 | Address | 4717 1ST AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2005-07-11 | 2005-11-10 | Address | 4717 1ST AVE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 2005-07-11 | 2007-08-14 | Address | 4717 1ST AVE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2003-08-27 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-08-27 | 2005-07-11 | Address | 320 CLARKE AVENUE, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130211000684 | 2013-02-11 | CERTIFICATE OF CHANGE | 2013-02-11 |
| 070814003027 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 051110002502 | 2005-11-10 | BIENNIAL STATEMENT | 2005-08-01 |
| 050711002759 | 2005-07-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030827000175 | 2003-08-27 | CERTIFICATE OF INCORPORATION | 2003-08-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
