| Name: | MEGAENERGY OPERATING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 2005 (20 years ago) |
| Date of dissolution: | 16 Jun 2022 |
| Branch of: | MEGAENERGY OPERATING, INC., Colorado (Company Number 20001079712) |
| Entity Number: | 3174873 |
| ZIP code: | 80111 |
| County: | Tioga |
| Place of Formation: | Colorado |
| Address: | 5251 dtc parkway, suite 425, greenwood village, CO, United States, 80111 |
| Principal Address: | 7374 S ALTON WAY, STE 201, CENTENNIAL, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 5251 dtc parkway, suite 425, greenwood village, CO, United States, 80111 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| J SCOTT HORNAFIUS | Chief Executive Officer | 7374 S ALTON WAY, STE 201, CENTENNIAL, CO, United States, 80112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-04-14 | 2023-02-27 | Address | 7374 S ALTON WAY, STE 201, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2005-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227003191 | 2022-06-16 | SURRENDER OF AUTHORITY | 2022-06-16 |
| SR-40823 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40824 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110407002910 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090414002377 | 2009-04-14 | BIENNIAL STATEMENT | 2009-03-01 |
| 050309000978 | 2005-03-09 | APPLICATION OF AUTHORITY | 2005-03-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
