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MEGAN USA, CORP.

Company Details

Name: MEGAN USA, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2005 (20 years ago) (Companies founded in March 2005)
Entity Number: 3176432
ZIP code: 10281 (Companies in New York, 10281)
County: New York
Place of Formation: New York
Address: 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address: C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O REINHARDT LLP DOS Process Agent 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
ELISE LEGZIEL Chief Executive Officer C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2018-04-23 2019-03-11 Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2011-04-12 2017-11-06 Address C/O REINHARDT LLP, 44 WALL STREET / 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2011-04-12 2017-12-12 Address C/O REINHARDT LLP, 44 WALL STREET / 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2011-04-12 2018-04-23 Address C/O REINHARDT LLP, 44 WALL STREET / 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-11-08 2011-04-12 Address C/O REINHARDT LLP, 44 WALL ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2010-11-08 2011-04-12 Address C/O REINHARDT LLP, 44 WALL ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-11-08 2011-04-12 Address C/O REINHARDT LLP, 44 WALL ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-03-22 2010-11-08 Address C/O ELISE LEGZIEL, 420 EAST 61ST STREET APT 9E, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2007-05-16 2010-11-08 Address 35 W 33RD ST, APT 9E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-05-16 2010-11-08 Address 35 W 33RD ST, APT 9E, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190311061525 2019-03-11 BIENNIAL STATEMENT 2019-03-01
180423000643 2018-04-23 CERTIFICATE OF CHANGE 2018-04-23
171212002055 2017-12-12 AMENDMENT TO BIENNIAL STATEMENT 2017-03-01
171106002012 2017-11-06 AMENDMENT TO BIENNIAL STATEMENT 2017-03-01
170321006149 2017-03-21 BIENNIAL STATEMENT 2017-03-01
130305006111 2013-03-05 BIENNIAL STATEMENT 2013-03-01
110412002040 2011-04-12 BIENNIAL STATEMENT 2011-03-01
101108002778 2010-11-08 BIENNIAL STATEMENT 2009-03-01
100322000516 2010-03-22 CERTIFICATE OF CHANGE 2010-03-22
070516002720 2007-05-16 BIENNIAL STATEMENT 2007-03-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State