| Name: | MEGA I CAR SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2005 (20 years ago) |
| Entity Number: | 3190493 |
| ZIP code: | 10562 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 109 CROTON AVENUE, OSSINING, NY, United States, 10562 |
Contact Details
Phone +1 914-505-4900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109 CROTON AVENUE, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| LUIS BIANCHIMANO | Chief Executive Officer | 109 CROTON AVENUE, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-01 | 2013-05-29 | Address | 104 CROTON AVE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2008-05-12 | 2013-05-29 | Address | 109 CROTON AVENUE, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 2008-05-12 | 2013-05-29 | Address | 109 CROTON AVENUE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2008-05-12 | 2009-05-01 | Address | 95 CROTON AVENUE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2005-04-13 | 2024-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-04-13 | 2008-05-12 | Address | 95 CROTON AVENUE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130529002242 | 2013-05-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110714002172 | 2011-07-14 | BIENNIAL STATEMENT | 2011-04-01 |
| 090501002413 | 2009-05-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 080512002918 | 2008-05-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050413000222 | 2005-04-13 | CERTIFICATE OF INCORPORATION | 2005-04-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
