| Name: | MEGA BURGERS IV CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2006 (18 years ago) |
| Entity Number: | 3437801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7 OLD SHORE ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 7 OLD SHORE RD, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEGA BURGERS IV CORP. | DOS Process Agent | 7 OLD SHORE ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| JASON FROCCARO | Chief Executive Officer | 7 OLD SHORE RD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-17 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-11-03 | 2012-11-26 | Address | 7 OLD SHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2008-11-03 | 2012-11-26 | Address | 7 OLD SHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2006-11-15 | 2022-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-11-15 | 2020-11-05 | Address | 7 OLD SHORE ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201105061158 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006134 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006299 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141113006072 | 2014-11-13 | BIENNIAL STATEMENT | 2014-11-01 |
| 121126002091 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 110510002911 | 2011-05-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103002168 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061218000692 | 2006-12-18 | CERTIFICATE OF AMENDMENT | 2006-12-18 |
| 061115000179 | 2006-11-15 | CERTIFICATE OF INCORPORATION | 2006-11-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
