| Name: | MEVGAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2007 (17 years ago) |
| Entity Number: | 3561958 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 23-09 31ST STREET, ASTORIA, NY, United States, 11105 |
| Address ZIP Code: | 11105 |
| Principal Address: | 2 BAY CLUB DRIVE, APT 18P, BAYSIDE, NY, United States, 11360 |
| Principal Address ZIP Code: | 11360 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O RAZIS & ROSS, P.C. | DOS Process Agent | 23-09 31ST STREET, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| GEORGE J. RAZIS | Agent | C/O RAZIS & ROSS, P.C., 23-09 31ST STREET, ASTORIA, NY, 11105 |
| Name | Role | Address |
|---|---|---|
| KOSTANTINOS SYMEONIDIS | Chief Executive Officer | 2 BAY CLUB DRIVE, APT 18P, BAYSIDE, NY, United States, 11360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-09 | 2015-10-26 | Address | PO BOX 605090, STE 403, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2009-08-05 | 2011-08-09 | Address | 3801 23RD AVE, STE 403, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2009-08-05 | 2011-08-09 | Address | 3801 23RD AVE, STE 403, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office) |
| 2009-08-05 | 2011-08-09 | Address | 3801 23RD AVE, STE 403, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2007-08-29 | 2009-08-05 | Address | 25-56 31ST STREET #303, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151026000288 | 2015-10-26 | CERTIFICATE OF CHANGE | 2015-10-26 |
| 110809002497 | 2011-08-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090805002942 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 070829000456 | 2007-08-29 | CERTIFICATE OF INCORPORATION | 2007-08-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
