| Name: | MEGAPATH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2011 (13 years ago) |
| Entity Number: | 4134679 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7900 TYSONS ONE PLACE, SUITE 1450, MCLEAN, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD CALDER JR. | Chief Executive Officer | 7900 TYSONS ONE PLACE, SUITE 1450, MCLEAN, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-04-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-08-15 | 2015-08-03 | Address | 6800 KOLL CENTER PARKWAY, SUITE 200, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer) |
| 2013-08-15 | 2015-08-03 | Address | 6800 KOLL CENTER PARKWAY, SUITE 200, PLEASANTON, CA, 94566, USA (Type of address: Principal Executive Office) |
| 2011-08-25 | 2015-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-58366 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58365 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150803008130 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 150430000717 | 2015-04-30 | CERTIFICATE OF CHANGE | 2015-04-30 |
| 130815006095 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 120524000470 | 2012-05-24 | CERTIFICATE OF AMENDMENT | 2012-05-24 |
| 110825000021 | 2011-08-25 | APPLICATION OF AUTHORITY | 2011-08-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
