| Name: | MEGKAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2012 (13 years ago) |
| Entity Number: | 4197794 |
| ZIP code: | 12184 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | P.O. BOX 396, VALATIE, NY, United States, 12184 |
| Principal Address: | 15 Chatham Street, Kinderhook, NY, United States, 12106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL CASTELLANO | Chief Executive Officer | 15 CHATHAM STREET, PO BOX 777, KINDERHOOK, NY, United States, 12106 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 396, VALATIE, NY, United States, 12184 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 15 CHATHAM STREET, PO BOX 777, KINDERHOOK, NY, 12106, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 463 COUNTY RD, #28, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 15 CHATHAM STREET, PO BOX 777, KINDERHOOK, NY, 12106, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-02-02 | Address | 463 COUNTY RD, #28, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-02-02 | Address | 15 CHATHAM STREET, PO BOX 777, KINDERHOOK, NY, 12106, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-02 | 2024-02-02 | Address | P.O. BOX 396, VALATIE, NY, 12184, USA (Type of address: Service of Process) |
| 2023-03-02 | 2023-03-02 | Address | 463 COUNTY RD, #28, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer) |
| 2018-08-23 | 2023-03-02 | Address | 463 COUNTY RD, #28, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer) |
| 2014-03-27 | 2018-08-23 | Address | 1004 KINDERHOOK ST, VALATIE, NY, 12184, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202001005 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 230302003332 | 2023-03-02 | BIENNIAL STATEMENT | 2022-02-01 |
| 211207001410 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 180823002021 | 2018-08-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 140327002384 | 2014-03-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 140124000672 | 2014-01-24 | CERTIFICATE OF CHANGE | 2014-01-24 |
| 120203000246 | 2012-02-03 | CERTIFICATE OF INCORPORATION | 2012-02-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
