| Name: | MEGA AI SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2012 (12 years ago) |
| Entity Number: | 4310071 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 151-25 34TH AVE, QUEENS, FLUSHING, NY, United States, 11354 |
| Principal Address: | 151-25 34TH AVE, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LILIA X. JOAZHAO | Chief Executive Officer | 5311 97TH STREET, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| MEGA AI SOLUTIONS INC | DOS Process Agent | 151-25 34TH AVE, QUEENS, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | 5311 97TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2021-03-05 | 2024-05-29 | Address | 5311 97TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2021-03-05 | 2024-05-29 | Address | 151-25 34TH AVE, QUEENS, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2014-11-03 | 2021-03-05 | Address | 16108 46TH AVENUE 3FL, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2021-03-05 | Address | 161-08 46TH AVENUE 3FL, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2012-10-18 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-18 | 2014-11-03 | Address | 135-30 ROOSEVELT AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529002234 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 210305061575 | 2021-03-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 141103007557 | 2014-11-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121018000544 | 2012-10-18 | CERTIFICATE OF INCORPORATION | 2012-10-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
