| Name: | MEGA MOBILE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2014 (10 years ago) |
| Date of dissolution: | 18 Jul 2023 |
| Entity Number: | 4597589 |
| ZIP code: | 10038 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 192 Forest Hills Road, Rochester, NY, United States, 14625 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| IAN MILLER | Chief Executive Officer | 192 FOREST HILLS ROAD, ROCHESTER, NY, United States, 14625 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-09-05 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2023-09-05 | Address | 192 FOREST HILLS ROAD, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-09-05 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2023-05-01 | 2023-07-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2014-06-24 | 2023-05-01 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2014-06-24 | 2023-05-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2014-06-24 | 2023-05-01 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905001961 | 2023-07-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-18 |
| 230501005959 | 2023-05-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 140624010371 | 2014-06-24 | CERTIFICATE OF INCORPORATION | 2014-06-24 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
