| Name: | MEGAFORMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1984 (41 years ago) |
| Date of dissolution: | 12 Apr 2024 |
| Entity Number: | 893458 |
| ZIP code: | 33432 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 600 SE 5THAVE UNIT607S, BOCA RATON, FL, United States, 33432 |
| Principal Address: | 600 SE 5TH AVE UNIT 607S, BOCA RATON, FL, United States, 33432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEGAFORMS INC., FLORIDA | F22000003330 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEGAFORMS, INC. PENSION PLAN | 2020 | 112676264 | 2022-08-02 | MEGAFORMS, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-08-02 |
| Name of individual signing | IRWIN COHEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-12-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5163648414 |
| Plan sponsor’s address | PO BOX 1013, SYOSSET, NY, 117910080 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-02 |
| Name of individual signing | IRWIN COHEN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-12-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5163648414 |
| Plan sponsor’s mailing address | P.O. BOX 1013, SYOSSET, NY, 11791 |
| Plan sponsor’s address | P.O. BOX 1013, SYOSSET, NY, 11791 |
Plan administrator’s name and address
| Administrator’s EIN | 112676264 |
| Plan administrator’s name | MEGAFORMS, INC. |
| Plan administrator’s address | P.O. BOX 1013, SYOSSET, NY, 11791 |
| Administrator’s telephone number | 5163648414 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-14 |
| Name of individual signing | IRWIN COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MEGAFORMS INC. | DOS Process Agent | 600 SE 5THAVE UNIT607S, BOCA RATON, FL, United States, 33432 |
| Name | Role | Address |
|---|---|---|
| IRWIN COHEN | Chief Executive Officer | 600 SE 5 TH AVE UNIT 607S, BOCA RATON, FL, United States, 33432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 221 SUMMIT WAY, SYOSSET, NY, 11791, 4318, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 600 SE 5 TH AVE UNIT 607S, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 1994-05-12 | 2024-05-22 | Address | 221 SUMMIT WAY, SYOSSET, NY, 11791, 4318, USA (Type of address: Chief Executive Officer) |
| 1994-05-12 | 2024-05-22 | Address | 221 SUMMIT WAY, SYOSSET, NY, 11791, 4318, USA (Type of address: Service of Process) |
| 1984-02-08 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-02-08 | 1994-05-12 | Address | 47 PARKVIEW DRIVE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522002916 | 2024-04-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-12 |
| 220510001080 | 2022-05-10 | BIENNIAL STATEMENT | 2022-02-01 |
| 140512002194 | 2014-05-12 | BIENNIAL STATEMENT | 2014-02-01 |
| 100322002022 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080221003553 | 2008-02-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060404002026 | 2006-04-04 | BIENNIAL STATEMENT | 2006-02-01 |
| 020904002402 | 2002-09-04 | BIENNIAL STATEMENT | 2002-02-01 |
| 000724002446 | 2000-07-24 | BIENNIAL STATEMENT | 2000-02-01 |
| 980512002987 | 1998-05-12 | BIENNIAL STATEMENT | 1998-02-01 |
| 940512002252 | 1994-05-12 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
