| Name: | MEGAFIT, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1984 (40 years ago) |
| Entity Number: | 917916 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 301 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 2024
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES DELAUNAY | Chief Executive Officer | 301 EAST 57TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 301 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-08-23 | 2000-10-16 | Address | 301 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1984-05-21 | 1992-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-05-21 | 1994-08-23 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060711002321 | 2006-07-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040615002850 | 2004-06-15 | BIENNIAL STATEMENT | 2004-05-01 |
| 020523002742 | 2002-05-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 001016002480 | 2000-10-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 980424002516 | 1998-04-24 | BIENNIAL STATEMENT | 1998-05-01 |
| 960523002621 | 1996-05-23 | BIENNIAL STATEMENT | 1996-05-01 |
| 940823002015 | 1994-08-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 921125000378 | 1992-11-25 | CERTIFICATE OF AMENDMENT | 1992-11-25 |
| B103676-3 | 1984-05-21 | CERTIFICATE OF INCORPORATION | 1984-05-21 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
