MEGA BRANDS AMERICA, INC.
Main Information
| Company Name | MEGA BRANDS AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2006062700284 |
| Company Status | Active |
| Domicile State | New Jersey |
| Creation Date | 2006-06-26 |
| Original Formation Date | 1972-09-01 |
| Inactive Date | 2024-05-10 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
MEGA BRANDS AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 655899.MEGA BRANDS AMERICA, INC. was formed on Monday 26th June 2006, so this company age is seventeen years, ten months and thirteen days. This company is currently active .
Principal office address of MEGA BRANDS AMERICA, INC. is 3 ADA, SUITE # 200, IRVINE, CA, 92618, USA. This address coordinates are: 33° 39' 19.2" N , 117° 44' 12.7" W.
There are currently five company principals in MEGA BRANDS AMERICA, INC.. They are: secretary Tiffani Zack Magri, executive vice president Richard Dickson, exdcutive vice president Robert Normile, executive vice president Geoff Walker, director Kevin Farr. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 39' 19.2" N
117° 44' 12.7" W
Address
Principal Office Address: 3 ADA, SUITE # 200, IRVINE, CA, 92618, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Tiffani Zack Magri | Secretary | 333 Continental Boulevard, El Segundo, CA, 90245, USA |
| View Tiffani Zack Magri Full Report » | ||
| Richard Dickson | Executive Vice President | 333 Continental Boulevard, El Segundo, CA, 90245, USA |
| View Richard Dickson Full Report » | ||
| Robert Normile | Exdcutive Vice President | 333 Continental Boulevard, El Segundo, CA, 90245, USA |
| View Robert Normile Full Report » | ||
| Geoff Walker | Executive Vice President | 333 Continental Boulevard, El Segundo, CA, 90245, USA |
| View Geoff Walker Full Report » | ||
| Kevin Farr | Director | 333 Continental Boulevard, El Segundo, CA, 90245, USA |
| View Kevin Farr Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2006-06-26 | 2006-06-26 | 0004039634 |
| Business Entity Report | 2008-08-21 | 2008-08-21 | 0004039635 |
| Change of Principal Address | 2009-04-15 | 2009-04-15 | 0004039636 |
| Business Entity Report | 2010-09-03 | 2010-09-03 | 0004039637 |
| Business Entity Report | 2012-05-03 | 2012-05-03 | 0004039638 |
| Business Entity Report | 2014-06-26 | 2014-06-26 | 0004039639 |
| Change of Registered Office/Agent | 2016-02-26 | 2016-02-26 | 0004039640 |
| Business Entity Report | 2016-06-23 | 2016-06-23 | 0007342353 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TITAN VALUE EQUITIES GROUP, INC. | 8001 Irvine Center Dr., Suite 710, IRVINE, CA, 92618, USA | Withdrawn |
| COMARCO, INC. | 2 CROMWELL, IRVINE, CA, 92618, USA | Withdrawn |
| VALU ENGINEERING INC. | 1A Morgan, TRVINE, CA, 92718, USA | Revoked |
| OPTION ONE MORTGAGE CORPORATION | 3 Ada, IRVINE, CA, 92618, USA | Withdrawn |
| ROCK & WATERSCAPE SYSTEMS INC | 11 WHATNEY, IRVINE, CA, 92618, USA | Revoked |
| UNITED CITIZENS AGAINST DRUGS | 209 Technology Drive, IRVINE, CA, 92718, USA | Revoked |
| WYLE ELECTRONICS | 15370 Barranco Pkwy., IRVINE, CA, 92718, USA | Revoked |
| ANSYS, INC. | 2 GOODYEAR, IRVINE, CA, 92718, USA | Withdrawn |
| INTERNATIONAL COMPUTERS LIMITED | 9801 Murilands Blvd., IRVINE, CA, 92718, USA | Withdrawn |
| WELLS FARGO DEALER SERVICES, INC. | 23 Pasteur Road, IRVINE, CA, 92718, USA | Merged |
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