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Mega Group, Inc.
313 Ushers Road
Ballston Lake, NY  12019  United States

This company is no longer actively traded on any major stock exchange.

Business Summary
Mega Group, Inc. provides diversified financial services to ethnic communities and faith-based entities in the United States. The Company also provides loans and investments for businesses in low and moderate-income communities. It intends to obtain additional equity funding and debt financing to pursue these lines of business. Its wholly owned subsidiary is Small Business Investment Corporation of America, Inc. (SBICOA). Directly or through SBICOA, the Company proposes to operate as a specialized financial institution, known as a Community and Individual Investment Corporation (CIIC), under an initiative of the United States Department of Housing and Urban Development (HUD). Mega Group, Inc. also proposes to support community-based financing, through other financial institutions, by making direct investments, providing loan guarantees, and other credit enhancements and purchasing loans.
(Source: 10KSB)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/200712/31/2006YesYes---

Industries
SIC Code Description
6411 Insurance agents, brokers, and service

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board , Chief Executive Officer John H.Brown 60 10/1/2000 10/1/2000
Chief Financial Officer, Treasurer, Secretary, Director Joyce L.Brown 59 1/1/2005 10/1/2000

General Information
Number of Employees: 40 (As of 12/31/1992)
Outstanding Shares: 9,744,233 (As of 11/1/2007)
Shareholders: 1,700
Stock Exchange: OTC
Federal Tax Id: 141653446


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Friday, July 21, 2023