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BLACKSTONE (LEGACY S CORPORATION) INC.

Company Details

Name: BLACKSTONE (LEGACY S CORPORATION) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1988 (36 years ago) (Companies founded in December 1988)
Entity Number: 1253347
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: c/o John A. Magliano, 345 Park Avenue, NEW YORK, NY, United States, 10154
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHEN A SCHWARZMAN Chief Executive Officer C/O JOHN A. MAGLIANO, 345 PARK AVENUE, NEW YORK, NY, United States, 10154

History

Start date End date Type Value
2018-12-07 2019-01-28 Address 345 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2017-04-19 2018-12-07 Address C/O THE BLACKSTONE GROUP, 345 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2017-04-19 2018-12-07 Address C/O THE BLACKSTONE GROUP, 345 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office)
2011-01-07 2017-04-19 Address 345 PARK AVENUE, 44TH FL, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
1999-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22 2018-12-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-12 2011-01-07 Address 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
1993-04-12 2017-04-19 Address 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office)
1988-12-29 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-12-29 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221201002825 2022-12-01 BIENNIAL STATEMENT 2022-12-01
210913002137 2021-09-13 BIENNIAL STATEMENT 2021-09-13
191011000235 2019-10-11 CERTIFICATE OF CORRECTION 2019-10-11
191004000128 2019-10-04 CERTIFICATE OF AMENDMENT 2019-10-04
SR-16842 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16843 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181207006242 2018-12-07 BIENNIAL STATEMENT 2018-12-01
170419006352 2017-04-19 BIENNIAL STATEMENT 2016-12-01
130108002041 2013-01-08 BIENNIAL STATEMENT 2012-12-01
110107002200 2011-01-07 BIENNIAL STATEMENT 2010-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State