| Name: | LEGEND PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1988 (37 years ago) |
| Entity Number: | 1263710 |
| ZIP code: | 10533 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 BRIDGE STREET, SUITE 55, IRVINGTON, NY, United States, 10533 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGEND PRODUCTIONS, INC. 401(K) PLAN | 2023 | 112920650 | 2024-05-10 | LEGEND PRODUCTIONS, INC. | 5 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-10 |
| Name of individual signing | JEFF GOLDSTEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9146740203 |
| Plan sponsor’s address | 1 BRIDGE STREET SUITE 55, IRVINGTON, NY, 10533 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-13 |
| Name of individual signing | JEFF GOLDSTEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9146740203 |
| Plan sponsor’s address | 1 BRIDGE STREET SUITE 55, IRVINGTON, NY, 10533 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-21 |
| Name of individual signing | JEFF GOLDSTEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9146740203 |
| Plan sponsor’s address | 1 BRIDGE STREET SUITE 55, IRVINGTON, NY, 10533 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-27 |
| Name of individual signing | JEFF GOLDSTEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9146740203 |
| Plan sponsor’s address | 1 BRIDGE STREET SUITE 55, IRVINGTON, NY, 10533 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9146740203 |
| Plan sponsor’s address | 1 BRIDGE STREET, SUITE 55, IRVINGTON, NY, 10533 |
| Name | Role | Address |
|---|---|---|
| JEFF W GOLDSTEIN | Chief Executive Officer | 1 BRIDGE STREET, SUITE 55, IRVINGTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| LEGEND PRODUCTIONS, INC. | DOS Process Agent | 1 BRIDGE STREET, SUITE 55, IRVINGTON, NY, United States, 10533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-17 | 2018-09-12 | Address | 631 SAW MILL RIVER RD, STE 2S, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 2014-09-17 | 2018-09-12 | Address | 631 SAW MILL RIVER RD, STE 2S, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 2014-09-17 | 2018-09-12 | Address | JEFF W GOLDSTEIN, 631 SAW MILL RIVER RD STE 2S, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office) |
| 2002-04-23 | 2014-09-17 | Address | 631 SAW MILL RIVER RD, STE 2A, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 2002-04-23 | 2014-09-17 | Address | JEFF W GOLDSTEIN, 631 SAW MILL RIVER RD STE 2A, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office) |
| 2002-04-23 | 2014-09-17 | Address | 631 SAW MILL RIVER RD, STE 2A, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 1995-05-04 | 2002-04-23 | Address | 31 MC KINLEY PL, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 1995-05-04 | 2002-04-23 | Address | 31 MC KINLEY PL, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office) |
| 1995-05-04 | 2002-04-23 | Address | 31 MC KINLEY PL, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 1988-05-23 | 1995-05-04 | Address | 118 EIGHTH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180912006188 | 2018-09-12 | BIENNIAL STATEMENT | 2018-05-01 |
| 140917006155 | 2014-09-17 | BIENNIAL STATEMENT | 2014-05-01 |
| 120730002250 | 2012-07-30 | BIENNIAL STATEMENT | 2012-05-01 |
| 100624002319 | 2010-06-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080630002271 | 2008-06-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510003462 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002213 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020423002495 | 2002-04-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 980706002552 | 1998-07-06 | BIENNIAL STATEMENT | 1998-05-01 |
| 960613002209 | 1996-06-13 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
