| Name: | PHELPS LEGACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1991 (33 years ago) |
| Entity Number: | 1574612 |
| County: | Ontario |
| Date of dissolution: | 29 Jun 2021 |
| Place of Formation: | New York |
| Principal Address: | 224 CROSS ROAD, GENEVA, NY, United States, 14456 |
| Principal Address ZIP Code: | 14456 |
| Address: | 396 MARSH POINT CIRCLE, SAINT AUGUSTINE, FL, United States, 32080 |
| Address ZIP Code: |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007M0W68LXLFC121 | 1574612 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 224 CROSS ROAD, GENEVA, US-NY, US, 14456 |
| Headquarters | 224 Cross Road, Geneva, US-NY, US, 14456-9306 |
Registration details
| Registration Date | 2013-04-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-01-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1574612 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 396 MARSH POINT CIRCLE, SAINT AUGUSTINE, FL, United States, 32080 |
| Name | Role | Address |
|---|---|---|
| ROLAND PENTA | Chief Executive Officer | 224 CROSS ROAD, GENEVA, NY, United States, 14456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-29 | 2024-01-10 | Address | 2503 EDWARDS ROAD, WATERLOO, NY, 13165, USA (Type of address: Service of Process) |
| 2021-06-29 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2021-06-29 | 2024-01-10 | Address | 224 CROSS ROAD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer) |
| 2020-03-16 | 2021-06-29 | Address | 2503 EDWARDS ROAD, WATERLOO, NY, 13165, USA (Type of address: Service of Process) |
| 2000-01-24 | 2021-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1995-10-11 | 2020-03-16 | Address | 224 CROSS ROAD, GENEVA, NY, 14456, USA (Type of address: Service of Process) |
| 1995-10-11 | 2019-04-23 | Name | PHELPS SUNGAS, INC. |
| 1995-06-27 | 2021-06-29 | Address | 224 CROSS ROAD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer) |
| 1995-06-27 | 1995-10-11 | Address | 6 MAIN STREET, PENN YAN, NY, 14527, 1616, USA (Type of address: Service of Process) |
| 1991-09-12 | 2000-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110000760 | 2024-01-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-09 |
| 210629002187 | 2021-06-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-29 |
| 200316000630 | 2020-03-16 | CERTIFICATE OF CHANGE | 2020-03-16 |
| 190423000106 | 2019-04-23 | CERTIFICATE OF AMENDMENT | 2019-04-23 |
| 190409002002 | 2019-04-09 | BIENNIAL STATEMENT | 2017-09-01 |
| 110922002998 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090911002174 | 2009-09-11 | BIENNIAL STATEMENT | 2009-09-01 |
| 070815002892 | 2007-08-15 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002922 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916002070 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
