| Name: | LEGACY BENEFITS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1991 (33 years ago) |
| Entity Number: | 1584046 |
| ZIP code: | 11747 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PAUL SHERMAN, MARCUM LLP, 10 MELVILLE PARK RD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEGACY BENEFITS CORPORATION, CONNECTICUT | 0627058 | CONNECTICUT |
| Headquarter of | LEGACY BENEFITS CORPORATION, KENTUCKY | 0489442 | KENTUCKY |
| Headquarter of | LEGACY BENEFITS CORPORATION, ILLINOIS | CORP_60463883 | ILLINOIS |
| Headquarter of | LEGACY BENEFITS CORPORATION, MINNESOTA | 436c8602-9ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LEGACY BENEFITS CORPORATION, FLORIDA | F98000006615 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEIR ELIAV | DOS Process Agent | C/O PAUL SHERMAN, MARCUM LLP, 10 MELVILLE PARK RD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MEIR ELIAV | Chief Executive Officer | C/O PAUL SHERMAN, MARCUM LLP, 10 MELVILLE PARK RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-05 | 2011-11-22 | Address | EMPIRE STATE BLDG, 350 FIFTH AVE SUITE 4320, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2004-11-05 | 2011-11-22 | Address | EMPIRE STATE BLDG, 350 FIFTH AVE SUITE 4320, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2004-11-05 | 2011-11-22 | Address | EMPIRE STATE BLDG, 350 FIFTH AVE SUITE 4320, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2001-10-05 | 2004-11-05 | Address | 225 W 34TH ST, SUITE 1408, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 1997-10-17 | 2004-11-05 | Address | 225 WEST 34TH ST, STE 1408, NEW YORK, NY, 10122, 0049, USA (Type of address: Service of Process) |
| 1997-10-17 | 2004-11-05 | Address | 225 WEST 34TH ST, STE 1408, NEW YORK, NY, 10122, 0049, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 2001-10-05 | Address | 110 W 57 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1997-10-17 | Address | 9 WYNGATE PLACE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 1997-10-17 | Address | 9 WYNGATE PLACE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1991-10-22 | 1992-11-10 | Address | 50 1/2 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114002104 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 111122002376 | 2011-11-22 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014002019 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071105002019 | 2007-11-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 051123002662 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 041105002672 | 2004-11-05 | BIENNIAL STATEMENT | 2003-10-01 |
| 011005002319 | 2001-10-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002121 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971017002697 | 1997-10-17 | BIENNIAL STATEMENT | 1997-10-01 |
| 931022002449 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
