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  5. LEGEND ELECTRONICS, INC.

LEGEND ELECTRONICS, INC.

Company Details

Name: LEGEND ELECTRONICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 1993 (31 years ago)
Date of dissolution: 29 Mar 2013
Entity Number: 1733431
ZIP code: 10532
County: Westchester
Place of Formation: New York
Address: 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7EPW8 Active Non-Manufacturer 2015-07-14 2024-03-02 No data No data

Contact Information
POC MARIE LIZ. BENAVI
Phone +1 914-747-1777
Address 140 OLD SAW MILL RIVER RD S, HAWTHORNE, WESTCHESTER, NY, 10532 1515, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACE ELECTRONICS, INC. PROFIT SHARING PLAN 2020 133616154 2021-07-19 LEGEND ELECTRONICS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 423990
Sponsor’s telephone number 9147732000
Plan sponsor’s address 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
ACE ELECTRONICS, INC. PROFIT SHARING PLAN 2019 133616154 2020-09-04 LEGEND ELECTRONICS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 423990
Sponsor’s telephone number 9147732000
Plan sponsor’s address 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
ACE ELECTRONICS, INC. PROFIT SHARING PLAN 2019 133616154 2020-09-08 LEGEND ELECTRONICS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 423990
Sponsor’s telephone number 9147732000
Plan sponsor’s address 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
ACE ELECTRONICS, INC. PROFIT SHARING PLAN 2019 133616154 2021-01-14 LEGEND ELECTRONICS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 423990
Sponsor’s telephone number 9147732000
Plan sponsor’s address 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
ACE ELECTRONICS, INC. PROFIT SHARING PLAN 2018 133616154 2020-01-13 LEGEND ELECTRONICS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 423990
Sponsor’s telephone number 9147732000
Plan sponsor’s address 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
ACE ELECTRONICS, INC. PROFIT SHARING PLAN 2017 133616154 2019-08-19 LEGEND ELECTRONICS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 423990
Sponsor’s telephone number 9147732000
Plan sponsor’s address 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
ACE ELECTRONICS, INC. PROFIT SHARING PLAN 2016 133616154 2018-01-12 LEGEND ELECTRONICS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 423990
Sponsor’s telephone number 9147732000
Plan sponsor’s address 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
ACE ELECTRONICS, INC. PROFIT SHARING PLAN 2015 133706248 2017-04-20 LEGEND ELECTRONICS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 423990
Sponsor’s telephone number 9147732000
Plan sponsor’s address 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
ACE ELECTRONICS, INC. PROFIT SHARING PLAN 2014 133616154 2016-01-15 LEGEND ELECTRONICS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 423990
Sponsor’s telephone number 9147732000
Plan sponsor’s address 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532
ACE ELECTRONICS, INC. PROFIT SHARING PLAN 2013 133616154 2015-01-13 LEGEND ELECTRONICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 423990
Sponsor’s telephone number 9147732000
Plan sponsor’s address 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532

Chief Executive Officer

Name Role Address
MARIE BENAVI Chief Executive Officer 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532

History

Start date End date Type Value
1996-02-22 2011-09-13 Address 131 COURT ST, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1996-02-22 2011-09-13 Address 131 COURT ST, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1996-02-22 2011-09-13 Address 131 COURT ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1993-06-09 1996-02-22 Address 122 EAST 42ND STREET, SUITE 2114, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130329000277 2013-03-29 CERTIFICATE OF MERGER 2013-03-29
110913002320 2011-09-13 BIENNIAL STATEMENT 2011-06-01
071105002286 2007-11-05 BIENNIAL STATEMENT 2007-06-01
050818002358 2005-08-18 BIENNIAL STATEMENT 2005-06-01
030520002863 2003-05-20 BIENNIAL STATEMENT 2003-06-01
020710002736 2002-07-10 BIENNIAL STATEMENT 2001-06-01
960222002060 1996-02-22 BIENNIAL STATEMENT 1995-06-01
930609000475 1993-06-09 CERTIFICATE OF INCORPORATION 1993-06-09

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MARIE BENAVI

MBA TECH, LTD.

Related by address

140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532

FOUNDATION FOR THE ESTABLISHMENT OF CRESCENT UNIVERSITY H.J.S. PROPERTIES LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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