| Name: | LEGENDARY WHEELS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1995 (29 years ago) |
| Entity Number: | 1927921 |
| ZIP code: | 11971 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN ROSEMARY VERRECCHIO, PO BOX 1897, SOUTHOLD, NY, United States, 11971 |
| Principal Address: | 54800 MAIN ROAD, UNIT 1897 AT SOUTHOLD POST OFFICE, SOUTHOLD, NY, United States, 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGENDARY WHEELS, LTD. | DOS Process Agent | ATTN ROSEMARY VERRECCHIO, PO BOX 1897, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| ROSEMARY VERRECCHIO | Chief Executive Officer | LEGENDARY WHEELS, LTD., PO BOX 1897, SOUTHOLD, NY, United States, 11971 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | PO BOX 1897, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | LEGENDARY WHEELS, LTD., PO BOX 1897, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2024-03-14 | Address | ATTN ROSEMARY VERRECCHIO, PO BOX 1897, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2015-11-13 | 2021-06-01 | Address | ATTN ROSEMARY VERRECCHIO, PO BOX 1897, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2005-12-02 | 2015-11-13 | Address | 54800 MAIN ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Principal Executive Office) |
| 2005-12-02 | 2024-03-14 | Address | PO BOX 1897, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2005-12-02 | 2015-11-13 | Address | 385 GRISSOM LANE, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 1995-06-05 | 2005-12-02 | Address | ONE HUNTINGTON QUADRANGLE, SUITE 3 NORTH 09, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1995-06-05 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314000462 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 210601061436 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190710061553 | 2019-07-10 | BIENNIAL STATEMENT | 2019-06-01 |
| 171226006164 | 2017-12-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 151113002041 | 2015-11-13 | BIENNIAL STATEMENT | 2015-06-01 |
| 051202002503 | 2005-12-02 | BIENNIAL STATEMENT | 2005-06-01 |
| 950605000309 | 1995-06-05 | CERTIFICATE OF INCORPORATION | 1995-06-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
