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LEGEND ARCHITECTURE, INC.

Company Details

Name: LEGEND ARCHITECTURE, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 01 Mar 1996 (29 years ago)
Entity Number: 2005706
County: Kings
Date of dissolution: 13 Jun 2022
Place of Formation: New Jersey
Principal Address: 9052 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11209
Principal Address ZIP Code: 11209
Address: 7 MERIT COURT, BROOKLYN, NY, United States, 11229
Address ZIP Code: 11229

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 MERIT COURT, BROOKLYN, NY, United States, 11229

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY COSTELLO Chief Executive Officer 7 MERIT COURT, BROOKLYN, NY, United States, 11229

History

Start date End date Type Value
2012-01-25 2022-06-13 Address 7 MERIT COURT, BROOKLYN, NY, 11229, USA (Type of address: Registered Agent)
2012-01-25 2022-06-13 Address 7 MERIT COURT, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2006-03-27 2022-06-13 Address 7 MERIT COURT, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2004-03-17 2012-01-25 Address 9052 FORT HAMILTON PKWY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2002-03-12 2006-03-27 Address 9052 FORT HAMILTON PKWY, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
1998-04-21 2002-03-12 Address 112 WYNNWOOD AVE, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
1998-04-21 2002-03-12 Address 112 WYNNWOOD AVE, PISCATAWAY, NJ, 08854, USA (Type of address: Principal Executive Office)
1996-03-01 2004-03-17 Address 112 WYNNWOOD AVENUE, PISCATAWAY, NJ, 08854, USA (Type of address: Service of Process)
1996-03-01 2012-01-25 Address 9052 FORT HAMILTON PARKWAY, BROOKLYN, NY, 11209, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220613000713 2022-02-24 CERTIFICATE OF TERMINATION 2022-02-24
120125000943 2012-01-25 CERTIFICATE OF CHANGE 2012-01-25
060327003094 2006-03-27 BIENNIAL STATEMENT 2006-03-01
040317002213 2004-03-17 BIENNIAL STATEMENT 2004-03-01
020312002418 2002-03-12 BIENNIAL STATEMENT 2002-03-01
000327002371 2000-03-27 BIENNIAL STATEMENT 2000-03-01
980421002692 1998-04-21 BIENNIAL STATEMENT 1998-03-01
960301000719 1996-03-01 APPLICATION OF AUTHORITY 1996-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State