| Name: | LEGACY ST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Date of dissolution: | 05 Jun 2007 |
| Entity Number: | 2207394 |
| ZIP code: | 32801 (Companies in New York, 32801) |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1000 LEGION PLACE, STE. 1650, ORLANDO, FL, United States, 32801 |
| Principal Address: | 2901 SW 149TH AVE STE 300, MIRAMAR, FL, United States, 33027 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1000 LEGION PLACE, STE. 1650, ORLANDO, FL, United States, 32801 |
| Name | Role | Address |
|---|---|---|
| KENNETH MEISTER | Chief Executive Officer | 2901 SW 149TH ST STE 300, MIRAMAR, FL, United States, 33027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-12 | 2007-06-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2004-07-12 | 2007-06-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2000-06-23 | 2006-01-30 | Address | 2620 SW 27TH AVENUE, MIAMI, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2000-06-23 | 2006-01-30 | Address | 2620 SW 27TH AVENUE, MIAMI, FL, 33133, USA (Type of address: Principal Executive Office) |
| 2000-06-23 | 2004-07-12 | Address | 2620 SW 27TH AVENUE, MIAMI, FL, 33133, USA (Type of address: Service of Process) |
| 1997-12-11 | 2000-06-23 | Address | P.O. BOX 144122, CORAL GABLES, FL, 33114, 4122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070605000979 | 2007-06-05 | SURRENDER OF AUTHORITY | 2007-06-05 |
| 061129000498 | 2006-11-29 | CERTIFICATE OF AMENDMENT | 2006-11-29 |
| 060130003048 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 040712000921 | 2004-07-12 | CERTIFICATE OF CHANGE | 2004-07-12 |
| 031222002455 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 000623002239 | 2000-06-23 | BIENNIAL STATEMENT | 1999-12-01 |
| 971211000104 | 1997-12-11 | APPLICATION OF AUTHORITY | 1997-12-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
