| Name: | LEGEND HEALTH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Date of dissolution: | 24 Oct 2007 |
| Entity Number: | 2491790 |
| ZIP code: | 11557 (Companies in Nassau, 11557) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 215 HILTON AVENUE, HEMPSTEAD, NY, United States, 11557 |
| Principal Address: | LEGEND PHARMACIES, 1111 ROUTE 110 STE 355, EAST FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LAWRENCE & WALSH | DOS Process Agent | 215 HILTON AVENUE, HEMPSTEAD, NY, United States, 11557 |
| Name | Role | Address |
|---|---|---|
| JOHN R MARMERO | Chief Executive Officer | LEGEND PHARMACIES, 1111 ROUTE 110 STE 355, EAST FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-18 | 2000-11-07 | Name | LHS HEALTH SYSTEMS, INC. |
| 2000-03-28 | 2000-05-18 | Name | LEGEND HEALTH SYSTEMS, INC. |
| 2000-03-28 | 2000-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071024000132 | 2007-10-24 | CERTIFICATE OF DISSOLUTION | 2007-10-24 |
| 040317002494 | 2004-03-17 | BIENNIAL STATEMENT | 2004-03-01 |
| 020312002068 | 2002-03-12 | BIENNIAL STATEMENT | 2002-03-01 |
| 001107000254 | 2000-11-07 | CERTIFICATE OF AMENDMENT | 2000-11-07 |
| 000518000388 | 2000-05-18 | CERTIFICATE OF AMENDMENT | 2000-05-18 |
| 000328000695 | 2000-03-28 | CERTIFICATE OF INCORPORATION | 2000-03-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
