| Name: | LEGACY LONG DISTANCE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2000 (24 years ago) |
| Entity Number: | 2562610 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 10833 VALLEY VIEW STREET, SUITE 150, CYPRESS, CA, United States, 90630 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN HILL | Chief Executive Officer | 10833 VALLEY VIEW STREET, SUITE 150, CYPRESS, CA, United States, 90630 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-10 | 2020-10-01 | Address | 10833 VALLEY VIEW STREET, SUITE 150, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 2012-08-28 | 2018-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2018-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-27 | 2016-11-10 | Address | 10833 VALLEY VIEW STREET, SUITE 150, CYPRESS, NY, 90630, USA (Type of address: Chief Executive Officer) |
| 2008-05-27 | 2016-11-10 | Address | 10833 VALLEY VIEW STREET, SUITE 150, CYPRESS, NY, 90630, USA (Type of address: Principal Executive Office) |
| 2002-07-15 | 2012-07-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2012-08-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-10-12 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-10-12 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001062137 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181011006105 | 2018-10-11 | BIENNIAL STATEMENT | 2018-10-01 |
| 180810000580 | 2018-08-10 | CERTIFICATE OF CHANGE | 2018-08-10 |
| 161110006153 | 2016-11-10 | BIENNIAL STATEMENT | 2016-10-01 |
| 150224006267 | 2015-02-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 121205006149 | 2012-12-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 120828000563 | 2012-08-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-28 |
| 120718000219 | 2012-07-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-18 |
| 101124002040 | 2010-11-24 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002003156 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
