| Name: | LEGEND LIMOUSINES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2003 (21 years ago) |
| Entity Number: | 2932499 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 711 MIDDLE COUNTRY ROAD, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 711 MIDDLE COUNTRY ROAD, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| ROBERT A. XAVIER | Chief Executive Officer | 711 MIDDLE COUNTRY ROAD, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-23 | 2016-11-28 | Address | 157 TERRY ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2009-02-18 | 2016-11-28 | Address | 1930 VETERANS MEM HWY, STE 4, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2009-02-18 | 2016-11-28 | Address | 1930 VETERANS MEM HWY, STE 4, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2008-12-29 | 2015-11-23 | Address | 1930 VETERANS MEM. HWY. STE. 4, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2005-03-24 | 2008-12-29 | Address | 400 POST AVENUE, SUITE 402, WESTBURY, NY, 11590, USA (Type of address: Registered Agent) |
| 2005-03-24 | 2008-12-29 | Address | 400 POST AVENUE, SUITE 402, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2003-07-21 | 2005-03-24 | Address | 1325 FRANKLIN AVENUE, SUITE 165, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161128002023 | 2016-11-28 | BIENNIAL STATEMENT | 2015-07-01 |
| 151123000076 | 2015-11-23 | CERTIFICATE OF CHANGE | 2015-11-23 |
| 090817002551 | 2009-08-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 090218002653 | 2009-02-18 | BIENNIAL STATEMENT | 2007-07-01 |
| 081229000020 | 2008-12-29 | CERTIFICATE OF CHANGE | 2008-12-29 |
| 050324000959 | 2005-03-24 | CERTIFICATE OF CHANGE | 2005-03-24 |
| 030721000285 | 2003-07-21 | CERTIFICATE OF INCORPORATION | 2003-07-21 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
