| Name: | DRS LEGACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Entity Number: | 3164810 |
| ZIP code: | 11729 (Companies in Suffolk, 11729) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19 W JEFRYN BLVD, SUITE 1, AUTHORIZED PERSON, NY, United States, 11729 |
| Principal Address: | 19 W JEFRYN BLVD, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORMA AMODEO, CPA | Agent | 85 LINCOLN BLVD., HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| DOUBLE R SECURITY INC. | DOS Process Agent | 19 W JEFRYN BLVD, SUITE 1, AUTHORIZED PERSON, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| RODNEY RAGEN | Chief Executive Officer | 19 W JEFRYN BLVD, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 19 W JEFRYN BLVD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-29 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-13 | 2024-10-30 | Address | 85 LINCOLN BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 2023-02-13 | 2023-02-13 | Address | 19 W JEFRYN BLVD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-10-30 | Address | 19 W JEFRYN BLVD, SUITE 1, AUTHORIZED PERSON, NY, 11729, USA (Type of address: Service of Process) |
| 2023-02-13 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-13 | 2024-10-30 | Address | 19 W JEFRYN BLVD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2021-05-19 | 2023-02-13 | Address | 19 W JEFRYN BLVD, SUITE 1, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2017-02-01 | 2023-02-13 | Address | 19 W JEFRYN BLVD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030020383 | 2024-10-29 | CERTIFICATE OF AMENDMENT | 2024-10-29 |
| 230213002736 | 2023-02-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 210519060054 | 2021-05-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 190212060103 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006113 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 130801001075 | 2013-08-01 | CERTIFICATE OF CHANGE | 2013-08-01 |
| 130214006025 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002820 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090302003265 | 2009-03-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070402003079 | 2007-04-02 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
