| Name: | LEGACY SB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3190324 |
| ZIP code: | 23901 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 DOMINION DRIVE, FARMVILLE, VA, United States, 23901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 DOMINION DRIVE, FARMVILLE, VA, United States, 23901 |
| Name | Role | Address |
|---|---|---|
| CHARLES SMALLBONE | Chief Executive Officer | 200 DOMINION DRIVE, FARMVILLE, VA, United States, 23901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-29 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-06-29 | 2008-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-04-12 | 2006-06-29 | Address | 150 EAST 58TH STREET 34TH FL., NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90785 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1981055 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090422000556 | 2009-04-22 | CERTIFICATE OF AMENDMENT | 2009-04-22 |
| 080827002201 | 2008-08-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 060629000758 | 2006-06-29 | CERTIFICATE OF CHANGE | 2006-06-29 |
| 050412000865 | 2005-04-12 | CERTIFICATE OF INCORPORATION | 2005-04-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
