| Name: | ROYAL LEGACY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2005 (20 years ago) |
| Entity Number: | 3192662 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 650 SALISBURY PARK DRIVE, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
| Principal Address: | 555 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MISAEL REYNOSO | DOS Process Agent | 650 SALISBURY PARK DRIVE, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| MISAEL REYNOSO | Agent | 650 SALISBURY PARK DRIVE, WESTBURY, NY, 11590 |
| Name | Role | Address |
|---|---|---|
| MISAEL REYNOSO | Chief Executive Officer | 555 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-25 | 2012-04-04 | Address | 555 BROADHOLLOW ROAD, STE 402, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2008-02-13 | 2008-05-12 | Address | 555 BROADHOLLOW RD, STE 402, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2008-02-13 | 2008-05-12 | Address | 555 BROADHOLLOW RD, STE 402, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2007-04-12 | 2008-02-13 | Address | 25 HARDY LANE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2007-04-12 | 2008-02-25 | Address | 25 HARDY LANE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2007-04-12 | 2008-02-13 | Address | 25 HARDY LANE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2005-04-18 | 2007-04-12 | Address | 25 HARDY LANE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120404001047 | 2012-04-04 | CERTIFICATE OF CHANGE | 2012-04-04 |
| 080512002042 | 2008-05-12 | AMENDMENT TO BIENNIAL STATEMENT | 2007-04-01 |
| 080225000019 | 2008-02-25 | CERTIFICATE OF CHANGE | 2008-02-25 |
| 080213002420 | 2008-02-13 | AMENDMENT TO BIENNIAL STATEMENT | 2007-04-01 |
| 070412003170 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050418000693 | 2005-04-18 | CERTIFICATE OF INCORPORATION | 2005-04-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
