Search icon

LEGACY BUILDERS/DEVELOPERS CORP.

Headquarter

Company Details

Name: LEGACY BUILDERS/DEVELOPERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2005 (19 years ago) (Companies founded in October 2005)
Entity Number: 3274026
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: stradley ronon stevens & young, llp, 100 park avenue, suite 2000, NEW YORK, NY, United States, 10017
Principal Address: 519 8TH AVE, 7TH FLOOR, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 212-644-4466

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LEGACY BUILDERS/DEVELOPERS CORP. 2982652 CONNECTICUT
Headquarter of LEGACY BUILDERS/DEVELOPERS CORP. 1036366 CONNECTICUT
Headquarter of LEGACY BUILDERS/DEVELOPERS CORP. F15000003941 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2023 203693351 2024-10-14 LEGACY BUILDERS/DEVELOPERS CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2022 203693351 2023-05-24 LEGACY BUILDERS/DEVELOPERS CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2021 203693351 2022-04-25 LEGACY BUILDERS/DEVELOPERS CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2020 203693351 2021-04-19 LEGACY BUILDERS/DEVELOPERS CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2019 203693351 2020-04-29 LEGACY BUILDERS/DEVELOPERS CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2018 203693351 2019-07-19 LEGACY BUILDERS/DEVELOPERS CORP. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2017 203693351 2018-07-13 LEGACY BUILDERS/DEVELOPERS CORP. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-07-13
Name of individual signing CHRISTOPHER FARRINGTON
Role Employer/plan sponsor
Date 2018-07-13
Name of individual signing CHRISTOPHER FARRINGTON
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2016 203693351 2017-06-29 LEGACY BUILDERS/DEVELOPERS CORP. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing JOHN BENNARDO
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2015 203693351 2016-08-10 LEGACY BUILDERS/DEVELOPERS CORP. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-08-09
Name of individual signing JOHN BENNARDO
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2014 203693351 2015-06-02 LEGACY BUILDERS/DEVELOPERS CORP. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-06-02
Name of individual signing JOHN BENNARDO

Chief Executive Officer

Name Role Address
JOHN BENNARDO Chief Executive Officer 519 8TH AVE, 7TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
RANDY FRIEDBERG, ESQ. DOS Process Agent stradley ronon stevens & young, llp, 100 park avenue, suite 2000, NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
1262055-DCA Inactive Business 2007-07-20 2023-02-28

Permits

Number Date End date Type Address
M022022059C78 2022-02-28 2022-03-23 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV LENOX AVENUE, MANHATTAN, FROM STREET WEST 140 STREET TO STREET WEST 141 STREET
M022022059C79 2022-02-28 2022-03-23 OCCUPANCY OF ROADWAY AS STIPULATED LENOX AVENUE, MANHATTAN, FROM STREET WEST 140 STREET TO STREET WEST 141 STREET
M022022059C80 2022-02-28 2022-03-23 OCCUPANCY OF SIDEWALK AS STIPULATED LENOX AVENUE, MANHATTAN, FROM STREET WEST 140 STREET TO STREET WEST 141 STREET
M022022055E94 2022-02-24 2022-03-23 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 141 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022055E95 2022-02-24 2022-03-23 OCCUPANCY OF ROADWAY AS STIPULATED WEST 141 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022055E96 2022-02-24 2022-03-23 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 141 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE

History

Start date End date Type Value
2024-10-17 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-10-14 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-09-27 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-09-24 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-07-18 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-07-12 2024-07-18 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-07-11 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-05-08 2024-07-11 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-03 2024-03-21 Address stradley ronon stevens & young, llp, 100 park avenue, suite 2000, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-04-03 2024-04-03 Address 519 8TH AVE, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240321003251 2024-03-21 BIENNIAL STATEMENT 2024-03-21
240403004507 2024-03-05 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-03-05
211202003473 2021-12-02 CERTIFICATE OF CHANGE BY ENTITY 2021-12-02
210426000092 2021-04-26 CERTIFICATE OF CHANGE 2021-04-26
200715060313 2020-07-15 BIENNIAL STATEMENT 2019-10-01
191218000126 2019-12-18 CERTIFICATE OF CHANGE 2019-12-18
SR-42558 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42557 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204006995 2018-12-04 BIENNIAL STATEMENT 2017-10-01
160620006272 2016-06-20 BIENNIAL STATEMENT 2015-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-12 No data WEST 13 STREET, FROM STREET KINGS HIGHWAY TO STREET QUENTIN ROAD No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with concrete barriers on roadway without a permit. Respondent failed to obtain a DOT permit for barriers on roadway. DOB Permit #321569682-01-NB used for ID.
2021-08-23 No data WEST 13 STREET, FROM STREET KINGS HIGHWAY TO STREET QUENTIN ROAD No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent has construction equipment (concrete barriers) placed/stored on the roadway without a valid DOT permit on file. DOB permit, #321569682-01-NB, used for ID.
2021-07-02 No data CROSBY STREET, FROM STREET GRAND STREET TO STREET HOWARD STREET No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF ROADWAY AS STIPULATED
2021-07-02 No data HOWARD STREET, FROM STREET BROADWAY TO STREET CROSBY STREET No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF ROADWAY AS STIPULATED
2021-06-17 No data HOWARD STREET, FROM STREET BROADWAY TO STREET CROSBY STREET No data Street Construction Inspections: Active Department of Transportation PLACE EQUIPMENT OTHER THAN CRANE OR SHOV: Man lift on site. Advised foreman to amend the permit
2021-05-10 No data HOWARD STREET, FROM STREET BROADWAY TO STREET CROSBY STREET No data Street Construction Inspections: Active Department of Transportation Boom Truck
2021-04-24 No data BROADWAY, FROM STREET GRAND STREET TO STREET HOWARD STREET No data Street Construction Inspections: Active Department of Transportation occupancy of s.w acceptable
2020-11-19 No data BROADWAY, FROM STREET GRAND STREET TO STREET HOWARD STREET No data Street Construction Inspections: Active Department of Transportation work not started
2020-11-18 No data BROADWAY, FROM STREET GRAND STREET TO STREET HOWARD STREET No data Street Construction Inspections: Active Department of Transportation CROSSING SIDEWALK, acceptable
2019-12-17 No data WEST 29 STREET, FROM STREET HIGH LINE TO STREET 11 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Boom truck not at the work location at this time.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3330520 TRUSTFUNDHIC INVOICED 2021-05-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3330521 RENEWAL INVOICED 2021-05-14 100 Home Improvement Contractor License Renewal Fee
2938824 TRUSTFUNDHIC INVOICED 2018-12-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
2938825 RENEWAL INVOICED 2018-12-04 100 Home Improvement Contractor License Renewal Fee
2548528 TRUSTFUNDHIC INVOICED 2017-02-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2546846 RENEWAL INVOICED 2017-02-03 100 Home Improvement Contractor License Renewal Fee
2178227 LICENSEDOC10 INVOICED 2015-09-28 10 License Document Replacement
1910579 RENEWAL INVOICED 2014-12-11 100 Home Improvement Contractor License Renewal Fee
1910578 TRUSTFUNDHIC INVOICED 2014-12-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
844938 TRUSTFUNDHIC INVOICED 2013-06-20 200 Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 10 Nov 2024

Sources: New York Secretary of State