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LEGOR GROUP USA, INC.

LEGOR GROUP USA, INC.

Company Details

Name:	LEGOR GROUP USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 2007 (18 years ago)
Entity Number:	3521116
ZIP code:	11735
County:	New York
Place of Formation:	New York
Principal Address:	54 ALLEN BOULEVARD, FARMINGDALE, NY, United States, 11735
Address:	54 allen blvd., suite a, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LEGOR GROUP USA INC

2015

743216199

2016-07-19

LEGOR GROUP USA INC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-10-01
Business code	423940
Sponsor’s telephone number	5052000423
Plan sponsor’s address	3100 47TH AVE, 5TH FLOOR, LONG ISLAND CITY, NY, 11101

Signature of

Role	Plan administrator
Date	2016-07-19
Name of individual signing	BECKY TANNER

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	54 allen blvd., suite a, FARMINGDALE, NY, United States, 11735

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MASSIMO POLIERO	Chief Executive Officer	54 ALLEN BOULEVARD, FARMINGDALE, NY, United States, 11735

History

Start date	End date	Type	Value
2023-06-15	2024-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15	2023-06-15	Address	54 ALLEN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-06-15	Address	5 West 19th Street, 10th Floor, New York, NY, 10011, USA (Type of address: Service of Process)
2023-05-11	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-05-11	Address	54 ALLEN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-06-15	Address	54 ALLEN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2021-05-24	2023-05-11	Address	54 ALLEN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2017-05-02	2023-05-11	Address	5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-02	2021-05-24	Address	C/O 54 ALLEN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2016-02-24	2017-05-02	Address	31-00 47TH AVE, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2016-02-24	2017-05-02	Address	31-00 47TH AVE, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2016-02-24	2017-05-02	Address	31-00 47TH AVE, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2009-05-20	2016-02-24	Address	31-00 47TH AVE, 5TH FLR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2009-05-20	2016-02-24	Address	31-00 47TH AVE, 5TH FLR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2009-03-11	2016-02-24	Address	31-00 47TH AVE 5TH FLOOR, LONG ISLAND CITY, NY, 11101, 3068, USA (Type of address: Service of Process)
2007-05-22	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-22	2009-03-11	Address	62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2007-05-22	2009-03-11	Address	62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230615003565	2023-06-15	CERTIFICATE OF CHANGE BY ENTITY	2023-06-15
230511003572	2023-05-11	BIENNIAL STATEMENT	2023-05-01
210524060077	2021-05-24	BIENNIAL STATEMENT	2021-05-01
190510060116	2019-05-10	BIENNIAL STATEMENT	2019-05-01
170502007198	2017-05-02	BIENNIAL STATEMENT	2017-05-01
160224006207	2016-02-24	BIENNIAL STATEMENT	2015-05-01
110527002870	2011-05-27	BIENNIAL STATEMENT	2011-05-01
090520002231	2009-05-20	BIENNIAL STATEMENT	2009-05-01
090311000883	2009-03-11	CERTIFICATE OF CHANGE	2009-03-11
070522000866	2007-05-22	CERTIFICATE OF INCORPORATION	2007-05-22

Date of last update: 09 Nov 2024

Sources: New York Secretary of State