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  5. LEGACY IMPORTS, INC.

LEGACY IMPORTS, INC.

Company Details

Name: LEGACY IMPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1974 (50 years ago)
Entity Number: 357513
ZIP code: 11751
County: Nassau
Place of Formation: New York
Address: 51 GARRETSON AVENUE, 97 POWERHOUSE ROAD, ISLIP, NY, United States, 11751
Principal Address: 101 CENTRAL AVENUE, PO BOX 709, EAST FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112342139 2024-10-10 LEGACY IMPORTS INC 4
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 423990
Sponsor’s telephone number 6318451717
Plan sponsor’s address 7000 NEW HORIZONS BLVD, AMITYVILLE, NY, 117011148

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
Valid signature Filed with authorized/valid electronic signature
LEGACY IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112342139 2024-10-11 LEGACY IMPORTS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 423990
Sponsor’s telephone number 6318451717
Plan sponsor’s address 7000 NEW HORIZONS BLVD, AMITYVILLE, NY, 117011148

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
Valid signature Filed with authorized/valid electronic signature
LEGACY IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 112342139 2023-10-15 LEGACY IMPORTS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 423990
Sponsor’s telephone number 6318451717
Plan sponsor’s address 7000 NEW HORIZONS BLVD, AMITYVILLE, NY, 117011148

Signature of
Role Plan administrator
Date 2023-10-15
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
LEGACY IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 112342139 2022-10-06 LEGACY IMPORTS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 423990
Sponsor’s telephone number 6318451717
Plan sponsor’s address 7000 NEW HORIZONS BLVD, AMITYVILLE, NY, 117011148

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
LEGACY IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 112342139 2021-10-15 LEGACY IMPORTS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 423990
Sponsor’s telephone number 6318451717
Plan sponsor’s address 7000 NEW HORIZONS BLVD, AMITYVILLE, NY, 117011148

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
LEGACY IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 112342139 2020-10-15 LEGACY IMPORTS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 423990
Sponsor’s telephone number 6318451717
Plan sponsor’s address 101 CENTRAL AVENUE, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
LEGACY IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2018 112342139 2019-10-14 LEGACY IMPORTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 423990
Sponsor’s telephone number 6318451717
Plan sponsor’s address 101 CENTRAL AVE., EAST FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
LEGACY IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2018 112342139 2019-10-14 LEGACY IMPORTS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 423990
Sponsor’s telephone number 6318451717
Plan sponsor’s address 101 CENTRAL AVE., EAST FARMINGDALE, NY, 11735

Signature of
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
LEGACY IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2017 112342139 2018-06-20 LEGACY IMPORTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 423990
Sponsor’s telephone number 6318451717
Plan sponsor’s address 101 CENTRAL AVE., EAST FARMINGDALE, NY, 11735
LEGACY IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2016 112342139 2017-08-09 LEGACY IMPORTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 423990
Sponsor’s telephone number 6318451717
Plan sponsor’s address 101 CENTRAL AVE., EAST FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing JACQUELINE SCARAMELLI-MASSARO

Chief Executive Officer

Name Role Address
MR. LOUIS J SCARAMELLI III Chief Executive Officer 101 CENTRAL AVENUE, PO BOX 709, EAST FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
LEGACY IMPORTS, INC. / C/O SALAMON GRUBER DOS Process Agent 51 GARRETSON AVENUE, 97 POWERHOUSE ROAD, ISLIP, NY, United States, 11751

History

Start date End date Type Value
2012-08-10 2020-12-02 Address BLAYMORE & STRENGER PC, 97 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
1993-01-21 2012-08-10 Address 31-05 LINDEN PLACE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
1993-01-21 2012-08-10 Address 31-05 LINDEN PLACE, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
1993-01-21 2012-08-10 Address 31-05 LINDEN PLACE, P.O. BOX 865, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1974-12-06 2011-11-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1974-12-06 1993-01-21 Address 21 WESTWOODS RD., LAKE SUCCESS, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201202060767 2020-12-02 BIENNIAL STATEMENT 2020-12-01
191210060181 2019-12-10 BIENNIAL STATEMENT 2018-12-01
161205008484 2016-12-05 BIENNIAL STATEMENT 2016-12-01
160801007114 2016-08-01 BIENNIAL STATEMENT 2014-12-01
120810002924 2012-08-10 BIENNIAL STATEMENT 2010-12-01
111123000272 2011-11-23 CERTIFICATE OF AMENDMENT 2011-11-23
20050920042 2005-09-20 ASSUMED NAME CORP INITIAL FILING 2005-09-20
931227002334 1993-12-27 BIENNIAL STATEMENT 1993-12-01
930121002807 1993-01-21 BIENNIAL STATEMENT 1992-12-01
A198563-3 1974-12-06 CERTIFICATE OF INCORPORATION 1974-12-06

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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