| Name: | THE LEGACY AGENCY (DE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2011 (13 years ago) |
| Entity Number: | 4172519 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE LEGACY AGENCY, INC. |
| Fictitious Name: | THE LEGACY AGENCY (DE) |
| Address: | 276 FIFTH AVE., SUITE 711, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PRINCIPE | Chief Executive Officer | 276 FIFTH AVE., SUITE 711, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE LEGACY AGENCY, INC. | DOS Process Agent | 276 FIFTH AVE., SUITE 711, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 276 FIFTH AVE., SUITE 711, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-02-16 | 2023-12-01 | Address | 276 FIFTH AVE., SUITE 711, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-02-16 | 2023-12-01 | Address | 276 FIFTH AVE., SUITE 711, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-04-01 | 2021-02-16 | Address | 1500 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-06-12 | 2019-04-01 | Address | 1500 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-08-21 | 2021-02-16 | Address | 1500 BROADWAY 25TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-12-05 | 2013-08-21 | Address | 230 PARK AVENUE, SUITE 851, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038747 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211210001048 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 210216060441 | 2021-02-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 190401060846 | 2019-04-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170612006043 | 2017-06-12 | BIENNIAL STATEMENT | 2015-12-01 |
| 130821000789 | 2013-08-21 | CERTIFICATE OF CHANGE | 2013-08-21 |
| 111205000190 | 2011-12-05 | APPLICATION OF AUTHORITY | 2011-12-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
