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THE LEGACY AGENCY (NY) INC.

Company Details

Name: THE LEGACY AGENCY (NY) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2013 (12 years ago)
Entity Number: 4343087
County: New York
Place of Formation: Delaware
Address: 276 FIFTH AVE., SUITE 711, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

DOS Process Agent

Name Role Address
THE LEGACY AGENCY (NY) INC. DOS Process Agent 276 FIFTH AVE., SUITE 711, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MICHAEL PRINCIPE Chief Executive Officer 276 FIFTH AVE., SUITE 711, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2019-04-12 2021-02-16 Address 1500 BROADWAY,, 25TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-04-12 2021-02-16 Address 1500 BROADWAY,, 25TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-08-21 2019-04-12 Address 1500 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-01-09 2013-08-21 Address 230 PARK AVENUE SOUTH, SUITE 851, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230113000556 2023-01-13 BIENNIAL STATEMENT 2023-01-01
210216060449 2021-02-16 BIENNIAL STATEMENT 2021-01-01
190412002004 2019-04-12 BIENNIAL STATEMENT 2019-01-01
130821000517 2013-08-21 CERTIFICATE OF CHANGE 2013-08-21
130109000124 2013-01-09 APPLICATION OF AUTHORITY 2013-01-09

Date of last update: 07 Nov 2024

Sources: New York Secretary of State