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  5. LEGACY GROUP ENTERPRISES, INC.

LEGACY GROUP ENTERPRISES, INC.

Headquarter

Company Details

Name: LEGACY GROUP ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2014 (10 years ago)
Entity Number: 4668558
ZIP code: 11713
County: Suffolk
Place of Formation: New York
Address: 10 PINEHURST DR, BELLPORT, NY, United States, 11713
Principal Address: 10 PINEHURST DRIVE, BELLPORT, NY, United States, 11713

Shares Details

Shares issued 1300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LEGACY GROUP ENTERPRISES, INC., CONNECTICUT 1260151 CONNECTICUT
Headquarter of LEGACY GROUP ENTERPRISES, INC., KENTUCKY 1349532 KENTUCKY
Headquarter of LEGACY GROUP ENTERPRISES, INC., ILLINOIS CORP_71749037 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY GROUP ENTERPRISES 401(K) PLAN 2023 472375029 2024-06-25 LEGACY GROUP ENTERPRISES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 321900
Sponsor’s telephone number 6314917070
Plan sponsor’s address 10 PINEHURST DRIVE, BELLPORT, NY, 11713

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing RICHARD CODA
LEGACY GROUP ENTERPRISES 401(K) PLAN 2022 472375029 2023-06-29 LEGACY GROUP ENTERPRISES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 321900
Sponsor’s telephone number 6314917070
Plan sponsor’s address 10 PINEHURST DRIVE, BELLPORT, NY, 11713

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing RICHARD CODA
LEGACY GROUP ENTERPRISES 401(K) PLAN 2021 472375029 2022-06-14 LEGACY GROUP ENTERPRISES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 321900
Sponsor’s telephone number 6314917070
Plan sponsor’s address 10 PINEHURST DRIVE, BELLPORT, NY, 11713

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing RICHARD CODA
LEGACY GROUP ENTERPRISES 401(K) PLAN 2020 472375029 2021-07-13 LEGACY GROUP ENTERPRISES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 321900
Sponsor’s telephone number 6314917070
Plan sponsor’s address 10 PINEHURST DRIVE, BELLPORT, NY, 11713

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing RICHARD CODA
LEGACY GROUP ENTERPRISES 401(K) PLAN 2019 472375029 2020-08-22 LEGACY GROUP ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 321900
Sponsor’s telephone number 6314917070
Plan sponsor’s address 10 PINEHURST DRIVE, BELLPORT, NY, 11713

Signature of
Role Plan administrator
Date 2020-08-22
Name of individual signing RICHARD CODA
LEGACY GROUP ENTERPRISES 401K PLAN 2018 472375029 2019-04-19 LEGACY GROUP ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 321900
Sponsor’s telephone number 6314917070
Plan sponsor’s address 10 PINEHURST DRIVE, BELLPORT, NY, 11713

Signature of
Role Plan administrator
Date 2019-04-19
Name of individual signing DAVID KARCHER

Chief Executive Officer

Name Role Address
DAVID KARCHER Chief Executive Officer 10 PINEHURST DR, BELLPORT, NY, United States, 11713

DOS Process Agent

Name Role Address
LEGACY GROUP ENTERPRISES, INC. DOS Process Agent 10 PINEHURST DR, BELLPORT, NY, United States, 11713

History

Start date End date Type Value
2024-02-22 2024-02-22 Address 10 PINEHURST DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2024-02-22 2024-02-22 Address 8 POET LANE, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 1300, Par value: 0
2024-02-21 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-02-21 2024-02-21 Address 10 PINEHURST DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-22 Address 8 POET LANE, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-22 Address 10 PINEHURST DR, BELLPORT, NY, 11713, USA (Type of address: Service of Process)
2024-02-21 2024-02-21 Address 8 POET LANE, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-22 Address 10 PINEHURST DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2023-10-31 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240222002176 2024-02-21 CERTIFICATE OF AMENDMENT 2024-02-21
240221001879 2024-02-21 BIENNIAL STATEMENT 2024-02-21
201103061744 2020-11-03 BIENNIAL STATEMENT 2020-11-01
191219000191 2019-12-19 CERTIFICATE OF AMENDMENT 2019-12-19
191126002010 2019-11-26 AMENDMENT TO BIENNIAL STATEMENT 2018-11-01
191113060100 2019-11-13 BIENNIAL STATEMENT 2018-11-01
170313006392 2017-03-13 BIENNIAL STATEMENT 2016-11-01
150318000102 2015-03-18 CERTIFICATE OF AMENDMENT 2015-03-18
141119010059 2014-11-19 CERTIFICATE OF INCORPORATION 2014-11-19

Related by officers

No related officers

Related by address

10 PINEHURST DRIVE, BELLPORT, NY, United States, 11713

KONGSBERG INTEGRATED TACTICAL SYSTEMS INC. TACTRONICS GROUP INTERNATIONAL, LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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