| Name: | LEGACY EMPIRE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 2015 (10 years ago) (Companies founded in January 2015) |
| Date of dissolution: | 17 Aug 2022 |
| Entity Number: | 4692091 |
| ZIP code: | 60654 (Companies in New York, 60654) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LEGACY EMPIRE HOLDINGS INC. |
| Address: | 20 WEST KINZIE STREET, SUITE 1500, CHICAGO, IL, United States, 60654 |
| Principal Address: | 231 South LaSalle Street, Suite 2100, Chicago, IL, United States, 60604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WEST KINZIE STREET, SUITE 1500, CHICAGO, IL, United States, 60654 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| N. NONE | Chief Executive Officer | 231 SOUTH LASALLE STREET, SUITE 2100, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-17 | 2022-08-17 | Address | 231 SOUTH LASALLE STREET, SUITE 2100, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2022-08-17 | 2022-08-17 | Address | 20 WEST KINZIE STREET, SUITE 1500, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| 2015-01-12 | 2022-08-17 | Address | 20 WEST KINZIE STREET, SUITE 1500, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220817003126 | 2022-08-17 | CERTIFICATE OF TERMINATION | 2022-08-17 |
| 220817002000 | 2022-08-16 | CERTIFICATE OF AMENDMENT | 2022-08-16 |
| 220623003756 | 2022-06-23 | BIENNIAL STATEMENT | 2021-01-01 |
| 150112000064 | 2015-01-12 | APPLICATION OF AUTHORITY | 2015-01-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
