| Name: | LEGACY WHITE LION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2021 (4 years ago) |
| Entity Number: | 5973577 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 2029 Century Park East, Suite 1750, Los Angeles, CA, United States, 90067 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| NIKOLE HANNAH-JONES | Chief Executive Officer | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2024-02-22 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-13 | 2024-02-22 | Address | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-02-22 | Address | 11726 San Vicente Blvd., Suite 480, SUITE 805A, Los Angeles, CA, 90049, USA (Type of address: Service of Process) |
| 2023-03-13 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2021-03-25 | 2023-03-13 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-03-25 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2021-03-25 | 2023-03-13 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222001027 | 2024-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-13 |
| 230313004381 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210325010748 | 2021-03-25 | CERTIFICATE OF INCORPORATION | 2021-03-25 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
