| Name: | BCD LEGACY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2022 (3 years ago) |
| Entity Number: | 6465977 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BCD LEGACY, INC. |
| Address: | 28 Liberty Street, NY, NY, United States, 10005 |
| Principal Address: | 901 Deerfield Pkwy, Buffalo Grove, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BCD LEGACY, INC. | DOS Process Agent | 28 Liberty Street, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF BURGESS | Chief Executive Officer | 901 DEERFIELD PKWY, BUFFALO GROVE, IL, United States, 60089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-25 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-25 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402003985 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220425001773 | 2022-04-25 | APPLICATION OF AUTHORITY | 2022-04-25 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
