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LEGALTECH INC.

Company Details

Name: LEGALTECH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 1989 (35 years ago)
Date of dissolution: 07 Sep 2012
Entity Number: 1390028
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, United States, 80112
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STEWART STOCKDALE Chief Executive Officer 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, United States, 80112

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2011-03-25 2011-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-11-05 2011-03-25 Address 12500 E. BELFORD AVE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2007-11-05 2011-03-25 Address 12500 E. BELFORD AVE, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2002-06-12 2007-11-05 Address 7 DEY STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2002-06-12 2007-11-05 Address 7 DEY STREET, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2001-12-14 2011-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-14 2011-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1993-10-14 2002-06-12 Address 28 VESEY STREET, SUITE 2174, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1993-10-14 2002-06-12 Address 28 VESEY STREET, SUITE 2174, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1993-10-14 2001-12-14 Address 28 VESEY STREET, SUITE 2174, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120907000010 2012-09-07 CERTIFICATE OF DISSOLUTION 2012-09-07
120523006182 2012-05-23 BIENNIAL STATEMENT 2011-10-01
110531000510 2011-05-31 CERTIFICATE OF CHANGE 2011-05-31
110325002850 2011-03-25 BIENNIAL STATEMENT 2009-10-01
071105002096 2007-11-05 BIENNIAL STATEMENT 2007-10-01
020612002202 2002-06-12 BIENNIAL STATEMENT 2001-10-01
011214000501 2001-12-14 CERTIFICATE OF CHANGE 2001-12-14
931014002312 1993-10-14 BIENNIAL STATEMENT 1993-10-01
C064363-4 1989-10-12 CERTIFICATE OF INCORPORATION 1989-10-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State