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THE LEGEND GROUP, INC.

Company Details

Name: THE LEGEND GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1989 (35 years ago)
Date of dissolution: 25 Aug 2020
Entity Number: 1400806
ZIP code: 19304
County: New York
Place of Formation: Delaware
Address: 601 OFFICE CENTER DRIVE, SUITE 300, FORT WASHINGTON, PA, United States, 19304
Principal Address: 601 OFFICE CENTER DR., STE 300, FORT WASHINGTON, PA, United States, 19034

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 601 OFFICE CENTER DRIVE, SUITE 300, FORT WASHINGTON, PA, United States, 19304

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EDWARD FORST Chief Executive Officer 601 OFFICE CENTER DR., STE 300, FOT WASHINGTON, PA, United States, 19034

History

Start date End date Type Value
2019-10-07 2019-11-27 Address 601 OFFICE CENTER DR., STE 300, FORT WASHINGTON, PA, 19034, USA (Type of address: Principal Executive Office)
2019-10-07 2020-08-25 Address 187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-28 2019-10-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-08-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-05 2019-11-27 Address 4600 E PARK DR, STE 300, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
2008-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-11-12 2015-11-05 Address 4600 E PARK DR, STE 300, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
2001-11-20 2019-10-07 Address 4600 E PARK DR / SUITE 300, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office)
2001-11-20 2003-11-12 Address 4600 E PARK DR / SUITE 300, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200825000269 2020-08-25 SURRENDER OF AUTHORITY 2020-08-25
191127002000 2019-11-27 BIENNIAL STATEMENT 2019-11-01
191007060666 2019-10-07 BIENNIAL STATEMENT 2017-11-01
SR-18052 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18051 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151105006581 2015-11-05 BIENNIAL STATEMENT 2015-11-01
131113006719 2013-11-13 BIENNIAL STATEMENT 2013-11-01
111213002162 2011-12-13 BIENNIAL STATEMENT 2011-11-01
091028002576 2009-10-28 BIENNIAL STATEMENT 2009-11-01
081015000177 2008-10-15 CERTIFICATE OF CHANGE 2008-10-15

Date of last update: 19 Dec 2024

Sources: New York Secretary of State