| Name: | LEGEND ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1991 (34 years ago) |
| Entity Number: | 1540046 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 140 OLD SAW MILL RIVER RD, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATI BEN AVI | Chief Executive Officer | 140 OLD SAW MILL RIVER RD, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 OLD SAW MILL RIVER RD, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-05 | 2011-09-13 | Address | 129 COURT ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2007-11-05 | 2011-09-13 | Address | 129 COURT ST, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2007-11-05 | 2011-09-13 | Address | 129 COURT STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1993-08-02 | 2007-11-05 | Address | 7-11 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1993-08-02 | 2007-11-05 | Address | 7-11 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1993-08-02 | 2007-11-05 | Address | 7-11 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1992-10-23 | 1993-08-02 | Address | 1103 PINE BROOK BLVD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 1992-10-23 | 1993-08-02 | Address | 7-11 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1992-10-23 | 1993-08-02 | Address | 7-11 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1991-04-12 | 1992-10-23 | Address | 1103 PINE BROOK BOULEVARD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130329000277 | 2013-03-29 | CERTIFICATE OF MERGER | 2013-03-29 |
| 110913002363 | 2011-09-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 071105002283 | 2007-11-05 | BIENNIAL STATEMENT | 2007-04-01 |
| 930802002161 | 1993-08-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 921023002347 | 1992-10-23 | BIENNIAL STATEMENT | 1992-04-01 |
| 910412000431 | 1991-04-12 | CERTIFICATE OF INCORPORATION | 1991-04-12 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
