| Name: | LEGACY CORPORATE RESOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1991 (34 years ago) |
| Date of dissolution: | 01 Feb 2023 |
| Entity Number: | 1560624 |
| ZIP code: | 07653 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12 ROUTE 17 NORTH, PARAMUS, NJ, United States, 07653 |
| Principal Address: | KENNETH S SPRINGER, 111 BROADWAY SUITE 1206, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH S SPRINGER | Chief Executive Officer | 111 BROADWAY SUITE 1206, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| WELLS, GAROFALO, JAWORSKI & PATON ESQ | DOS Process Agent | 12 ROUTE 17 NORTH, PARAMUS, NJ, United States, 07653 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-31 | 2023-02-01 | Address | 111 BROADWAY SUITE 1206, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2001-08-22 | 2023-02-01 | Address | 12 ROUTE 17 NORTH, PARAMUS, NJ, 07653, 1827, USA (Type of address: Service of Process) |
| 1997-06-30 | 2007-07-31 | Address | KENNETH S SPRINGER, 17 WEST 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-06-30 | 2001-08-22 | Address | 12 ROUTE 17 NORTH, PO BOX 1827, PARAMUS, NJ, 07653, 1827, USA (Type of address: Service of Process) |
| 1997-06-30 | 2007-07-31 | Address | 17 W 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 1997-06-30 | Address | KENNETH S SPRINGER, 17 WEST 24TH STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1993-09-30 | 1997-06-30 | Address | 17 WEST 24TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1991-07-10 | 1997-06-30 | Address | 12 ROUTE 17 NORTH, P.O. BOX 1827, PARAMUS, NJ, 07653, 1827, USA (Type of address: Service of Process) |
| 1991-07-10 | 2023-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201004774 | 2023-02-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-02-01 |
| 181211000761 | 2018-12-11 | CERTIFICATE OF AMENDMENT | 2018-12-11 |
| 150701006632 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130724006143 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110809002659 | 2011-08-09 | BIENNIAL STATEMENT | 2011-07-01 |
| 090715003208 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070731002941 | 2007-07-31 | BIENNIAL STATEMENT | 2007-07-01 |
| 050916002087 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
| 031006002528 | 2003-10-06 | BIENNIAL STATEMENT | 2003-07-01 |
| 010822002060 | 2001-08-22 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
