LEGEND ELECTRONICS, INC.
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| Name: | LEGEND ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1993 (32 years ago) |
| Date of dissolution: | 29 Mar 2013 |
| Entity Number: | 1733431 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532 |
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| MARIE BENAVI | Chief Executive Officer | 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-22 | 2011-09-13 | Address | 131 COURT ST, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1996-02-22 | 2011-09-13 | Address | 131 COURT ST, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1996-02-22 | 2011-09-13 | Address | 131 COURT ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1993-06-09 | 1996-02-22 | Address | 122 EAST 42ND STREET, SUITE 2114, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130329000277 | 2013-03-29 | CERTIFICATE OF MERGER | 2013-03-29 |
| 110913002320 | 2011-09-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 071105002286 | 2007-11-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002358 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030520002863 | 2003-05-20 | BIENNIAL STATEMENT | 2003-06-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State