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  5. LEGEND MERCHANT GROUP, INC.

LEGEND MERCHANT GROUP, INC.

Headquarter

Company Details

Name: LEGEND MERCHANT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1994 (30 years ago)
Entity Number: 1868937
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 30 BROAD ST, 38TH FL, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LEGEND MERCHANT GROUP, INC., FLORIDA F06000004463 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
81636 30 BROAD STREET, 38TH FLOOR, NEW YORK, NY, 10004 30 BROAD STREET, 38TH FLOOR, NEW YORK, NY, 10004 212-809-5568

Filings since 2011-04-08
Form type X-17A-5
File number 008-21703
Filing date 2011-04-08
Reporting date 2010-12-31
File View File

Filings since 2011-04-08
Form type FOCUSN
File number 008-21703
Filing date 2011-04-08
Reporting date 2010-12-31
File View File

Filings since 2010-03-31
Form type X-17A-5
File number 008-21703
Filing date 2010-03-31
Reporting date 2009-12-31
File View File

Filings since 2010-03-01
Form type FOCUSN
File number 008-21703
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2010-01-04
Form type FOCUSN
File number 008-21703
Filing date 2010-01-04
Reporting date 2008-12-31
File View File

Filings since 2010-01-04
Form type X-17A-5
File number 008-21703
Filing date 2010-01-04
Reporting date 2008-12-31
File View File

Filings since 2008-02-29
Form type FOCUSN
File number 008-21703
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2008-02-29
Form type X-17A-5
File number 008-21703
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2007-03-01
Form type FOCUSN
File number 008-21703
Filing date 2007-03-01
Reporting date 2006-12-31
File View File

Filings since 2007-03-01
Form type X-17A-5
File number 008-21703
Filing date 2007-03-01
Reporting date 2006-12-31
File View File

Filings since 2006-04-07
Form type X-17A-5
File number 008-21703
Filing date 2006-04-07
Reporting date 2005-12-31
File View File

Filings since 2005-03-01
Form type X-17A-5
File number 008-21703
Filing date 2005-03-01
Reporting date 2004-12-31
File View File

Filings since 2004-03-02
Form type X-17A-5
File number 008-21703
Filing date 2004-03-02
Reporting date 2003-12-31
File View File

Filings since 2003-03-14
Form type X-17A-5
File number 008-21703
Filing date 2003-03-14
Reporting date 2002-12-31
File View File

Filings since 2002-03-04
Form type X-17A-5
File number 008-21703
Filing date 2002-03-04
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGEND MERCHANT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2011 133936682 2012-06-26 LEGEND MERCHANT GROUP INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 4153521240
Plan sponsor’s address 30 BROAD ST FL4, NEW YORK, NY, 100042946

Plan administrator’s name and address
Administrator’s EIN 133936682
Plan administrator’s name LEGEND MERCHANT GROUP INC
Plan administrator’s address 30 BROAD ST FL4, NEW YORK, NY, 100042946
Administrator’s telephone number 4153521240

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing LEGEND MERCHANT GROUP INC

Chief Executive Officer

Name Role Address
DAVID UNSWORTH, JR. Chief Executive Officer 30 BROAD STREET, 38TH FLR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2008-11-12 2011-01-05 Address 30 BROAD ST, 38TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-06-12 2008-11-12 Address 30 BROAD ST, 38TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-06-12 2016-03-02 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-01-31 2006-06-12 Address 99 WALL ST, 20TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2002-01-31 2006-06-12 Address 99 WALL ST, 20TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-01-07 2002-01-31 Address 67 INDALE AVE, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
1999-01-07 2006-06-12 Address 99 WALL ST, 20TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1994-11-17 2002-01-31 Address 99 WALL STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1994-11-17 1997-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160302000286 2016-03-02 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-03-02
110105002396 2011-01-05 BIENNIAL STATEMENT 2010-11-01
081112002971 2008-11-12 BIENNIAL STATEMENT 2008-11-01
061108002684 2006-11-08 BIENNIAL STATEMENT 2006-11-01
060612002568 2006-06-12 BIENNIAL STATEMENT 2004-11-01
020131002627 2002-01-31 BIENNIAL STATEMENT 2000-11-01
011205000524 2001-12-05 CERTIFICATE OF AMENDMENT 2001-12-05
990107002170 1999-01-07 BIENNIAL STATEMENT 1998-11-01
970722000219 1997-07-22 CERTIFICATE OF AMENDMENT 1997-07-22
941117000282 1994-11-17 CERTIFICATE OF INCORPORATION 1994-11-17

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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