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LEGEND MERCHANT GROUP, INC.

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Company Details

Name: LEGEND MERCHANT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1994 (31 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

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

Links between entities

Type:
Headquarter of
Company Number:
F06000004463
State:
FLORIDA

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000081636
Phone:
212-809-5568

Latest Filings

Form type:
X-17A-5
File number:
008-21703
Filing date:
2011-04-08
File:
Form type:
FOCUSN
File number:
008-21703
Filing date:
2011-04-08
File:
Form type:
X-17A-5
File number:
008-21703
Filing date:
2010-03-31
File:
Form type:
FOCUSN
File number:
008-21703
Filing date:
2010-03-01
File:
Form type:
FOCUSN
File number:
008-21703
Filing date:
2010-01-04
File:

Form 5500 Series

Employer Identification Number (EIN):
133936682
Plan Year:
2011
Number Of Participants:
24
Sponsors Telephone Number:

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)

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

Trademarks Section

Serial Number:
77055356
Mark:
CONVERGENT SECURITY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2006-12-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CONVERGENT SECURITY

Goods And Services

For:
Financial services, including acquisition and merger consultation and investment advisory services for a broad range of industries including homeland security and technologies companies, providing access to capital and business advisory to growth companies including homeland security and technologie...
First Use:
2006-03-22
International Classes:
036 - Primary Class
Class Status:
Active
For:
Acquisition and merger consultation for a broad range of industries including homeland security and technologies companies, providing business advisory consultation to growth companies including homeland security and technologies companies
First Use:
2006-03-22
International Classes:
035 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2006-05-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
-8
Party Role:
Plaintiff
Party Name:
LEGEND MERCHANT GROUP, INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State