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  5. LEGAL X INC.

LEGAL X INC.

Company Details

Name: LEGAL X INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1997 (28 years ago)
Entity Number: 2147076
ZIP code: 11725
County: Queens
Place of Formation: New York
Principal Address: 48-34 213TH STREET, BAYSIDE, NY, United States, 11364
Address: 2171 JERICHO TPKE, SUITE 330, COMMACK, NY, United States, 11725

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGAL X 401(K) PROFIT SHARING PLAN 2017 113379877 2018-08-28 LEGAL X 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 3474381171
Plan sponsor’s address 25-44 FRANCIS LEWIS BLVD., LOWER LEVEL, FLUSHING, NY, 11358
LEGAL X 401(K) PROFIT SHARING PLAN 2016 113379877 2017-09-13 LEGAL X 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 3474381171
Plan sponsor’s address 25-44 FRANCIS LEWIS BLVD., LOWER LEVEL, FLUSHING, NY, 11358

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing DAVID VOLZ
LEGAL X 401(K) PROFIT SHARING PLAN 2015 113379877 2016-09-27 LEGAL X 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 3474381171
Plan sponsor’s address 25-44 FRANCIS LEWIS BLVD., LOWER LEVEL, FLUSHING, NY, 11358

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing DAVID VOLZ
LEGAL X 401(K) PROFIT SHARING PLAN 2014 113379877 2015-09-29 LEGAL X 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 3474381171
Plan sponsor’s address 25-44 FRANCIS LEWIS BLVD., LOWER LEVEL, FLUSHING, NY, 11358

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing DAVID VOLZ
LEGAL X 401(K) PROFIT SHARING PLAN 2013 113379877 2014-06-25 LEGAL X 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 3474381171
Plan sponsor’s address 25-44 FRANCIS LEWIS BLVD., LOWER LEVEL, FLUSHING, NY, 11358

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing DAVID VOLZ
LEGAL X 401(K) PROFIT SHARING PLAN 2012 113379877 2013-07-22 LEGAL X 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 3474381171
Plan sponsor’s address 25-44 FRANCIS LEWIS BLVD., LOWER LEVEL, FLUSHING, NY, 11358

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing DAVID VOLZ
LEGAL X 401(K) PROFIT SHARING PLAN 2011 113379877 2012-08-09 LEGAL X 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 3474381171
Plan sponsor’s address 25-44 FRANCIS LEWIS BLVD., LOWER LEVEL, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 113379877
Plan administrator’s name LEGAL X
Plan administrator’s address 25-44 FRANCIS LEWIS BLVD., LOWER LEVEL, FLUSHING, NY, 11358
Administrator’s telephone number 3474381171

Signature of
Role Plan administrator
Date 2012-08-09
Name of individual signing DAVID VOLZ
LEGAL X 401(K) PROFIT SHARING PLAN 2010 113379877 2011-10-12 LEGAL X 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 3474381171
Plan sponsor’s address 25-44 FRANCIS LEWIS BLVD., LOWER LEVEL, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 113379877
Plan administrator’s name LEGAL X
Plan administrator’s address 25-44 FRANCIS LEWIS BLVD., LOWER LEVEL, FLUSHING, NY, 11358
Administrator’s telephone number 3474381171

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing DAVID VOLZ
LEGAL X 401(K) PROFIT SHARING PLAN 2009 113379877 2010-07-30 LEGAL X 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 3474381171
Plan sponsor’s address 25-44 FRANCIS LEWIS BLVD., LOWER LEVEL, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 113379877
Plan administrator’s name LEGAL X
Plan administrator’s address 25-44 FRANCIS LEWIS BLVD., LOWER LEVEL, FLUSHING, NY, 11358
Administrator’s telephone number 3474381171

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing DAVID VOLZ

DOS Process Agent

Name Role Address
ALAN ROSEMAN CPA DOS Process Agent 2171 JERICHO TPKE, SUITE 330, COMMACK, NY, United States, 11725

Chief Executive Officer

Name Role Address
DAVID VOLZ Chief Executive Officer 48-34 213TH STREET, BAYSIDE, NY, United States, 11364

History

Start date End date Type Value
2001-05-17 2008-01-15 Address 48-34 213TH ST., BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer)
1999-11-05 2001-05-17 Address 50-33 202ND ST, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer)
1999-11-05 2008-01-15 Address 50-33 202ND ST, BAYSIDE, NY, 11364, USA (Type of address: Principal Executive Office)
1997-05-27 2008-01-15 Address 5 MELISSA LANE, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080115002454 2008-01-15 BIENNIAL STATEMENT 2007-05-01
010517002817 2001-05-17 BIENNIAL STATEMENT 2001-05-01
991105002589 1999-11-05 BIENNIAL STATEMENT 1999-05-01
970527000621 1997-05-27 CERTIFICATE OF INCORPORATION 1997-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8604428409 2021-02-13 0202 PPS 2544 Francis Lewis Blvd Lowr Level, Flushing, NY, 11358-1100
Loan Status Date 2021-12-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23632
Loan Approval Amount (current) 23632
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11358-1100
Project Congressional District NY-03
Number of Employees 2
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23807.27
Forgiveness Paid Date 2021-11-17
9487177306 2020-05-02 0202 PPP 2544 FRANCIS LEWIS BLVD, FLUSHING, NY, 11358
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23635
Loan Approval Amount (current) 23635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11358-0001
Project Congressional District NY-03
Number of Employees 2
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23928.47
Forgiveness Paid Date 2021-07-29

Related by officers

ALAN ROSEMAN CPA

RIVERTREE CONSTRUCTION CORP.

DAVID VOLZ

VOLZ SHIPPING INC.

Related by address

2171 JERICHO TPKE, SUITE 330, COMMACK, NY, United States, 11725

JV FRAMING INC. YOUR HOME PROPERTIES, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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