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LEGEND SECURITIES, INC.

LEGEND SECURITIES, INC.

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Company Details

Name:	LEGEND SECURITIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 1998 (28 years ago)
Entity Number:	2223013
ZIP code:	10005
County:	Richmond
Place of Formation:	New York
Address:	77 WATER ST., 8TH FL., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	77 WATER ST., 8TH FL., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
SALVATORE C CARUSO	Chief Executive Officer	77 WATER ST, 8TH FL., NEW YORK, NY, United States, 10005

Links between entities

Type:

Headquarter of

Company Number:

CORP_54017243

State:

ILLINOIS

ILLINOIS profile:

LEGEND SECURITIES, INC. (IL)

Central Index Key

CIK number:

0001057702

Phone:

646-716-3033

EDGAR Link:

View company profile on EDGAR website

Latest Filings

Form type:

X-17A-5

File number:

008-50886

Filing date:

2016-03-15

File:

Form type:

X-17A-5

File number:

008-50886

Filing date:

2015-03-17

File:

Form type:

X-17A-5

File number:

008-50886

Filing date:

2014-03-18

File:

Form type:

X-17A-5

File number:

008-50886

Filing date:

2013-03-15

File:

Form type:

X-17A-5

File number:

008-50886

Filing date:

2012-03-14

File:

History

Start date	End date	Type	Value
2018-11-19	2019-01-17	Address	77 WATER ST., 8TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-23	2018-11-19	Address	(Type of address: Service of Process)
2012-02-07	2019-01-17	Address	45 BROADWAY, 32ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2012-02-07	2019-01-17	Address	45 BROADWAY, 32ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2012-02-07	2017-08-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190117002010	2019-01-17	BIENNIAL STATEMENT	2018-01-01
181119000256	2018-11-19	CERTIFICATE OF CHANGE	2018-11-19
170823000129	2017-08-23	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2017-08-23
170703000532	2017-07-03	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2017-08-02
140514002832	2014-05-14	BIENNIAL STATEMENT	2014-01-01

Court Cases

Court Case Summary

Filing Date:

2019-11-22

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Arbitration

Parties

Party Name:

BLAKE

Party Role:

Plaintiff

Party Name:

LEGEND SECURITIES, INC.

Party Role:

Defendant

Party Name:

THE BLAKE COMPANY LLC

Party Role:

Plaintiff

Court Case Summary

Filing Date:

2016-09-27

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Arbitration

Parties

Party Name:

LEGEND SECURITIES, INC.

Party Role:

Plaintiff

Party Name:

DURHAM,

Party Role:

Defendant

Party Name:

DURHAM CORPORATION

Party Role:

Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State