| Name: | LEGACY MARKETING GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1999 (26 years ago) |
| Entity Number: | 2340812 |
| ZIP code: | 94954 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 5341 OLD REDWOOD HIGHWAY, SUITE 400, PETALUMA, CA, United States, 94954 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LEGACY MARKETING GROUP | DOS Process Agent | 5341 OLD REDWOOD HIGHWAY, SUITE 400, PETALUMA, CA, United States, 94954 |
| Name | Role | Address |
|---|---|---|
| LYNDA L. PITTS | Chief Executive Officer | 5341 OLD REDWOOD HIGHWAY, SUITE 400, PETALUMA, CA, United States, 94954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-09 | 2021-02-03 | Address | 2090 MARINA AVENUE, PETALUMA, CA, 94954, 6714, USA (Type of address: Chief Executive Officer) |
| 2009-03-09 | 2021-02-03 | Address | 2090 MARINA AVENUE, PETALUMA, CA, 94954, 6714, USA (Type of address: Service of Process) |
| 2001-02-28 | 2009-03-09 | Address | 2090 MARINA AVENUE, PETALUMA, CA, 94954, 6714, USA (Type of address: Chief Executive Officer) |
| 1999-02-01 | 2009-03-09 | Address | P.O. BOX 7873, SAN FRANCISCO, CA, 94120, 7873, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202003150 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061792 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190228060345 | 2019-02-28 | BIENNIAL STATEMENT | 2019-02-01 |
| 170228006247 | 2017-02-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 150227006145 | 2015-02-27 | BIENNIAL STATEMENT | 2015-02-01 |
| 130207006542 | 2013-02-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110228002842 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090309002166 | 2009-03-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222002156 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050324002278 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
