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LEGACY CAPITAL GROUP ARKANSAS, INC.

Company Details

Name: LEGACY CAPITAL GROUP ARKANSAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2001 (23 years ago)
Entity Number: 2709183
ZIP code: 10005
County: New York
Place of Formation: Arkansas
Principal Address: 500 W MADISON STREET, STE 2400, CHICAGO, IL, United States, 60661
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MATTHEW R JONES Chief Executive Officer 200 S COMMERCE ST, STE 350, LITTLE ROCK, AR, United States, 72201

History

Start date End date Type Value
2010-03-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-18 2010-03-04 Address 200 S COMMERCE ST, STE 350, LITTLE ROCK, AR, 72201, USA (Type of address: Service of Process)
2006-01-18 2010-03-04 Address 200 S COMMERCE ST, STE 350, LITTLE ROCK, AR, 72201, USA (Type of address: Principal Executive Office)
2003-12-31 2006-01-18 Address 200 SOUTH COMMERCE ST, STE 350, LITTLE ROCK, AR, 72203, 3877, USA (Type of address: Chief Executive Officer)
2003-12-31 2006-01-18 Address 200 SOUTH COMMERCE ST, STE 350, LITTLE ROCK, AR, 72203, 3877, USA (Type of address: Principal Executive Office)
2002-04-01 2006-01-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-04-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-14 2002-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-14 2002-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-34475 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34474 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100304002180 2010-03-04 BIENNIAL STATEMENT 2009-12-01
080110003147 2008-01-10 BIENNIAL STATEMENT 2007-12-01
060118002511 2006-01-18 BIENNIAL STATEMENT 2005-12-01
031231002386 2003-12-31 BIENNIAL STATEMENT 2003-12-01
020401000117 2002-04-01 CERTIFICATE OF CHANGE 2002-04-01
011214000666 2001-12-14 APPLICATION OF AUTHORITY 2001-12-14

Date of last update: 19 Jan 2025

Sources: New York Secretary of State