| Name: | LEGACY ORGANIZATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2003 (22 years ago) |
| Entity Number: | 2865570 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | c/o Kane Kessler, P.C., 600 THIRD AVENUE, 35th Floor, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KANE KESSLER, P.C. | DOS Process Agent | 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| KRISTIAEN VAN GASTEL | Chief Executive Officer | C/O KANE KESSLER, P.C., 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 725 FIFTH AVENUE,, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2024-09-16 | Address | C/O KANE KESSLER, P.C., 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-12-14 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-06-25 | 2024-09-16 | Address | 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-06-25 | 2022-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-06-25 | 2024-09-16 | Address | 725 FIFTH AVENUE,, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-02-09 | 2021-06-25 | Address | 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-01-12 | 2021-06-25 | Address | 725 FIFTH AVENUE,, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2021-02-09 | Address | 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-09-14 | 2021-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916001984 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 210625001311 | 2021-06-25 | CERTIFICATE OF AMENDMENT | 2021-06-25 |
| 210209060145 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 210112060242 | 2021-01-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 200914000198 | 2020-09-14 | CERTIFICATE OF AMENDMENT | 2020-09-14 |
| 200728000146 | 2020-07-28 | CERTIFICATE OF AMENDMENT | 2020-07-28 |
| 200615000478 | 2020-06-15 | CERTIFICATE OF AMENDMENT | 2020-06-15 |
| 190104002011 | 2019-01-04 | BIENNIAL STATEMENT | 2017-02-01 |
| 171221000686 | 2017-12-21 | CERTIFICATE OF AMENDMENT | 2017-12-21 |
| 160224000341 | 2016-02-24 | CERTIFICATE OF AMENDMENT | 2016-02-24 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
