Search icon

LEGACY INFINITI, LTD.

Company claim

Is this your business?

Get access!

Company Details

Name: LEGACY INFINITI, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2003 (22 years ago)
Entity Number: 2913280
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 200 CHARLOTTE AVENUE, HICKSVILLE, NY, United States, 11801
Principal Address: 200 CHARLOTTE AVENUE, PO BOX, HICKSVILLE, NY, United States, 11802

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN CHMELA Chief Executive Officer 200 CHARLOTTE AVENUE, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
JOHN CHEMLA DOS Process Agent 200 CHARLOTTE AVENUE, HICKSVILLE, NY, United States, 11801

Form 5500 Series

Employer Identification Number (EIN):
510469370
Plan Year:
2012
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
38
Sponsors Telephone Number:

History

Start date End date Type Value
2011-05-31 2015-11-09 Address 855 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2011-05-31 2015-11-09 Address 855 SUNRISE HIGHWAY, PO BOX 748, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
2011-05-31 2015-11-09 Address 855 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2007-06-15 2011-05-31 Address 855 SUNRISE HWY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2007-06-15 2011-05-31 Address 855 SUNRISE HWY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
151109006133 2015-11-09 BIENNIAL STATEMENT 2015-05-01
130517002195 2013-05-17 BIENNIAL STATEMENT 2013-05-01
110531002422 2011-05-31 BIENNIAL STATEMENT 2011-05-01
090519002755 2009-05-19 BIENNIAL STATEMENT 2009-05-01
070615002894 2007-06-15 BIENNIAL STATEMENT 2007-05-01

Court Cases

Court Case Summary

Filing Date:
2013-09-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
LEGACY INFINITI, LTD.
Party Role:
Defendant
Party Name:
LADIPO
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2008-03-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BOATLEY,
Party Role:
Plaintiff
Party Name:
LEGACY INFINITI, LTD.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State