Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Westchester
    4. ›
  4. 10606
    5. ›
  5. LEGACY DEVELOPMENT NORTHEAST, LLC

LEGACY DEVELOPMENT NORTHEAST, LLC

Headquarter

Company Details

Name: LEGACY DEVELOPMENT NORTHEAST, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jan 2005 (20 years ago)
Entity Number: 3153007
ZIP code: 10606
County: Westchester
Place of Formation: New York
Address: 11 MARTINE AVE, SUITE 15, WHITE PLAINS, NY, United States, 10606

Links between entities

Type Company Name Company Number State
Headquarter of LEGACY DEVELOPMENT NORTHEAST, LLC, CONNECTICUT 0827859 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY DEVELOPMENT NORTHEAST 401K PROFIT SHARING PLAN TRUST 2023 202371006 2024-07-17 LEGACY DEVELOPMENT NORTHEAST LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 9142734511
Plan sponsor’s address 10 NEW KING STREET, SUITE 208, WHITE PLAINS, NY, 10604
LEGACY DEVELOPMENT NORTHEAST 401K PROFIT SHARING PLAN TRUST 2022 202371006 2023-10-10 LEGACY DEVELOPMENT NORTHEAST LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 9142734511
Plan sponsor’s address 10 NEW KING STREET, SUITE 208, WHITE PLAINS, NY, 10604
LEGACY DEVELOPMENT NORTHEAST 401K PROFIT SHARING PLAN TRUST 2021 202371006 2022-10-12 LEGACY DEVELOPMENT NORTHEAST LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 9142734511
Plan sponsor’s address 10 NEW KING STREET, SUITE 208, WHITE PLAINS, NY, 10604
LEGACY DEVELOPMENT NORTHEAST 401K PROFIT SHARING PLAN TRUST 2020 202371006 2021-10-04 LEGACY DEVELOPMENT NORTHEAST LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 9142734511
Plan sponsor’s address 10 NEW KING STREET, SUITE 208, WHITE PLAINS, NY, 10604
LEGACY DEVELOPMENT NORTHEAST 401K PROFIT SHARING PLAN TRUST 2019 202371006 2020-05-11 LEGACY DEVELOPMENT NORTHEAST LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 9142734511
Plan sponsor’s address 10 NEW KING STREET, SUITE 208, WHITE PLAINS, NY, 10604
LEGACY DEVELOPMENT NORTHEAST 401K PROFIT SHARING PLAN TRUST 2018 202371006 2019-05-08 LEGACY DEVELOPMENT NORTHEAST LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 9142734511
Plan sponsor’s address 10 NEW KING STREET, SUITE 208, WHITE PLAINS, NY, 10604
LEGACY DEVELOPMENT NORTHEAST 401K PROFIT SHARING PLAN TRUST 2017 202371006 2018-10-09 LEGACY DEVELOPMENT NORTHEAST LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 9142734511
Plan sponsor’s address 10 NEW KING STREET, SUITE 208, WHITE PLAINS, NY, 10604
LEGACY DEVELOPMENT NORTHEAST 401K PROFIT SHARING PLAN TRUST 2016 202371006 2017-10-05 LEGACY DEVELOPMENT NORTHEAST LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 9142734511
Plan sponsor’s address 4 MACDONALD AVENUE, ARMONK, NY, 105041947
LEGACY DEVELOPMENT NORTHEAST 401K PROFIT SHARING PLAN TRUST 2015 202371006 2016-10-12 LEGACY DEVELOPMENT NORTHEAST LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 9142734511
Plan sponsor’s address 4 MACDONALD AVENUE, ARMONK, NY, 105041947

Agent

Name Role Address
NICOLE FARERI Agent 4 MCDONALD AVENUE, ARMONK, NY, 10504

DOS Process Agent

Name Role Address
WELBY BRADY & GREENBLATT LLP DOS Process Agent 11 MARTINE AVE, SUITE 15, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2005-01-20 2023-02-20 Address 4 MCDONALD AVENUE, ARMONK, NY, 10504, USA (Type of address: Registered Agent)
2005-01-20 2023-02-20 Address FIVE WALLER AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230220000123 2023-02-20 BIENNIAL STATEMENT 2023-01-01
220720000999 2022-07-20 BIENNIAL STATEMENT 2021-01-01
070315002228 2007-03-15 BIENNIAL STATEMENT 2007-01-01
050407000133 2005-04-07 AFFIDAVIT OF PUBLICATION 2005-04-07
050407000128 2005-04-07 AFFIDAVIT OF PUBLICATION 2005-04-07
050216000775 2005-02-16 CERTIFICATE OF AMENDMENT 2005-02-16
050120000719 2005-01-20 ARTICLES OF ORGANIZATION 2005-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9144158501 2021-03-12 0202 PPS 10 New King St Ste 208, White Plains, NY, 10604-1211
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140184.97
Loan Approval Amount (current) 140184.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 445024
Servicing Lender Name The First Bank of Greenwich
Servicing Lender Address 444 E Putnam Ave, COS COB, CT, 06807-2577
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10604-1211
Project Congressional District NY-17
Number of Employees 8
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 445024
Originating Lender Name The First Bank of Greenwich
Originating Lender Address COS COB, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 140668.9
Forgiveness Paid Date 2021-07-30
5413977004 2020-04-05 0202 PPP 10 NEW KING ST, White Plains, NY, 10604-1205
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130700
Loan Approval Amount (current) 130700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 445024
Servicing Lender Name The First Bank of Greenwich
Servicing Lender Address 444 E Putnam Ave, COS COB, CT, 06807-2577
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10604-1205
Project Congressional District NY-17
Number of Employees 7
NAICS code 212321
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 445024
Originating Lender Name The First Bank of Greenwich
Originating Lender Address COS COB, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 131781.41
Forgiveness Paid Date 2021-02-17

Related by officers

NICOLE FARERI

LEGACY CONSTRUCTION NORTHEAST, LLC LEGACY NORTH LAKE, LLC LEGACY BIRCHWOOD, LLC

WELBY BRADY & GREENBLATT LLP

TOPOROFF ENGINEERS, P.C.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated