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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

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

Links between entities

Type:
Headquarter of
Company Number:
0827859
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
202371006
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
140184.97
Total Face Value Of Loan:
140184.97
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130700.00
Total Face Value Of Loan:
130700.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
140184.97
Current Approval Amount:
140184.97
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
140668.9
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130700
Current Approval Amount:
130700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
131781.41

Date of last update: 29 Mar 2025

Sources: New York Secretary of State