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LEGACY BUILDERS/DEVELOPERS CORP.

Headquarter

Company Details

Name: LEGACY BUILDERS/DEVELOPERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2005 (19 years ago)
Entity Number: 3274026
ZIP code: 10017
County: New York
Place of Formation: New York
Address: stradley ronon stevens & young, llp, 100 park avenue, suite 2000, NEW YORK, NY, United States, 10017
Principal Address: 519 8TH AVE, 7TH FLOOR, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 212-644-4466

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LEGACY BUILDERS/DEVELOPERS CORP., FLORIDA F15000003941 FLORIDA
Headquarter of LEGACY BUILDERS/DEVELOPERS CORP., CONNECTICUT 2982652 CONNECTICUT
Headquarter of LEGACY BUILDERS/DEVELOPERS CORP., CONNECTICUT 1036366 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2023 203693351 2024-10-14 LEGACY BUILDERS/DEVELOPERS CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2022 203693351 2023-05-24 LEGACY BUILDERS/DEVELOPERS CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2021 203693351 2022-04-25 LEGACY BUILDERS/DEVELOPERS CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2020 203693351 2021-04-19 LEGACY BUILDERS/DEVELOPERS CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2019 203693351 2020-04-29 LEGACY BUILDERS/DEVELOPERS CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2018 203693351 2019-07-19 LEGACY BUILDERS/DEVELOPERS CORP. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2017 203693351 2018-07-13 LEGACY BUILDERS/DEVELOPERS CORP. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-07-13
Name of individual signing CHRISTOPHER FARRINGTON
Role Employer/plan sponsor
Date 2018-07-13
Name of individual signing CHRISTOPHER FARRINGTON
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2016 203693351 2017-06-29 LEGACY BUILDERS/DEVELOPERS CORP. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing JOHN BENNARDO
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2015 203693351 2016-08-10 LEGACY BUILDERS/DEVELOPERS CORP. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-08-09
Name of individual signing JOHN BENNARDO
LEGACY BUILDERS/DEVELOPERS CORP. 401(K) PLAN 2014 203693351 2015-06-02 LEGACY BUILDERS/DEVELOPERS CORP. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2126444466
Plan sponsor’s address 519 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-06-02
Name of individual signing JOHN BENNARDO

Chief Executive Officer

Name Role Address
JOHN BENNARDO Chief Executive Officer 519 8TH AVE, 7TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
RANDY FRIEDBERG, ESQ. DOS Process Agent stradley ronon stevens & young, llp, 100 park avenue, suite 2000, NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
1262055-DCA Inactive Business 2007-07-20 2023-02-28

Permits

Number Date End date Type Address
M022022059C78 2022-02-28 2022-03-23 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV LENOX AVENUE, MANHATTAN, FROM STREET WEST 140 STREET TO STREET WEST 141 STREET
M022022059C79 2022-02-28 2022-03-23 OCCUPANCY OF ROADWAY AS STIPULATED LENOX AVENUE, MANHATTAN, FROM STREET WEST 140 STREET TO STREET WEST 141 STREET
M022022059C80 2022-02-28 2022-03-23 OCCUPANCY OF SIDEWALK AS STIPULATED LENOX AVENUE, MANHATTAN, FROM STREET WEST 140 STREET TO STREET WEST 141 STREET
M022022055E94 2022-02-24 2022-03-23 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 141 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022055E95 2022-02-24 2022-03-23 OCCUPANCY OF ROADWAY AS STIPULATED WEST 141 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022055E96 2022-02-24 2022-03-23 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 141 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE

History

Start date End date Type Value
2025-03-14 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-03-13 2025-03-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-03-13 2025-03-13 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-02-06 2025-03-13 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-01-30 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-01-30 2025-02-06 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-01-16 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-12-14 2025-01-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-11-27 2024-11-27 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-11-27 2024-12-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240321003251 2024-03-21 BIENNIAL STATEMENT 2024-03-21
240403004507 2024-03-05 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-03-05
211202003473 2021-12-02 CERTIFICATE OF CHANGE BY ENTITY 2021-12-02
210426000092 2021-04-26 CERTIFICATE OF CHANGE 2021-04-26
200715060313 2020-07-15 BIENNIAL STATEMENT 2019-10-01
191218000126 2019-12-18 CERTIFICATE OF CHANGE 2019-12-18
SR-42558 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42557 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204006995 2018-12-04 BIENNIAL STATEMENT 2017-10-01
160620006272 2016-06-20 BIENNIAL STATEMENT 2015-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-01 No data MAIDEN LANE, FROM STREET BROADWAY TO STREET LIBERTY PLACE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above Respondent having with a Fence on top plastic Jersey Barriers occupying a measured 12’ width of Roadway adjacent to the South Curb with no NYC DOT permit on file .
2025-01-30 No data MAIDEN LANE, FROM STREET BROADWAY TO STREET LIBERTY PLACE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above Respondent having a plywood construction Fence measuring 4’ from the building line onto the Sidewalk with no valid NYC DOT permit on file. Respondent has been ID by DOB permit # M08024711-1-GC
2024-11-12 No data MAIDEN LANE, FROM STREET BROADWAY TO STREET LIBERTY PLACE No data Street Construction Inspections: Pick-Up Department of Transportation NOV issued for the Respondent having Fence on top plastic Jersey Barriers, occupying a measured 12’ width of Roadway adjacent to the South Curb with no NYC DOT permit on file for use of the Street.
2022-04-12 No data WEST 13 STREET, FROM STREET KINGS HIGHWAY TO STREET QUENTIN ROAD No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with concrete barriers on roadway without a permit. Respondent failed to obtain a DOT permit for barriers on roadway. DOB Permit #321569682-01-NB used for ID.
2021-08-23 No data WEST 13 STREET, FROM STREET KINGS HIGHWAY TO STREET QUENTIN ROAD No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent has construction equipment (concrete barriers) placed/stored on the roadway without a valid DOT permit on file. DOB permit, #321569682-01-NB, used for ID.
2021-07-02 No data CROSBY STREET, FROM STREET GRAND STREET TO STREET HOWARD STREET No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF ROADWAY AS STIPULATED
2021-07-02 No data HOWARD STREET, FROM STREET BROADWAY TO STREET CROSBY STREET No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF ROADWAY AS STIPULATED
2021-06-17 No data HOWARD STREET, FROM STREET BROADWAY TO STREET CROSBY STREET No data Street Construction Inspections: Active Department of Transportation PLACE EQUIPMENT OTHER THAN CRANE OR SHOV: Man lift on site. Advised foreman to amend the permit
2021-05-10 No data HOWARD STREET, FROM STREET BROADWAY TO STREET CROSBY STREET No data Street Construction Inspections: Active Department of Transportation Boom Truck
2021-04-24 No data BROADWAY, FROM STREET GRAND STREET TO STREET HOWARD STREET No data Street Construction Inspections: Active Department of Transportation occupancy of s.w acceptable

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3330520 TRUSTFUNDHIC INVOICED 2021-05-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3330521 RENEWAL INVOICED 2021-05-14 100 Home Improvement Contractor License Renewal Fee
2938824 TRUSTFUNDHIC INVOICED 2018-12-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
2938825 RENEWAL INVOICED 2018-12-04 100 Home Improvement Contractor License Renewal Fee
2548528 TRUSTFUNDHIC INVOICED 2017-02-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2546846 RENEWAL INVOICED 2017-02-03 100 Home Improvement Contractor License Renewal Fee
2178227 LICENSEDOC10 INVOICED 2015-09-28 10 License Document Replacement
1910579 RENEWAL INVOICED 2014-12-11 100 Home Improvement Contractor License Renewal Fee
1910578 TRUSTFUNDHIC INVOICED 2014-12-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
844938 TRUSTFUNDHIC INVOICED 2013-06-20 200 Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346617814 0215000 2023-04-06 374 14TH STREET, BROOKLYN, NY, 11215
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-04-06
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2023-08-24
342530656 0215000 2017-08-08 144 FULTON STREET, NEW YORK CITY, NY, 10004
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-08-08
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2020-12-07

Related Activity

Type Inspection
Activity Nr 1253064
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2017-09-27
Current Penalty 5070.0
Initial Penalty 5070.0
Final Order 2017-10-25
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(i): Each employee on walking/working surfaces was not protected from falling through holes (including skylights), more than six feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes. a) 144 Fulton Street, New York, NY, 3rd floor: On or about 8/8/17, the elevator shaft opening was only partially covered by some materials, exposing employees to a fall hazard of approximately 20 feet. b) 144 Fulton Street, New York, NY, 3rd floor: On or about 8/8/17, the opening containing a ladder to go to the 3rd floor did not have any fall protection system, covers, or guardrails, exposing employees to a fall hazard of approximately 10 feet.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 B03
Issuance Date 2017-09-27
Current Penalty 3078.0
Initial Penalty 3078.0
Final Order 2017-10-25
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(b)(3): Guardrail systems shall be capable of withstanding, without failure, a force of at least 200 pounds (890 N) applied within 2 inches (5.1 cm) of the top edge, in any outward or downward direction, at any point along the top edge. a) 144 Fulton Street, New York, NY, 2nd floor: On or about 8/8/17, the guardrail system consisting of wire ropes for the atrium opening could not withstand a force of 200 pounds. The top wires were drooped significantly, exposing employees to a fall hazard of approximately 10 feet. b) 144 Fulton Street, New York, NY, 3rd floor:On or about 8/8/17, the guardrail system consisting of wire ropes, near the hoisting area, could not withstand a force of 200 pounds. The top wires were drooped significantly, exposing employees to a fall hazard of approximately 10-20 feet.
313433021 0215600 2011-12-09 147-32 JAMAICA AVE., JAMAICA, NY, 11435
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-12-09
Case Closed 2011-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8563907200 2020-04-28 0202 PPP 519 8th Ave 7th Floor, NEW YORK, NY, 10018
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 536100
Loan Approval Amount (current) 536100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 20
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 541699.27
Forgiveness Paid Date 2021-05-21

Date of last update: 29 Mar 2025

Sources: New York Secretary of State