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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 (20 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

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

Links between entities

Type:
Headquarter of
Company Number:
F15000003941
State:
FLORIDA
Type:
Headquarter of
Company Number:
2982652
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
1036366
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
203693351
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
29
Sponsors Telephone Number:

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

History

Start date End date Type Value
2025-03-17 2025-05-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-03-14 2025-03-17 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
2025-03-13 2025-03-14 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

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

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

USAspending Awards / Financial Assistance

Date:
2023-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-4000000.00
Total Face Value Of Loan:
0.00
Date:
2022-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-3877000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
536100.00
Total Face Value Of Loan:
536100.00

Trademarks Section

Serial Number:
77839344
Mark:
LEGACY BUILDERS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2009-10-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LEGACY BUILDERS

Goods And Services

For:
General building contractor services
First Use:
2005-12-01
International Classes:
037 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-04-06
Type:
Planned
Address:
374 14TH STREET, BROOKLYN, NY, 11215
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-08-08
Type:
Planned
Address:
144 FULTON STREET, NEW YORK CITY, NY, 10004
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-12-09
Type:
Planned
Address:
147-32 JAMAICA AVE., JAMAICA, NY, 11435
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
536100
Current Approval Amount:
536100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
541699.27

Date of last update: 29 Mar 2025

Sources: New York Secretary of State