LEGOR GROUP USA, INC.
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| Name: | LEGOR GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2007 (18 years ago) |
| Entity Number: | 3521116 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 54 ALLEN BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Address: | 42 west 48th street, ste. 1204, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 42 west 48th street, ste. 1204, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MASSIMO POLIERO | Chief Executive Officer | 54 ALLEN BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-05 | 2025-05-05 | Address | 54 ALLEN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2025-05-05 | 2025-05-05 | Address | 42 WEST 48TH STREET, SUITE 1204, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-12-27 | 2025-05-05 | Address | 54 ALLEN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-12-27 | 2024-12-27 | Address | 54 ALLEN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-12-27 | 2025-05-05 | Address | 42 west 48th street, ste. 1204, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250505003812 | 2025-05-05 | BIENNIAL STATEMENT | 2025-05-05 |
| 241227000713 | 2024-12-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-26 |
| 230615003565 | 2023-06-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-15 |
| 230511003572 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060077 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State