| Name: | CG LEGACY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2007 (18 years ago) |
| Entity Number: | 3522281 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1333 BROADWAY, SUITE516, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1333 BROADWAY, SUITE 516, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADIN MEIR | Chief Executive Officer | 1333 BROADWAY, SUITE 516, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CODE GREEN SOLUTIONS INC. | DOS Process Agent | 1333 BROADWAY, SUITE516, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-22 | 2019-09-17 | Address | ATTN: ADIN MEIR, 1333 BROADWAY, SUITE 516, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-05-22 | 2018-02-22 | Address | 1333 BROADWAY, SUITE 516, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-05-22 | 2018-02-22 | Address | ATTN: PATRICIA LEE, 1333 BROADWAY, SUITE 516, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-05-24 | 2015-05-22 | Address | ATT: STEPHEN RIZZO, 11 PENSYLVANIA PLAZA 20TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191030000233 | 2019-10-30 | CERTIFICATE OF AMENDMENT | 2019-10-30 |
| 190917060317 | 2019-09-17 | BIENNIAL STATEMENT | 2019-05-01 |
| 180222006156 | 2018-02-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 150522002025 | 2015-05-22 | BIENNIAL STATEMENT | 2015-05-01 |
| 070524000711 | 2007-05-24 | CERTIFICATE OF INCORPORATION | 2007-05-24 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
