| Name: | LEGION USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2007 (17 years ago) |
| Entity Number: | 3609868 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LEGION AMERICA INC. |
| Fictitious Name: | LEGION USA |
| Address: | 100 PARK AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 304 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JAMES DOUGLAS CONNOR | Chief Executive Officer | 304 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| BDO | DOS Process Agent | 100 PARK AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-11 | 2013-12-20 | Address | 304 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2012-01-11 | 2013-12-20 | Address | 1878 VICTORY BOULEVARD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2007-12-27 | 2012-01-11 | Address | C/O DAMIAN M. HOVANCIK, ESQ., ONE COMMERCE PLAZA, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131220002065 | 2013-12-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111003226 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 071227000720 | 2007-12-27 | APPLICATION OF AUTHORITY | 2007-12-27 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
