| Name: | LEGACY MEASUREMENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2009 (16 years ago) |
| Entity Number: | 3831107 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 16415 ADDISON RD., SUITE 800, ADDISON, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DREW T. LADAU | Chief Executive Officer | 16415 ADDISON RD., SUITE 800, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-25 | 2017-07-05 | Address | 16415 ADDISON RD., SUITE800, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
| 2013-09-10 | 2016-03-25 | Address | 15505 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2011-08-04 | 2013-09-10 | Address | 15505 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2011-08-04 | 2016-03-25 | Address | 15505 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
| 2009-07-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-07-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-52538 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52537 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170705007705 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 160325006088 | 2016-03-25 | BIENNIAL STATEMENT | 2015-07-01 |
| 131003001184 | 2013-10-03 | CERTIFICATE OF AMENDMENT | 2013-10-03 |
| 130910002139 | 2013-09-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110804003021 | 2011-08-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708000288 | 2009-07-08 | APPLICATION OF AUTHORITY | 2009-07-08 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
