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LEGACY SUPPLY, LLC

Company Details

Name: LEGACY SUPPLY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 2012 (13 years ago)
Entity Number: 4218800
ZIP code: 10595
County: Westchester
Place of Formation: New York
Address: 14 RAILROAD AVENUE, VALHALLA, NY, United States, 10595

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
T3LFZCETMXE9 2023-06-30 14 RAILROAD AVENUE, VALHALLA, NY, 10595, USA 14 RAILROAD AVENUE, VALHALLA, NY, 10595, USA

Business Information

Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2022-07-18
Initial Registration Date 2022-06-30
Entity Start Date 2012-03-19
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 237990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LISA LYONS-CASSIDY
Address 14 RAILROAD AVENUE, VALHALLA, NY, 10595, USA
Government Business
Title PRIMARY POC
Name LISA LYONS-CASSIDY
Address 14 RAILROAD AVENUE, VALHALLA, NY, 10595, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
LEGACY SUPPLY LLC DOS Process Agent 14 RAILROAD AVENUE, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2012-03-19 2024-11-14 Address 14 RAILROAD AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241114001070 2024-11-14 BIENNIAL STATEMENT 2024-11-14
220525000553 2022-05-25 BIENNIAL STATEMENT 2022-03-01
200630060190 2020-06-30 BIENNIAL STATEMENT 2020-03-01
180406006064 2018-04-06 BIENNIAL STATEMENT 2018-03-01
140729002106 2014-07-29 BIENNIAL STATEMENT 2014-03-01
120626001226 2012-06-26 CERTIFICATE OF PUBLICATION 2012-06-26
120319000778 2012-03-19 ARTICLES OF ORGANIZATION 2012-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9139437305 2020-05-01 0202 PPP 14 Railroad Avenue, Valhalla, NY, 10595
Loan Status Date 2022-12-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161029
Loan Approval Amount (current) 161029
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valhalla, WESTCHESTER, NY, 10595-0001
Project Congressional District NY-17
Number of Employees 4
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 165070.17
Forgiveness Paid Date 2022-11-10

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2882181 LEGACY SUPPLY LLC - T3LFZCETMXE9 14 RAILROAD AVENUE, VALHALLA, NY, 10595-1609
Capabilities Statement Link -
Phone Number 914-262-2048
Fax Number -
E-mail Address lisa@legacysupplyllc.com
WWW Page -
E-Commerce Website -
Contact Person LISA LYONS-CASSIDY
County Code (3 digit) 119
Congressional District 17
Metropolitan Statistical Area 5600
CAGE Code 9BMS2
Year Established 2012
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2881805 Intrastate Non-Hazmat 2024-04-30 - - 2 2 Private(Property)
Legal Name LEGACY SUPPLY LLC
DBA Name -
Physical Address 14 RAILROAD AVE, VALHALLA, NY, 10595-1609, US
Mailing Address 14 RAILROAD AVE, VALHALLA, NY, 10595-1609, US
Phone (914) 262-2048
Fax (914) 266-3852
E-mail LISA@LEGACYSUPPLYLLC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 26 Mar 2025

Sources: New York Secretary of State