| Name: | LEGION MEMORIAL SQUARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1977 (48 years ago) |
| Date of dissolution: | 30 Nov 2010 |
| Entity Number: | 423611 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 CHASE MANHATTAN PLAZA, 12TH FLOOR, NEW YORK, NY, United States, 10081 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD M PERACCA JR | Chief Executive Officer | 2 CHASE MANHATTAN PLAZA, 12TH FLOOR, NEW YORK, NY, United States, 10081 |
| Name | Role | Address |
|---|---|---|
| % C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-14 | 1994-03-31 | Address | 1 CHASE MANHATTAN PLAZA, 19TH FLOOR, NEW YORK, NY, 10081, USA (Type of address: Chief Executive Officer) |
| 1993-04-14 | 1994-03-31 | Address | %CHASE MANHATTAN BANK/19TH FL., 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office) |
| 1989-03-15 | 1989-03-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-02-09 | 1989-03-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101130000517 | 2010-11-30 | CERTIFICATE OF DISSOLUTION | 2010-11-30 |
| 20090819064 | 2009-08-19 | ASSUMED NAME CORP INITIAL FILING | 2009-08-19 |
| 940331002780 | 1994-03-31 | BIENNIAL STATEMENT | 1994-02-01 |
| 930414002175 | 1993-04-14 | BIENNIAL STATEMENT | 1993-02-01 |
| B755419-2 | 1989-03-20 | CERTIFICATE OF AMENDMENT | 1989-03-20 |
| B753539-2 | 1989-03-15 | CERTIFICATE OF AMENDMENT | 1989-03-15 |
| A377037-3 | 1977-02-09 | CERTIFICATE OF INCORPORATION | 1977-02-09 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
