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  5. LEGACY GLOBAL GROUP, LLC

LEGACY GLOBAL GROUP, LLC

Company Details

Name: LEGACY GLOBAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jul 2012 (12 years ago)
Entity Number: 4274204
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 767 THIRD AVENUE, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY GLOBAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 462513379 2024-07-29 LEGACY GLOBAL GROUP LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 2127246360
Plan sponsor’s address 125 BRONX RIVER ROAD APT #5J, YONKERS, NY, 10704

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing RONALD ALVIA
LEGACY GLOBAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 462513379 2023-07-28 LEGACY GLOBAL GROUP LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 2127246360
Plan sponsor’s address 125 BRONX RIVER ROAD APT #5J, YONKERS, NY, 10704

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing KAREN SUAZO
LEGACY GLOBAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 462513379 2022-07-20 LEGACY GLOBAL GROUP LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 2127246360
Plan sponsor’s address 564 COLUMBUS AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing KAREN SUAZO
LEGACY GLOBAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 462513379 2021-07-28 LEGACY GLOBAL GROUP LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 2127246360
Plan sponsor’s address 564 COLUMBUS AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing KAREN SUAZO
LEGACY GLOBAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 462513379 2020-07-13 LEGACY GLOBAL GROUP LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 2127246360
Plan sponsor’s address 564 COLUMBUS AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing KAREN SUAZO
LEGACY GLOBAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 462513379 2019-05-30 LEGACY GLOBAL GROUP LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 2127246360
Plan sponsor’s address 564 COLUMBUS AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing KAREN SUAZO
LEGACY GLOBAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 462513379 2018-07-16 LEGACY GLOBAL GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 2127246360
Plan sponsor’s address 564 COLUMBUS AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing KAREN SUAZO
LEGACY GLOBAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 120723000 2017-07-26 LEGACY GLOBAL GROUP LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 2127246360
Plan sponsor’s address 564 COLUMBUS AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing KAREN SUAZO
LEGACY GLOBAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 120723000 2016-07-05 LEGACY GLOBAL GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 2127246360
Plan sponsor’s address 564 COLUMBUS AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing KAREN SUAZO
LEGACY GLOBAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 120723000 2015-07-30 LEGACY GLOBAL GROUP LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 2127246360
Plan sponsor’s address 564 COLUMBUS AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing KAREN SUAZO

DOS Process Agent

Name Role Address
KALNICK, KLEE & GREEN, LLP DOS Process Agent 767 THIRD AVENUE, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
200723060195 2020-07-23 BIENNIAL STATEMENT 2020-07-01
160705006996 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140716006268 2014-07-16 BIENNIAL STATEMENT 2014-07-01
121002000377 2012-10-02 CERTIFICATE OF PUBLICATION 2012-10-02
120723000598 2012-07-23 ARTICLES OF ORGANIZATION 2012-07-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-21 No data 2116 1ST AVE, MA, 10029 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2022-11-02 No data 2116 1ST AVE, MA, 10029 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 2
2022-06-29 DWIGHT SUMMER DAY CAMP 18 WEST 89TH STREET, MANHATTAN, 10024 PUBLIC HEALTH HAZARD Childcare Center Inspections Department of Health and Mental Hygiene Facility egress observed obstructed; Not protected from hazardous areas
2021-11-08 No data 2116 1 AVENUE, MA, 10029 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2021-07-01 DWIGHT SUMMER DAY CAMP 18 WEST 89TH STREET, MANHATTAN, 10024 GENERAL Childcare Center Inspections Department of Health and Mental Hygiene Adequate lighting Not provided in commercial building at time of inspection.
2020-12-30 No data 2116 1 AVENUE, MA, 10029 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2019-09-23 No data 2116 1 AVENUE, MA, 10029 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0

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KALNICK, KLEE & GREEN, LLP

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Related by address

767 THIRD AVENUE, NEW YORK, NY, United States, 10017

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Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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