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LEGEND ADVISORY CORPORATION

Headquarter

Company Details

Name: LEGEND ADVISORY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1978 (47 years ago)
Date of dissolution: 03 Jan 2017
Entity Number: 484918
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: 4600 E PARK DR / SUITE 300, PALM BEACH GARDENS, FL, United States, 33410
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
SHASHI MEHROTRA Chief Executive Officer 4600 E PARK DR / SUITE 300, PALM BEACH GARDENS, FL, United States, 33410

Links between entities

Type:
Headquarter of
Company Number:
619012
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
57590F
State:
ALASKA
Type:
Headquarter of
Company Number:
000-895-823
State:
Alabama
Type:
Headquarter of
Company Number:
ab95e292-b4d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0303035
State:
KENTUCKY
Type:
Headquarter of
Company Number:
P15083
State:
FLORIDA
Type:
Headquarter of
Company Number:
000085624
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0229549
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
301999
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_55448388
State:
ILLINOIS

History

Start date End date Type Value
2002-04-10 2016-04-19 Address 4600 E PARK DR / SUITE 300, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
1993-07-29 2002-04-10 Address 3920 RCA BOULEVARD, SUITE 2004, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
1993-05-14 1993-07-29 Address 3920 RCA BOULEVARD, SUITE 2004, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
1993-05-14 2002-04-10 Address 3920 RCA BOULEVARD, SUITE 2004, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office)
1993-05-14 2008-10-15 Address 3920 RCA BOULEVARD, SUITE 2004, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170103001110 2017-01-03 CERTIFICATE OF MERGER 2017-01-03
160419006216 2016-04-19 BIENNIAL STATEMENT 2016-04-01
140407006748 2014-04-07 BIENNIAL STATEMENT 2014-04-01
20130812025 2013-08-12 ASSUMED NAME CORP INITIAL FILING 2013-08-12
120605002868 2012-06-05 BIENNIAL STATEMENT 2012-04-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State