| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEGEND ADVISORY CORPORATION, MISSISSIPPI | 619012 | MISSISSIPPI |
| Headquarter of | LEGEND ADVISORY CORPORATION, Alabama | 000-895-823 | Alabama |
| Headquarter of | LEGEND ADVISORY CORPORATION, MINNESOTA | ab95e292-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LEGEND ADVISORY CORPORATION, KENTUCKY | 0303035 | KENTUCKY |
| Headquarter of | LEGEND ADVISORY CORPORATION, FLORIDA | P15083 | FLORIDA |
| Headquarter of | LEGEND ADVISORY CORPORATION, RHODE ISLAND | 000085624 | RHODE ISLAND |
| Headquarter of | LEGEND ADVISORY CORPORATION, CONNECTICUT | 0229549 | CONNECTICUT |
| Headquarter of | LEGEND ADVISORY CORPORATION, IDAHO | 301999 | IDAHO |
| Headquarter of | LEGEND ADVISORY CORPORATION, ILLINOIS | CORP_55448388 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| SHASHI MEHROTRA | Chief Executive Officer | 4600 E PARK DR / SUITE 300, PALM BEACH GARDENS, FL, United States, 33410 |
| 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) |
| 1978-04-24 | 1993-05-14 | Address | 200 MAMARONECK AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 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 |
| 100421002914 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 081015000194 | 2008-10-15 | CERTIFICATE OF CHANGE | 2008-10-15 |
| 080321002735 | 2008-03-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414003072 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040419002418 | 2004-04-19 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
