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  5. LEGION INVESTMENT GROUP LLC

LEGION INVESTMENT GROUP LLC

Company Details

Name: LEGION INVESTMENT GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Sep 2017 (8 years ago)
Entity Number: 5203781
ZIP code: 12207
County: Albany
Place of Formation: Wyoming
Address: 418 Broadway STE R, Albany, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGION INVESTMENT GROUP LLC 401(K) PROFIT SHARING PLAN TRUST 2023 813569461 2024-07-03 LEGION INVESTMENT GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6463837543
Plan sponsor’s address 75 ROCKEFELLER PLZ, SUITE 17B, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing DEBORAH BASICA
LEGION INVESTMENT GROUP LLC 401(K) PROFIT SHARING PLAN TRUST 2022 813569461 2023-06-01 LEGION INVESTMENT GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6463837543
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, 910, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing DEBORAH BASICA
LEGION INVESTMENT GROUP LLC 401(K) PROFIT SHARING PLAN TRUST 2021 813569461 2022-06-07 LEGION INVESTMENT GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123171700
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing DEBORAH BASICA
LEGION INVESTMENT GROUP LLC 401(K) PROFIT SHARING PLAN TRUST 2020 813569461 2021-06-30 LEGION INVESTMENT GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123171700
Plan sponsor’s address 660 MADISON AVE., NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing YULIYA TSOY
LEGION INVESTMENT GROUP LLC 401(K) PROFIT SHARING PLAN TRUST 2019 813569461 2021-01-21 LEGION INVESTMENT GROUP LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123171700
Plan sponsor’s address 660 MADISON AVE., NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2021-01-21
Name of individual signing YULIYA TSOY
LEGION INVESTMENT GROUP LLC 401 (K) PROFIT SHARING PLAN TRUST 2019 813569461 2021-01-21 LEGION INVESTMENT GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123171700
Plan sponsor’s address 660 MADISON AVE FL 14, NEW YORK, NY, 100658420

Signature of
Role Plan administrator
Date 2021-01-21
Name of individual signing VICTOR SIGOURA
LEGION INVESTMENT GROUP LLC 401(K) PROFIT SHARING PLAN TRUST 2019 813569461 2021-04-27 LEGION INVESTMENT GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123171700
Plan sponsor’s address 660 MADISON AVE., NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing YULIYA TSOY
LEGION INVESTMENT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 813569461 2019-04-02 LEGION INVESTMENT GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9178364228
Plan sponsor’s address 660 MADISON AVENUE 14F, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2019-04-02
Name of individual signing VICTOR SIGOURA
LEGION INVESTMENT GROUP 2017 813569461 2018-10-04 LEGION INVESTMENT GROUP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2123171700
Plan sponsor’s address 660 MADISON AVE FL 14, NEW YORK, NY, 100658420

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing VICTOR SIGOURA
LEGION INVESTMENT GROUP 401 K PROFIT SHARING PLAN TRUST 2016 813569461 2017-06-06 LEGION INVESTMENT GROUP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123171700
Plan sponsor’s address 660 MADISON AVENUE, 1410, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing VICTOR SIGOURA

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

History

Start date End date Type Value
2022-09-29 2023-09-03 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-09-18 2022-09-29 Address 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230903000106 2023-09-03 BIENNIAL STATEMENT 2023-09-01
220929022822 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210914000419 2021-09-14 BIENNIAL STATEMENT 2021-09-14
190905060245 2019-09-05 BIENNIAL STATEMENT 2019-09-01
170918000414 2017-09-18 APPLICATION OF AUTHORITY 2017-09-18

Related by officers

REGISTERED AGENTS INC.

#1 - 56 UNION LLC #1 SOSA SERVICES LLC #CAKEKINGELITE, LLC #COPPERTRIBE, LLC & STYLE NYC, LLC (AC) ADRIAN & CHACE AIROMASSENTIALS, LLC // NO COMMENT LLC 0 HEALY LLC 0427 HOLDINGS, LLC 0713 FLINT LLC

Related by address

418 Broadway STE R, Albany, NY, United States, 12207

// NO COMMENT LLC 0X00 LLC 1 GOLDEN PANCAKE LLC 1 QUINCY STREET LLC 1 THE KNOLL LLC 1000AGRANTAVE LLC 101W79TH, LLC 1020 CORTELYOU ROAD LLC 103 BROADWAY EZ LLC 107 2P & C, LLC

Date of last update: 07 Mar 2025

Sources: New York Secretary of State

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