| Name: | LEGACY HN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2017 (7 years ago) |
| Entity Number: | 5253433 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | Suite 100 140 Central Ave, KEARNY, NJ, United States, 07032 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT T. NEU | Chief Executive Officer | SUITE 100 140 CENTRAL AVE, KEARNY, NJ, United States, 07032 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 100 CENTRAL AVE, STE 630, KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-18 | Address | SUITE 100 140 CENTRAL AVE, KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-18 | Address | 100 CENTRAL AVE, STE 630, KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer) |
| 2018-02-16 | 2023-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-12-20 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2017-12-20 | 2018-02-16 | Address | 100 CENTRAL AVENUE, SUITE 630, KEARNY, NJ, 07032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218000366 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 211204000651 | 2021-12-04 | BIENNIAL STATEMENT | 2021-12-04 |
| 191202062623 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180216000631 | 2018-02-16 | CERTIFICATE OF CHANGE | 2018-02-16 |
| 171226000408 | 2017-12-26 | CERTIFICATE OF AMENDMENT | 2017-12-26 |
| 171220010153 | 2017-12-20 | CERTIFICATE OF INCORPORATION | 2017-12-20 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
