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APACHE LEGEND GROUP CORP.

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Company Details

Name: APACHE LEGEND GROUP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2018 (7 years ago)
Entity Number: 5368980
ZIP code: 10549
County: Westchester
Place of Formation: New York
Activity Description: Apache Legend Group does repairs, remodeling, painting and carpentry.
Address: 239 LEXINGTON AVE, MOUNT KISCO, NY, United States, 10549

Contact Details

Website http://www.apachelegendgroup.com

Phone +1 917-280-2905

Phone +1 917-280-9851

Phone +1 929-477-0101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
APACHE LEGEND GROUP CORP DOS Process Agent 239 LEXINGTON AVE, MOUNT KISCO, NY, United States, 10549

Chief Executive Officer

Name Role Address
BILCENCIA CABREJA Chief Executive Officer 239 LEXINGTON AVE, MOUNT KISCO, NY, United States, 10549

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
BILCENIA CABREJA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
User ID:
P2946826

Unique Entity ID

Unique Entity ID:
VZKPQMQT9M23
CAGE Code:
9FUL4
UEI Expiration Date:
2025-09-26

Business Information

Activation Date:
2024-09-30
Initial Registration Date:
2022-11-29

Licenses

Number Status Type Date End date Address
24-63LAH-SHMO Active Mold Remediation Contractor License (SH126) 2024-11-12 2026-11-30 239 Lexington Avenue, Mount Kisko, NY, 10562
2102457-DCA Active Business 2021-11-05 2025-02-28 No data
01563 Active Mold Remediation Contractor License (SH126) 2020-11-18 2024-11-30 239 Lexington Ave, MOUNT KISCO, NY, 10549

History

Start date End date Type Value
2025-01-30 2025-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-10 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-02 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-07-10 Address 239 LEXINGTON AVE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240710003457 2024-07-10 BIENNIAL STATEMENT 2024-07-10
200824000317 2020-08-24 CERTIFICATE OF CHANGE 2020-08-24
200814060347 2020-08-14 BIENNIAL STATEMENT 2020-07-01
180702010255 2018-07-02 CERTIFICATE OF INCORPORATION 2018-07-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3593268 TRUSTFUNDHIC INVOICED 2023-02-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
3593269 RENEWAL INVOICED 2023-02-03 100 Home Improvement Contractor License Renewal Fee
3378471 EXAMHIC INVOICED 2021-10-05 50 Home Improvement Contractor Exam Fee
3378470 TRUSTFUNDHIC INVOICED 2021-10-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
3378472 LICENSE INVOICED 2021-10-05 75 Home Improvement Contractor License Fee

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
234980.00
Total Face Value Of Loan:
234980.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$234,980
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$234,980
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $234,978
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2025-07-23
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2025-01-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
RESTREPO
Party Role:
Plaintiff
Party Name:
APACHE LEGEND GROUP CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 04 Aug 2025

Sources: New York Secretary of State