| Name: | LEGEND NATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1981 (43 years ago) |
| Date of dissolution: | 31 Mar 2000 |
| Entity Number: | 714893 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 3920 RCA BLVD., SUITE 2004, PALM BEACH GARDENS, FL, United States, 33410 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEGEND NATIONAL CORPORATION, MISSISSIPPI | 623771 | MISSISSIPPI |
| Headquarter of | LEGEND NATIONAL CORPORATION, Alabama | 000-906-468 | Alabama |
| Headquarter of | LEGEND NATIONAL CORPORATION, MINNESOTA | 9496e292-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LEGEND NATIONAL CORPORATION, KENTUCKY | 0303067 | KENTUCKY |
| Headquarter of | LEGEND NATIONAL CORPORATION, FLORIDA | P17840 | FLORIDA |
| Headquarter of | LEGEND NATIONAL CORPORATION, RHODE ISLAND | 000088072 | RHODE ISLAND |
| Headquarter of | LEGEND NATIONAL CORPORATION, CONNECTICUT | 0260238 | CONNECTICUT |
| Headquarter of | LEGEND NATIONAL CORPORATION, IDAHO | 302504 | IDAHO |
| Headquarter of | LEGEND NATIONAL CORPORATION, ILLINOIS | CORP_56303731 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. PROVINES | Chief Executive Officer | 3920 RCA BLVD., SUITE 2004, PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-30 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-08-19 | 1999-08-30 | Address | 3920 RCA BLVD., SUITE 2004, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1997-08-19 | Address | 3920 RCA BOULEVARD, SUITE 2004, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1999-08-30 | Address | 3920 RCA BOULEVARD, SUITE 2004, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 1999-08-30 | Address | 3920 RCA BOULEVARD, SUITE 2004, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process) |
| 1981-08-03 | 1993-04-01 | Address | 5 CORPORATE DR., ROOM 118, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10978 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000331000892 | 2000-03-31 | CERTIFICATE OF MERGER | 2000-03-31 |
| 000331000897 | 2000-03-31 | CERTIFICATE OF MERGER | 2000-03-31 |
| 000331000893 | 2000-03-31 | CERTIFICATE OF MERGER | 2000-03-31 |
| 990830002605 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970819002011 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 930927002514 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930401002224 | 1993-04-01 | BIENNIAL STATEMENT | 1992-08-01 |
| C050698-3 | 1989-08-31 | CERTIFICATE OF AMENDMENT | 1989-08-31 |
| A787104-4 | 1981-08-03 | CERTIFICATE OF INCORPORATION | 1981-08-03 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
