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LEGAL 1031 EXCHANGE SERVICES, INC.

Headquarter

Company Details

Entity Name: LEGAL 1031 EXCHANGE SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Converted Out
Date Formed: 04 Jan 2007
Business ALEI: 0883783
Annual report due: 04 Jan 2020
Business address: 445 BROAD HOLLOW ROAD SUITE 25, MELVILLE, NY, 11747
Mailing address: 445 BROADHOLLOW RD, MELVILLE, NY, 11747
Place of Formation: CONNECTICUT
Total authorized shares: 1500
E-Mail: Matt@legal1031.com

Links between entities

Type Company Name Company Number State
Headquarter of LEGAL 1031 EXCHANGE SERVICES, INC. 4468913 NEW YORK

Agent

Name Role Residence address
TODD R. PAJONAS Agent 20 OLD STAGECOACH ROAD, REDDIN, CT, 06896, United States

Officer

Name Role Business address Residence address
TODD R. PAJONAS ESQ. Officer 805 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, United States 1015 SPORT HILL ROAD, EASTON, CT, 06612, United States
MATTHEW K. SCHERIFF Officer 805 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, United States 138 CEDAR LANE, BABYLON, NY, 11702, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006587975 2019-06-28 2019-06-28 Conversion Certificate of Conversion No data
0006294648 2018-12-18 No data Annual Report Annual Report 2019
0006133845 2018-03-22 No data Annual Report Annual Report 2018
0005742488 2017-01-17 No data Annual Report Annual Report 2017
0005501061 2016-03-03 No data Annual Report Annual Report 2016
0005439889 2015-11-30 2015-11-30 Change of Agent Agent Change No data
0005240768 2014-12-23 No data Annual Report Annual Report 2015
0005148896 2014-07-18 No data Interim Notice Interim Notice No data
0005128926 2014-06-16 2014-06-16 Change of Business Address Business Address Change No data
0005018023 2014-01-09 No data Annual Report Annual Report 2014

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website