| Entity Name: | LEGAL 1031 HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 22 Feb 2007 |
| Business ALEI: | 0889791 |
| NAICS code: | 522292 - Real Estate Credit |
| Business address: | 445 BROAD HOLLOW RD SUITE 25, MELVILLE, NY, 11747, United States |
| Mailing address: | 445 BROAD HOLLOW RD SUITE 25, MELVILLE, NY, United States, 11747 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | matt@legal1031.com |
| Name | Role | Mailing address | Residence address | |
|---|---|---|---|---|
| TODD R. PAJONAS | Agent | 20 OLD STAGECOACH ROAD, REDDING, CT, 06896, United States | matt@legal1031.com | 20 OLD STAGECOACH ROAD, REDDIN, CT, 06896, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| MATTHEW K SCHERIFF | Officer | 805 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, United States | No data | 138 CEDAR LANE, BABYLON, NY, 11701, United States |
| TODD R. PAJONAS | Officer | 445 BROAD HOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747, United States | matt@legal1031.com | 20 OLD STAGECOACH ROAD, REDDIN, CT, 06896, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012440279 | 2023-11-20 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011933585 | 2023-08-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006741290 | 2020-02-05 | No data | Annual Report | Annual Report | 2020 |
| 0006315800 | 2019-01-10 | No data | Annual Report | Annual Report | 2019 |
| 0006133831 | 2018-03-22 | No data | Annual Report | Annual Report | 2018 |
| 0005834198 | 2017-05-01 | 2017-05-01 | Change of Agent | Agent Change | No data |
| 0005742496 | 2017-01-17 | No data | Annual Report | Annual Report | 2017 |
| 0005471335 | 2016-01-25 | No data | Annual Report | Annual Report | 2016 |
| 0005369909 | 2015-07-23 | No data | Annual Report | Annual Report | 2015 |
| 0005085064 | 2014-04-14 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
