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LEGACY BENEFITS, LLC

Company Details

Entity Name: LEGACY BENEFITS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Cancelled
Date Formed: 28 Nov 2007 (Companies founded in November 2007)
Business ALEI: 0920190
Business address: 350 FIFTH AVENUE SUITE 4320, NEW YORK, NY, 10118
Office jurisdiction address: THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE STREET, WILMINGTON, DE, 19801,
Place of Formation: DELAWARE
E-Mail: amann@legacybenefits.com

Officer

Name Role Business address Residence address
KMN CAPITAL (USA) INC. Officer C/O PROSKAUER ROSE, 1585 BROADWAY, NEW YORK, NY, 10036, United States No data
COREL EQUITIES CORPORATION Officer 30 WHITMAN ROAD, GREAT NECK, NY, 10023, United States 30 WHITMAN ROAD, GREAT NECK, NY, 10023, United States
MEIR ELIAV Officer 350 FIFTH AVENUE, SUITE 4320, NEW YORK, NY, 10118, United States 30 WHITMAN ROAD, GREAT NECK, NY, 11023, United States

History

Type Old value New value Date of change
Name change LEGACY BENEFITS NY, LLC LEGACY BENEFITS, LLC 2009-05-18

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005452965 2015-12-24 2015-12-24 Withdrawal Statement of Withdrawal Registration No data
0005417992 2015-10-26 No data Annual Report Annual Report 2015
0005199689 2014-10-16 No data Annual Report Annual Report 2014
0004961138 2013-10-10 No data Annual Report Annual Report 2013
0004733628 2012-10-15 No data Change of Agent Agent Change No data
0004730252 2012-10-11 No data Annual Report Annual Report 2012
0004476049 2011-11-28 No data Annual Report Annual Report 2011
0004260586 2010-10-21 No data Annual Report Annual Report 2010
0004079210 2009-11-30 No data Annual Report Annual Report 2009
0003933492 2009-05-18 No data Amendment Amend Name No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website