| Entity Name: | THE LEGACY INVESTMENT GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 18 Mar 2019 (Companies founded in March 2019) |
| Business ALEI: | 1302951 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 492110 - Couriers and Express Delivery Services |
| Business address: | 295 TREADWELL ST STE. B4, HAMDEN, CT, 06514, United States |
| Mailing address: | 295 TREADWELL ST STE. B4, HAMDEN, CT, United States, 06514 |
| ZIP code: | 06514 (Companies in New Haven, 06514) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | info@legacysinvestmentgroup.com |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DWAYNE DAVILA | Officer | 295 TREADWELL ST STE. B4, HAMDEN, CT, 06514, United States | 115 WEYBOSSETT STREET, NEW HAVEN, CT, 06513, United States |
| LIA DAVILA | Officer | 295 TREADWELL ST STE. B4, HAMDEN, CT, 06514, United States | 115 WEYBOSSETT STREET, NEW HAVEN, CT, 06513, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012707014 | 2024-07-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012622667 | 2024-04-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009913171 | 2022-01-12 | No data | Annual Report | Annual Report | No data |
| BF-0008205409 | 2022-01-12 | No data | Annual Report | Annual Report | 2020 |
| 0006478584 | 2019-03-18 | 2019-03-18 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
