| Entity Name: | LEGEND MERCHANT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jun 2006 (19 years ago) |
| Branch of: | LEGEND MERCHANT GROUP, INC., NEW YORK (Company Number 1868937) |
| Date of dissolution: | 12 Mar 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Mar 2009 (16 years ago) |
| Document Number: | F06000004463 |
| FEI/EIN Number |
133936682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 BROAD STREET, 38TH FLOOR, NEW YORK, NY, 10004 |
| Mail Address: | 30 BROAD STREET, 38TH FLOOR, NEW YORK, NY, 10004 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GALLAGHER THOMAS | President | 30 BROAD STREET, 38TH FLOOR, NEW YORK, NY, 10004 |
| GALLAGHER THOMAS | Chief Operating Officer | 30 BROAD STREET, 38TH FLOOR, NEW YORK, NY, 10004 |
| UNSWORTH DAVID W | Chief Executive Officer | 201 MISSION STREET, 2ND FLOOR, SAN FRANCISCO, CA, 94105 |
| UNSWORTH DAVID W | Chairman | 201 MISSION STREET, 2ND FLOOR, SAN FRANCISCO, CA, 94105 |
| OTTENSOSER SAMUEL | Secretary | 30 BROAD STREET, 38TH FLOOR, NEW YORK, NY, 10004 |
| BARNETT DAVID | Treasurer | 30 BROAD STREET, 38TH FLOOR, NEW YORK, NY, 10004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 30 BROAD STREET, 38TH FLOOR, NEW YORK, NY 10004 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-27 | 30 BROAD STREET, 38TH FLOOR, NEW YORK, NY 10004 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-03-12 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-03-27 |
| Foreign Profit | 2006-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
