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LEGACY PRODUCTIONS, INC.

Company Details

Entity Name: LEGACY PRODUCTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Dec 2006 (18 years ago)
Date of dissolution: 22 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2018 (7 years ago)
Document Number: P06000153231
FEI/EIN Number 202118005
Address: 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480, US
Mail Address: 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY PRODUCTIONS, INC. 401(K) PLAN 2014 202118005 2015-05-18 LEGACY PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 512100
Sponsor’s telephone number 5616511156
Plan sponsor’s address 340 ROYAL POINCIANA WAY, SUITE 317, PMB 357, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2015-05-18
Name of individual signing LAWRENCE SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
LEGACY PRODUCTIONS, INC. 401(K) PLAN 2013 202118005 2014-04-22 LEGACY PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 512100
Sponsor’s telephone number 5616511156
Plan sponsor’s address 410 EVERNIA STREET, SUITE 106, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2014-04-22
Name of individual signing LAWRENCE SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
LEGACY PRODUCTIONS, INC. 401(K) PLAN 2012 202118005 2013-07-29 LEGACY PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 512100
Sponsor’s telephone number 5616511156
Plan sponsor’s address 410 EVERNIA STREET, SUITE 106, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing LAWRENCE A. SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing LAWRENCE A. SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
LEGACY PRODUCTIONS, INC. 401(K) PLAN 2011 202118005 2012-09-06 LEGACY PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 512100
Sponsor’s telephone number 5616511156
Plan sponsor’s address 410 EVERNIA STREET, SUITE 106, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 202118005
Plan administrator’s name LEGACY PRODUCTIONS, INC.
Plan administrator’s address 410 EVERNIA STREET, SUITE 106, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616511156

Signature of

Role Plan administrator
Date 2012-09-06
Name of individual signing LAWRENCE A. SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-06
Name of individual signing LAWRENCE A. SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
LEGACY PRODUCTIONS, INC. 401(K) PLAN 2010 202118005 2011-10-12 LEGACY PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 512100
Sponsor’s telephone number 5616511156
Plan sponsor’s address 330 CLEMATIS STREET #117, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 202118005
Plan administrator’s name LEGACY PRODUCTIONS, INC.
Plan administrator’s address 330 CLEMATIS STREET #117, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616511156

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing LAWRENCE A. SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing LAWRENCE A. SCHWARTZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
SCHWARTZ LARRY Chief Executive Officer 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000012174 LEGACY FINE ART & PRODUCTIONS EXPIRED 2015-02-03 2020-12-31 No data 340 ROYAL POINCIANA WAY STE. 317, PMB 357, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 2015-01-16 340 ROYAL POINCIANA WAY, STE 317 PMB 357, PALM BEACH, FL 33480 No data
CHANGE OF PRINCIPAL ADDRESS 2014-12-24 340 ROYAL POINCIANA WAY, STE 317 PMB 357, PALM BEACH, FL 33480 No data
REINSTATEMENT 2008-01-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-03-22
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-02-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State