| Entity Name: | LEGION USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jan 2010 (15 years ago) |
| Date of dissolution: | 19 Sep 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2017 (7 years ago) |
| Document Number: | P10000006311 |
| FEI/EIN Number | 271747224 |
| Address: | 203 NW 3RD AVE, HALLANDALE BCH, FL, 33009 |
| Mail Address: | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINKELSHTEYN JACOB | Agent | 1835 E. HALLANDALE BCH BLVD, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| FINKELSHTEYN JACOB | Secretary | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| FINKELSHTEYN JACOB | Treasurer | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| FINKELSHTEYN JACOB | Director | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| LYAMZENKO YURY N | Director | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| FINKELSHTEYN JACOB | Chief Operating Officer | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| LYAMZENKO YURY N | President | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 203 NW 3RD AVE, HALLANDALE BCH, FL 33009 | No data |
| AMENDMENT | 2011-05-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | FINKELSHTEYN, JACOB | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 1835 E. HALLANDALE BCH BLVD, 221, HALLANDALE BEACH, FL 33009 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000324511 | LAPSED | 13-025781 CACE 25 | BROWARD COUNTY | 2016-05-18 | 2021-05-27 | $134,278.85 | GRANITE STATE INSURANCE COMPANY, 175 WATER STREET, 18TH FLOOR, NEW YORK, NY 10038 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-10 |
| AMENDED ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-04-27 |
| Amendment | 2011-05-11 |
| ANNUAL REPORT | 2011-04-25 |
| Domestic Profit | 2010-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
