LEGACY MARKETING GROUP, INC.
Main Information
| Company Name | LEGACY MARKETING GROUP, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998011852 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 1998-01-26 |
| Original Formation Date | 1993-05-24 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2018-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
LEGACY MARKETING GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 427501.LEGACY MARKETING GROUP, INC. was formed on Monday 26th January 1998, so this company age is twenty-six years, three months and thirteen days. This company is currently active .
Principal office address of LEGACY MARKETING GROUP, INC. is 2090 Marina Avenue, PETALUMA, CA, 94954 - 6714, USA. This address coordinates are: 38° 13' 55.6" N , 122° 36' 36.7" W.
There are currently five company principals in LEGACY MARKETING GROUP, INC.. They are: vice president Christina L. Eaken, other Niju Vaswani, treasurer Robert Preston Pitts, Jr., secretary ROBERT PRESTON PITTS JR, ceo Lynda Louise Regan. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 38° 13' 55.6" N
122° 36' 36.7" W
Address
Principal Office Address: 2090 Marina Avenue, PETALUMA, CA, 94954 - 6714, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Christina L. Eaken | Vice President | 2090 Marina Avenue, Petaluma, CA, 94954, USA |
| View Christina L. Eaken Full Report » | ||
| Niju Vaswani | Other | 2090 Marina Avenue, Petaluma, CA, 94954, USA |
| Robert Preston Pitts, Jr. | Treasurer | 2090 Marina Avenue, Petaluma, CA, 94954, USA |
| View Robert Preston Pitts, Jr. Full Report » | ||
| ROBERT PRESTON PITTS JR | Secretary | 2090 Marina Avenue, PETALUMA, CA, 94954, USA |
| View ROBERT PRESTON PITTS JR Full Report » | ||
| Lynda Louise Regan | CEO | 2090 Marina Avenue, Petaluma, CA, 94954, USA |
| View Lynda Louise Regan Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-01-26 | 1998-01-26 | 0002873995 |
| Change of Principal Address | 1999-08-03 | 1999-08-03 | 0002873996 |
| Miscellaneous | 1999-08-09 | 1999-08-09 | 0002873997 |
| Business Entity Report | 2000-03-15 | 2000-03-15 | 0002873998 |
| Change of Officer | 2000-08-25 | 2000-08-25 | 0002873999 |
| Miscellaneous | 2001-11-27 | 2001-11-27 | 0002874000 |
| Business Entity Report | 2002-01-24 | 2002-01-24 | 0002874001 |
| Miscellaneous | 2002-05-16 | 2002-05-16 | 0002874002 |
| Business Entity Report | 2004-02-02 | 2004-02-02 | 0002874003 |
| Change of Officer | 2004-02-03 | 2004-02-03 | 0002874004 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PHONIC EAR INC | 3880 Cypress Dr., PETALUMA, CA, 94954, USA | Revoked |
| TEGAL CORPORATION | PO BOX 6020, 2201 S MCDOWELL BLVD, PETALUMA, CA, 94953, USA | Revoked |
| MILEPOST INNS | 775 Baywood Drive, Suite 215, PETALUMA, CA, 94954, USA | Revoked |
| MORTGAGE SERVICE AMERICA CO. | 1371 Redwood Way, PETALUMA, CA, 94954, USA | Withdrawn |
| MTC TELEMANAGEMENT CORPORATION | 1304 Southport Blvd., Ste. 100, PETALUMA, CA, 94954, USA | Revoked |
| LEGACY MARKETING GROUP, INC. | 2090 Marina Avenue, PETALUMA, CA, 94954 - 6714, USA | Active |
| MUIR GLEN, L.L.C. | 1250 N. McDowell Blvd., PETALUMA, CA, 94954, USA | Merged |
| CANDLE ACQUISITION CO. | 1736 CORPORATE CIRCLE, PETALUMA, CA, 94954, USA | Revoked |
| OCCAM NETWORKS (CALIFORNIA), INC. | 1035 N. MCDOWELL BLVD., PETALUMA, CA, 94954 - 0173, USA | Merged |
| OPTIO SOLUTIONS LLC | 1444 NORTH MCDOWELL BLVD., PETALUMA, CA, 94954, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| LEGACY 1 ENTERPRISES, LLC | 4235 TRACE EDGE LN, INDIANAPOLIS, IN, 46254, USA | Admin Dissolved |
| LEGACY 1 SOLUTIONS LLC | 4235 TRACE EDGE LANE, INDIANAPOLIS, IN, 46254, USA | Active |
| LEGACY 1, LLC | 1054 LISMORE SOUTH DR. APT.A, INDPLS, IN, 46227, USA | Admin Dissolved |
| LEGACY 10 CORP. | 219 ADMIRAL WAY, CARMEL, IN, 46032, USA | Admin Dissolved |
| LEGACY 2000, INC. | 110 W. Main St., PLAINFIELD, IN, 46168, USA | Merged |
| LEGACY 2000, INC. | 919 S. 7TH ST., SUITE 305, BISMARCK, ND, 58504, USA | Withdrawn |
| LEGACY 2000-INDIANAPOLIS, INC. | Admin Dissolved | |
| LEGACY 3 ENERGY LLC | 2405 GLENDALE BLVD, VALPARAISO, IN, 46383, USA | Active |
| LEGACY 99 LLC | 16 HAMPSHIRE CT, NOBLESVILLE, IN, 46062 - 9044, USA | Active |
| LEGACY ACADEMY, CORPORATION | 349 WEST ALBION ROAD, ALBION, IN, 46701, USA | Admin Dissolved |
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