SOS SUSPENDED
Free data on 57M+ companies
Home > USA > California State Companies > LEGACY HOLDINGS, LLC.
Company Information for LEGACY HOLDINGS, LLC.
1735 NORTH BROADWAY, WALNUT CREEK, CA, 94596,
|
Company Registration Number
 USCA199735610007 |
Company Overview
About Legacy Holdings, Llc.
LEGACY HOLDINGS, LLC. was founded on 1997-12-22 and has its registered office in Walnut Creek. The organisation's status is listed as "SOS SUSPENDED". Legacy Holdings, Llc. is a business registered in United States of America (USA) with California Secretary of State Key Data
| Company Name | |
|---|---|
| LEGACY HOLDINGS, LLC. | |
| Legal Registered Office / Registered Agent | |
| 1735 NORTH BROADWAY WALNUT CREEK CA 94596 | |
Filing Information
| Company Number | USCA199735610007 | |
|---|---|---|
| California company ID# | 199735610007 | |
| Date formed | 1997-12-22 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | SOS SUSPENDED | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | California Secretary of State |
| Last Datalog update: | 2015-11-20 17:47:59 |
| California Secretary of State |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name LEGACY HOLDINGS, LLC.
The following companies were found which have the same name as LEGACY HOLDINGS, LLC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LEGACY HOLDINGS LIMITED | Brindley House Suite 2, Unit H6 Lowfields Business Park Elland WEST YORKSHIRE HX5 9HF | Active - Proposal to Strike off | Company formed on the 2007-01-24 | |
|
LEGACY HOLDINGS UPSCO, INC. | 67 CENTRAL STREET Cayuga MORAVIA NY 13118 | Active | Company formed on the 2000-01-04 |
|
Legacy Holdings, LLC | 6385 Corporate Drive Suite 200 Colorado Springs CO 80919 | Delinquent | Company formed on the 2009-07-15 |
|
Legacy Holdings, Inc. | 1711 61st Ave Ste 200 Greeley CO 80634 | Good Standing | Company formed on the 2012-06-08 |
|
LEGACY HOLDINGS, LLC | 10200 BELLA STRADA LN JOHNSTON IA 50131 | Active | Company formed on the 2007-03-26 |
|
LEGACY HOLDINGS, LLC | 153 GREEN VALLEY SOLDOTNA AK 99669 | Good Standing | Company formed on the 2013-05-07 |
|
Legacy Holdings LLC | 1621 Central Ave Cheyenne WY 82001 | Active | Company formed on the 2011-07-20 |
|
LEGACY HOLDINGS, LLC | 6815 YOUNG RD PO BOX 11425 OLYMPIA WA 98508 | Dissolved | Company formed on the 2001-11-14 |
|
LEGACY HOLDINGS, LLC | 2785 152ND AVE NE BLDG 8 REDMOND WA 980525557 | Dissolved | Company formed on the 2008-07-03 |
|
LEGACY HOLDINGS II, LLC | 10413 NW 3RD PLACE VANCOUVER WA 98685 | Dissolved | Company formed on the 2013-06-25 |
|
Legacy Holdings, Inc. | 36 South 18th Avenue Suite D Brighton CO 80601 | Delinquent | Company formed on the 2010-08-04 |
|
LEGACY HOLDINGS, INC. | 1830 W 38TH AVE Denver CO 80211 | Voluntarily Dissolved | Company formed on the 1997-05-09 |
|
LEGACY HOLDINGS & FINANCE, LLC | 10832 E LAUREL ST STE 203 RANCHO CUCAMONGA CA 91730 | ACTIVE | Company formed on the 2014-11-03 |
|
LEGACY HOLDINGS GROUP LLC | 20247 KINZIE ST CHATSWORTH CA 91345 | FTB SUSPENDED | Company formed on the 2009-02-18 |
|
LEGACY HOLDINGS, LP | 10832 LAUREL ST STE 203 RANCHO CUCAMONGA CA 91730 | CANCELED | Company formed on the 2009-05-07 |
|
Legacy Holdings Caselton LLC | 11757 W Ken Caryl F361 Littleton CO 80127 | Voluntarily Dissolved | Company formed on the 2006-11-17 |
 |
LEGACY HOLDINGS INC. | 404 1711 - 4 ST. SW CALGARY ALBERTA T2S 1V8 | Active | Company formed on the 2010-03-30 |
|
LEGACY HOLDINGS, INC. | 4845 MARKET ST - YOUNGSTOWN OH 44512 | Active | Company formed on the 2008-04-14 |
| LEGACY HOLDINGS (WHITECHAPEL) LIMITED | FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD | Active | Company formed on the 2016-02-27 | |
|
LEGACY HOLDINGS GROUP INC. | Ontario | Dissolved |
Corporation Filing History
California Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from California Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
525990 - OTHER FINANCIAL VEHICLES 523920 - PORTFOLIO MANAGEMENT
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Alaska Department Commerce, Community & Economic Development | Alaska Business Licence | 1000652 | ACTIVE | 2014-02-04 | 2017-12-31 | Business licence. Registered mailing address: PO BOX 184, , SOLDOTNA, AK, 99669 . Registered physical address: 158 GREEN VALLEY, , SOLDOTNA, AK, 99669 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEGACY HOLDINGS, LLC. Intangible Assets
Patents
We have not found any records of LEGACY HOLDINGS, LLC. registering or being granted any patents Domain Names
We do not have the domain name information for LEGACY HOLDINGS, LLC.
Income
Government Income
We have not found government income sources for LEGACY HOLDINGS, LLC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (525990 - OTHER FINANCIAL VEHICLES) as LEGACY HOLDINGS, LLC. are:
Outgoings
Business Rates/Property Tax
No properties were found where LEGACY HOLDINGS, LLC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY HOLDINGS, LLC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEGACY HOLDINGS, LLC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode 94596
- 1 NORTHWOOD LLC
- A-1 POOL PROS LLC
- BOWERS PETROLEUM 1984-1, A CALIFORNIA LIMITED PARTNERSHIP
- CITIVEST - TALLEN & KESHEN HOLDINGS 1, LLC
- CSCDC 1 LLC
- DERICK FUND 83-1
- ESG PRIVATE PROGRAM 1987-1, A CALIFORNIA LIMITED PARTNERSHIP
- ESG PRIVATE PROGRAM 86-1, A CALIFORNIA LTD PARTNERSHIP
- GIDEON DEVELOPMENT 1, LP
- KAI MORTGAGE INCOME FUND 1-89 LTD PARTNERSHIP
- KAI MORTGAGE INCOME FUND 1-90, A CALIFORNIA LIMITED PARTNERSHIP
- LEASTEC INVESTORS NO. 1
- PREFERRED ENERGY INCOME FUND 88-1, A CALIFORNIA LIMITED PARTNERSHIP
- PSM VENTURE NO. 1, LTD., A CALIFORNIA LTD PARTNERSHIP
- 2 OF A KIND, LLC
- 2-16 INVESTORS, LLC
- BRIDGE - LONGHORN 2 LP
- CROSSPOINTE 2, LLC
- ESG PRIVATE PROGRAM 86-2, A CALIFORNIA LIMITED PARTNERSHIP
- HORIZON LOFTS PARTNERS 2, LLC.