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Legacy Building Solutions, Inc

Company ID 3423959 Status Active
Legacy Building Solutions, Inc was incorporated as a Stock Corporation - Out Of State - Stock on November 10, 2011, with its office address at 19500 County Road 142, South Haven, MN 55382. It is registered with the Minnesota Secretary of State. Incorp Services, INC serves as the registered agent. The company's directors are Steven Pickett, Chris Duque and Jourdan Cerrillo and three others. The company is currently active. It has been operating for 13 years, 8 months and 19 days.
Contact
Mail Address
19500 County Road 142, South Haven, MN 55382
Email
Unreported
Telephone
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Website
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Basic Information

Updated: 2024-04-28
Company Name
Legacy Building Solutions, Inc
Company ID
3423959
Date of Registration
2011-11-10
Jurisdiction
Minnesota
State
Minnesota
Type
Stock Corporation - Out Of State - Stock
Office Address
19500 County Road 142, South Haven, MN 55382
Status
Active

Agent Information

Agent Name: Incorp Services, Inc

Governing Persons

Steven Pickett
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Chris Duque
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Jourdan Cerrillo
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Nichole Wheeler
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Timothy Duncan
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Sara Martinez
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA

Latest Activity & Filing History

Latest Activity
timeline icon
Statement of Information
2023-10-04
timeline icon
Statement of Information
2022-11-08
timeline icon
Initial Filing
2011-11-10
Filing Changes
Date
2022-11-08
Amendment Type
Labor Judgement
Change From
Change To
N
Date
2022-11-08
Amendment Type
Annual Report Due Date
Change From
11/30/2022
Change To
11/30/2023

Documents

Filling Date
2023-10-04
Download
Description
Statement of Information
Filling Date
2022-11-08
Download
Description
Statement of Information
Filling Date
2011-11-10
Download
Description
Initial Filing

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Registered in South Haven

Company Name
Hydrocore LLC
Registration Date
2022-07-28
Status
Active
Registration Date
2017-02-06
Status
Active
Registration Date
2011-11-10
Status
Active

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