Rs Legacy Corporation Overview
Rs Legacy Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, April 9, 1968 and is approximately fifty-six years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Rs Legacy Corporation
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Key People
Who own Rs Legacy Corporation
Name | |
---|---|
Peter Kravitz 7 |
Liquidating Trustee
Liquidating Ttee
|
James F. Gooch 13 |
President
CFO
Executive Vp
Chief Financial Officer
Executive Vice Presi
|
Joseph C. Magnacca 6 |
President
Director
Secretary
Chief Executive Officer
|
Carlin Adrianopolis |
President
Secretary
|
Carlin Andrianopolis |
President
|
Julian C. Day |
President
CEO
Director
Chief Executive Officer
|
Mark W. Barfield 15 |
Treasurer
Vice President
|
Martin O. Moad 12 |
Treasurer
Vice President
|
Kevin C. Krautkramer 2 |
Treasurer
|
Robert C. Donohoo 14 |
Secretary
Vice President
|
David S. Goldberg 9 |
Secretary
Vice President
|
Frank J. Belatti 1 |
Director
|
Robert S. Falcone |
Director
|
Thomas Plaskett |
Director
|
William R. Russum 3 |
Vice President
|
Showing 8 records out of 15
Other Companies for Rs Legacy Corporation
Rs Legacy Corporation is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ignition L.P. |
Active
|
1999 |
1
|
General Partner
|
Te Electronics Lp |
Inactive
|
2000 |
1
|
General Partner
|
Rs Legacy Global Sourcing Limited Partnership |
Inactive
|
1999 |
1
|
Gplp
|
Known Addresses for Rs Legacy Corporation
11401 Pines Blvd
Hollywood, FL 33026
1500 Apalachee Pkwy
Tallahassee, FL 32301
8300 W Flagler St
Miami, FL 33144
6000 Glades Rd
Boca Raton, FL 33431
2750 W 68th St
Hialeah, FL 33016
8000 W Broward Blvd
Fort Lauderdale, FL 33388
661 Blanding Blvd
Orange Park, FL 32073
1270 SW 8th St
Miami, FL 33135
20505 S Dixie Hwy
Miami, FL 33189
1692 NE Miami Gardens Dr
Miami, FL 33179
Corporate Filings for Rs Legacy Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 821393 |
Date Filed: | Tuesday, April 30, 1968 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 2738706 |
Date Filed: | Tuesday, April 9, 1968 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00543940 |
Date Filed: | Thursday, April 11, 1968 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1836-1971 |
Date Filed: | Thursday, July 15, 1971 |
Date Expired: | Monday, August 1, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/9/1968 | Application for Certificate of Authority | ||
5/20/1968 | Articles of Merger | ||
5/20/1968 | Articles of Merger | ||
5/20/1968 | Articles of Merger | ||
1/28/1970 | Application for Amended Certificate of Authority | ||
7/12/1971 | Application for Amended Certificate of Authority | ||
7/15/1971 | Foreign Qualification | ||
3/29/1972 | Application for Amended Certificate of Authority | ||
3/30/1972 | Amendment | RESTATED ARTICLES OF INCORPORATION | |
6/19/1975 | Change Of Registered Agent/Office | ||
6/19/1975 | Registered Agent Change | LANE NAKAO 1525 ODDIE STREET SPARKS NV | |
12/8/1976 | Application for Amended Certificate of Authority | ||
12/10/1976 | Amendment | RESTATED ARTICLES OF INCORPORATION | |
2/14/1977 | Application for Amended Certificate of Authority | ||
2/16/1977 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL | |
3/28/1977 | Application For Amended Certificate Of Authority | ||
3/31/1977 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL | |
9/19/1977 | Application for Amended Certificate of Authority | ||
9/19/1977 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL | |
10/31/1977 | Certificate of Assumed Business Name | ||
3/30/1981 | Application For Amended Certificate Of Authority | ||
5/1/1981 | Amendment | ARTICLE IV - CAPITAL STOCK - $110,000,000.00 @ 110,000,000 @ $1.00 AND 1,000,000 NO PAR SHARES | |
10/12/1983 | Amendment | STOCK WAS $110,000,000 AND 1,000,000 NO PAR | |
10/18/1983 | Amendment | CERTIFIED COPY OF RESTATED ARTICLES OF INCORPORTAION | |
5/21/1984 | Resignation of Registered Agent | ||
6/1/1984 | Registered Agent Change | CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 | |
6/6/1984 | Change of Registered Agent/Office | ||
5/13/1985 | Registered Agent Change | DAVID J. FLATT 953 EAST SAHARA, STE 30-B LAS VEGAS NV | |
1/31/1986 | Articles Of Merger | ||
6/7/1988 | Registered Agent Change | ANDREW ZEINFELD 953 EAST SAHARA, STE 30-B LAS VEGAS NV 89104 | |
9/15/1988 | Registered Agent Change | BARRY PERETZ STE 30-B 953 EAST SAHARA LAS VEGAS NV 89104 | |
6/12/1989 | Certificate of Assumed Business Name | ||
3/25/1991 | Certificate of Assumed Business Name | ||
3/25/1991 | Certificate of Assumed Business Name | ||
3/25/1991 | Certificate of Assumed Business Name | ||
3/25/1991 | Certificate of Assumed Business Name | ||
9/20/1991 | Registered Agent Change | BARRY DUMNICH 4920-A E. TROPICANA AVE. LAS VEGAS NV 89101 F B | |
10/9/1991 | Certificate of Assumed Business Name | ||
10/9/1991 | Certificate of Assumed Business Name | ||
10/10/1991 | Certificate of Assumed Business Name | ||
5/24/1993 | Certificate of Assumed Business Name | ||
9/17/1993 | Merger | CERTIFICATE OF FACT OF MERGER MERGING COMPUTER SUPERCENTERS INTERNATIONAL, INC. (A DEL. CORP.#11644-92) INTO THIS CORPORATION. TLS | |
11/12/1993 | Certificate of Assumed Business Name | ||
12/22/1993 | Articles Of Merger | ||
2/28/1994 | Certificate of Assumed Business Name | ||
6/9/1994 | Certificate of Assumed Business Name | ||
12/30/1994 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING TANDY ELECTRONICS, INC A TEXAS CORPORATION, # 2508-80, INTO THIS CORPORATION. (4) PGS. P T | |
11/29/1995 | Certificate of Assumed Business Name | ||
12/21/1995 | Abandonment of Assumed Business Name | ||
1/11/1996 | Certificate of Assumed Business Name | ||
3/26/1996 | Certificate of Assumed Business Name | ||
5/28/1996 | Certificate of Assumed Business Name | ||
8/21/1996 | Certificate of Assumed Business Name | ||
3/31/1997 | Certificate of Assumed Business Name | ||
5/19/1997 | Certificate of Assumed Business Name | ||
5/19/1997 | Certificate of Assumed Business Name | ||
6/9/1997 | Abandonment of Assumed Business Name | ||
7/14/1997 | Change Of Registered Agent/Office | ||
8/8/1997 | Abandonment of Assumed Business Name | ||
8/18/1997 | Change Of Registered Agent/Office | ||
9/25/1997 | Certificate of Assumed Business Name | ||
1/5/1998 | Change Of Registered Agent/Office | ||
1/5/1998 | Registered Agent Change | DICK BUXTON 4920A EAST TROPICANA AVENUE LAS VEGAS NV 89121 TCH | |
7/22/1998 | Annual List | ||
11/20/1998 | Certificate of Assumed Business Name | ||
11/20/1998 | Certificate of Assumed Business Name | ||
11/20/1998 | Certificate of Assumed Business Name | ||
11/20/1998 | Certificate of Assumed Business Name | ||
12/11/1998 | Certificate of Assumed Business Name | ||
12/30/1998 | Certificate of Assumed Business Name | ||
8/16/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/30/2000 | Amendment | CAPITAL STOCK WAS 250,000,000 @ $1.00 AND 1,000,000 @ NO PAR VALUE MMR CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME AND STOCK. (MAXIMUM FILING FEE HAD ALREADY BEEN MET) (FILING FEE $75.00) (40PGS. MMR TANDY CORPORATION MMRB5u{ 00001 | |
5/31/2000 | Application For Amended Certificate Of Authority | ||
7/26/2000 | Annual List | ||
11/14/2000 | Certificate of Assumed Business Name | ||
7/18/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
6/16/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 ERR | |
6/17/2003 | Change of Registered Agent/Office | ||
7/25/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
7/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/18/2005 | Annual List | ||
9/30/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
1/17/2006 | Certificate of Assumed Business Name | ||
7/14/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
8/12/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/13/2009 | Annual List | 09-10 | |
9/16/2009 | Certificate of Assumed Business Name | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
11401 Pines Blvd Hollywood, FL 33026
1500 Apalachee Pkwy Tallahassee, FL 32301
8300 W Flagler St Miami, FL 33144
6000 Glades Rd Boca Raton, FL 33431
2750 W 68th St Hialeah, FL 33016
8000 W Broward Blvd Fort Lauderdale, FL 33388
661 Blanding Blvd Orange Park, FL 32073
1270 SW 8th St Miami, FL 33135
20505 S Dixie Hwy Miami, FL 33189
1692 NE Miami Gardens Dr Miami, FL 33179
These addresses are known to be associated with Rs Legacy Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records