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-eight 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
|
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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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