Legacy Ah, Inc. Overview
Legacy Ah, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, July 23, 2013 and is approximately eleven years old, as recorded in documents filed with New York Department 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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Legacy Ah, Inc.
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Key People
Who own Legacy Ah, Inc.
Name | |
---|---|
Dennis C. Law 16 |
Chief Executive Officer
President
CEO
Director
NonPres
|
Sandra K. Seamans 6 |
Treasurer
Director
Vice President
Chief Operating Officer
Vp of Operation
|
Jay W. Geasling 2 |
Treasurer
|
Neal Beeber 2 |
Treasurer
Director
|
Owen E. McCafferty 8 |
Director
Chief Financial Officer
Dir of
|
David Tack 8 |
Director
|
Dennis M. Arn 5 |
Director
Governing Person
|
Albert M. Pagani 4 |
Director
Secretary
Vice President
Vp of Mergers
|
Cheryl Stanley 1 |
Director
Secretary
|
Paul Soth 1 |
Director
Chief Financial Officer
NonDir
|
John T. Gus 1 |
Director
Secretary
|
Daniel L. Brod 1 |
Director
Vice President
NonTreas
Vp of Vendors
|
Steven R. Taylor |
Director
Surg
Vp of Med
|
E. Craig Martin |
Director
|
Hires W. Gage |
Director
|
Raymond E. Cox |
Director
Asst Director
|
Peter J. Muller |
Director
Board Mem
|
Markee S. Kuschel |
Director
|
Charles T. Nelson |
Director
|
R. Steven Taylor 1 |
Vice President
|
Pamela Cole 1 |
Vice President
Vp of Marketing
|
Frank Puccio |
Vice President
Committee Chair
|
Owen McCcafferty |
Chief Financial Officer
|
Sandra Seamans |
NonSec
|
Showing 8 records out of 24
Known Addresses for Legacy Ah, Inc.
1950 E Forest Creek Ln
Salt Lake City, UT 84121
1850 Johnson Rd NE
Atlanta, GA 30306
719 Quintard Ave
Anniston, AL 36201
755 Rutherford Ave
Rutherford, NJ 07070
157 E Warm Springs Rd
Las Vegas, NV 89119
3379 Alpine Lily Dr
Las Vegas, NV 89141
4307 Horizon View Cir
Sugar Land, TX 77479
25 Maine St
Toms River, NJ 08753
6000 Mission Rd
Fairway, KS 66205
2289 Candlestick Ave
Henderson, NV 89052
Corporate Filings for Legacy Ah, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 801447008 |
Date Filed: | Wednesday, June 29, 2011 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | E0108332008-0 |
Date Filed: | Thursday, February 21, 2008 |
Date Expired: | Friday, February 22, 2019 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | NEW YORK |
State ID: | 4435167 |
Date Filed: | Tuesday, July 23, 2013 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/21/2008 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 75,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
3/24/2008 | Initial List | ||
1/23/2009 | Annual List | ||
2/2/2009 | Registered Agent Change | ||
1/28/2010 | Amended & Restated Articles | Previous Stock Value: No Par Value Shares: 75,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 16,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 160,000.00 | |
2/27/2010 | Annual List | ||
6/14/2010 | Registered Agent Change | ||
2/25/2011 | Annual List | ||
6/29/2011 | Application for Registration | ||
2/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/28/2013 | Annual List | ||
7/23/2013 | Name History/Actual | Companion Animal Practices, North America | |
12/31/2013 | Public Information Report (PIR) | ||
2/27/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/27/2015 | Annual List | ||
8/19/2015 | Amended List | ||
10/20/2015 | Amendment | Previous Stock Value: Par Value Shares: 16,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 160,000.00New Stock Value: Par Value Shares: 12,000,000 Value: $ 0.01 Par Value Shares: 4,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 160,000.00 | |
12/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/8/2016 | Change of Registered Agent/Office | ||
3/22/2016 | Amended List | 16-17 | |
3/28/2016 | Registered Agent Change | ||
5/4/2016 | Amendment | ||
5/19/2016 | Name History/Actual | Legacy Ah, Inc. | |
8/22/2016 | Application for Amended Registration | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/24/2017 | Annual List | ||
11/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/22/2019 | Dissolution | ||
5/15/2019 | Certificate of Withdrawal |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
1950 E Forest Creek Ln Salt Lake City, UT 84121
1850 Johnson Rd NE Atlanta, GA 30306
719 Quintard Ave Anniston, AL 36201
755 Rutherford Ave Rutherford, NJ 07070
157 E Warm Springs Rd Las Vegas, NV 89119
3379 Alpine Lily Dr Las Vegas, NV 89141
4307 Horizon View Cir Sugar Land, TX 77479
25 Maine St Toms River, NJ 08753
6000 Mission Rd Fairway, KS 66205
2289 Candlestick Ave Henderson, NV 89052
These addresses are known to be associated with Legacy Ah, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records