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Company Information for LEGACY EXPRESS LLC
NAZAR KLIM, 6178 SAINT FRANCIS DR., -, SEVEN HILLS, OH, 44131,
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Company Registration Number
 USOH2090240 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Legacy Express Llc
LEGACY EXPRESS LLC was founded on 2012-03-09 and has its registered office in Seven Hills. The organisation's status is listed as "Active". Legacy Express Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division Key Data
| Company Name | |||
|---|---|---|---|
| LEGACY EXPRESS LLC | |||
| Legal Registered Office / Registered Agent | |||
| NAZAR KLIM 6178 SAINT FRANCIS DR. - SEVEN HILLS OH 44131 | |||
| |||
Filing Information
| Company Number | USOH2090240 | |
|---|---|---|
| Ohio DoS ID# | 2090240 | |
| Date formed | 2012-03-09 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC LIMITED LIABILITY COMPANY | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 451778164 | |
| Jurisdiction | Ohio Secretary of State Business Services Division |
| Last Datalog update: | 2019-05-01 12:43:54 |
| Ohio Secretary of State Business Services Division |
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Companies with same name LEGACY EXPRESS LLC
The following companies were found which have the same name as LEGACY EXPRESS LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LEGACY EXPRESS GROCERY CORP | 454 ROCKAWAY AVE Kings BROOKLYN NY 11212 | Active | Company formed on the 2014-04-17 |
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LEGACY EXPRESS, L.L.C. | 17035 CLOVERLAND RD ASOTIN WA 99402 | Dissolved | Company formed on the 2013-03-25 |
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LEGACY EXPRESS SERVICES, LLC | 3465 FM 1058 HEREFORD Texas 79045 | Dissolved | Company formed on the 2015-01-28 |
| LEGACY EXPRESS, INC. | 5081 LITTLE BETH DRIVE SOUTH BOYNTON BEACH FL 33437 | Inactive | Company formed on the 2001-11-01 | |
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LEGACY EXPRESS CARE, PLLC | 20726 FAIR WALNUT WAY KATY TX 77449 | Forfeited | Company formed on the 2018-09-11 |
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LEGACY EXPRESS INC | Georgia | Unknown | |
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LEGACY EXPRESS LINES LLC | Georgia | Unknown | |
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LEGACY EXPRESS, INC | 3913 TEAL COVE LN THE COLONY TX 75056 | Active | Company formed on the 2019-04-17 |
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LEGACY EXPRESS LLC | North Carolina | Unknown | |
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Legacy Express Incorporated | Indiana | Unknown | |
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LEGACY EXPRESS INC | Georgia | Unknown | |
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LEGACY EXPRESS LINES LLC | Georgia | Unknown | |
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LEGACY EXPRESS LANE LLC | 11903 COIT RD APT 3201T DALLAS TX 75251 | Forfeited | Company formed on the 2020-08-19 |
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LEGACY EXPRESS TRANSPORT LLC | 526 ROARING SPRINGS DR GLENN HEIGHTS TX 75154 | Forfeited | Company formed on the 2020-10-06 |
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LEGACY EXPRESS LLC | 302 S 4TH AVE OTHELLO WA 993441319 | Dissolved | Company formed on the 2020-03-19 |
| LEGACY EXPRESS TRANSPORTATION, LLC | 3475 NW 1ST COURT POMPANO BEACH FL 33069 | Active | Company formed on the 2020-08-11 | |
| LEGACY EXPRESS SERVICES CORP | 3817 COCOPLUM CIR COCONUT CREEK FL 33063 | Active | Company formed on the 2021-05-14 | |
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LEGACY EXPRESS LLC | 3209 108TH STREET FLOOR 2 EAST ELMHURST NY 11369 | Active | Company formed on the 2021-06-15 |
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LEGACY EXPRESS LOGISTICS, LLC | 16650 KETTLEBROOK LN HOUSTON TX 77049 | Forfeited | Company formed on the 2022-08-05 |
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Legacy Express L.L.C. | 9280 Birr Ct Colorado Springs CO 80927 | Delinquent | Company formed on the 2022-10-27 |
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division 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.
| Date | Document Type | Document Description |
|---|---|---|
| LCP | ARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201207400724 |
Industry Information
SIC/NAIC Codes
484110 - General Freight Trucking, Local Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Federal Motor Carrier Safety Administration | 1780974 | 2008-06-10 | DOT FMCSA registration: Registered address: 3208 MEADOW LN NORTH ROYALTON OH 44133.Number of registered drivers: 3 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EXPRESS LLC Intangible Assets
Patents
We have not found any records of LEGACY EXPRESS LLC registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for LEGACY EXPRESS 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 (484110 - General Freight Trucking, Local) as LEGACY EXPRESS LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where LEGACY EXPRESS 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 EXPRESS 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 EXPRESS 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. |
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