Detail by Officer/Registered Agent Name
Foreign Profit Corporation
LEGACYSHIELD SOLUTIONS, INC.
Filing Information
F18000002221
83-0709605
05/10/2018
DE
INACTIVE
REVOKED FOR ANNUAL REPORT
09/23/2022
NONE
Principal Address
Changed: 04/08/2019
100 Executive Way
Suite 105
PONTE VEDRA BEACH, FL 32082
Suite 105
PONTE VEDRA BEACH, FL 32082
Changed: 04/08/2019
Mailing Address
Changed: 04/08/2019
100 Executive Way
Suite 105
PONTE VEDRA BEACH, FL 32082
Suite 105
PONTE VEDRA BEACH, FL 32082
Changed: 04/08/2019
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 08/26/2021
Address Changed: 08/26/2021
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 08/26/2021
Address Changed: 08/26/2021
Officer/Director Detail
Name & Address
Title Director
BABIKIAN, MICHAEL
Title Director, CEO
HALEY, CHRISTOPHER
Title Director
MAXWELL, JOSEPH
Title Director, Other
PIERSON, DANIEL
Title PRESIDENT
MORGAN, JAMES A
Title SEC
REGAN, MATTHEW C, III
Title Director
BABIKIAN, MICHAEL
100 Executive Way
Suite 105
PONTE VEDRA BEACH, FL 32082
Suite 105
PONTE VEDRA BEACH, FL 32082
Title Director, CEO
HALEY, CHRISTOPHER
100 Executive Way
Suite 105
PONTE VEDRA BEACH, FL 32082
Suite 105
PONTE VEDRA BEACH, FL 32082
Title Director
MAXWELL, JOSEPH
3835 Cleghorn Avenue
Suite 200B
Nashville, TN 37215
Suite 200B
Nashville, TN 37215
Title Director, Other
PIERSON, DANIEL
100 Executive Way
Suite 105
PONTE VEDRA BEACH, FL 32082
Suite 105
PONTE VEDRA BEACH, FL 32082
Title PRESIDENT
MORGAN, JAMES A
ONE LINSCOTT ROAD
WOBURN, MA 01801
WOBURN, MA 01801
Title SEC
REGAN, MATTHEW C, III
ONE LINSCOTT ROAD
WOBURN, MA 01801
WOBURN, MA 01801
Annual Reports
Report Year | Filed Date |
2019 | 04/08/2019 |
2020 | 01/14/2020 |
2021 | 01/11/2021 |
Document Images