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
100 Executive Way
Suite 105
PONTE VEDRA BEACH, FL 32082

Changed: 04/08/2019
Mailing Address
100 Executive Way
Suite 105
PONTE VEDRA BEACH, FL 32082

Changed: 04/08/2019
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 08/26/2021

Address Changed: 08/26/2021
Officer/Director Detail Name & Address

Title Director

BABIKIAN, MICHAEL
100 Executive Way
Suite 105
PONTE VEDRA BEACH, FL 32082

Title Director, CEO

HALEY, CHRISTOPHER
100 Executive Way
Suite 105
PONTE VEDRA BEACH, FL 32082

Title Director

MAXWELL, JOSEPH
3835 Cleghorn Avenue
Suite 200B
Nashville, TN 37215

Title Director, Other

PIERSON, DANIEL
100 Executive Way
Suite 105
PONTE VEDRA BEACH, FL 32082

Title PRESIDENT

MORGAN, JAMES A
ONE LINSCOTT ROAD
WOBURN, MA 01801

Title SEC

REGAN, MATTHEW C, III
ONE LINSCOTT ROAD
WOBURN, MA 01801

Annual Reports
Report YearFiled Date
2019 04/08/2019
2020 01/14/2020
2021 01/11/2021