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  5. LEGACY DESIGNS, INC.

LEGACY DESIGNS, INC.

Company Details

Entity Name: LEGACY DESIGNS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Mar 2000
Company Number: CORP_60931267
File Number: 60931267
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H2BYL2J41L63 2022-03-08 2385 HAMMOND DR UNIT 6, SCHAUMBURG, IL, 60173, 3844, USA 2385 HAMMOND DR. SUITE 6, SCHAUMBURG, IL, 60173, 3844, USA

Business Information
Division Name APPLIED GEOSCIENCE INC.
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2020-09-16
Initial Registration Date 2020-09-09
Entity Start Date 1995-02-01
Fiscal Year End Close Date Dec 19

Service Classifications
NAICS Codes 813920

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ADAM MOGHAMIS
Role PRINCIPAL ENGINEER
Address 2385 HAMMOND DR. SUITE 6, SCHAUMBURG, IL, 60173, USA
Government Business
Title PRIMARY POC
Name JOSIE EMERSON
Role PRINCIPAL ENGINEER
Address 2385 HAMMOND DR. SUITE 6, SCHAUMBURG, IL, 60173, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LEGACY DESIGNS, INC., RETIREMENT PLAN 2023 364363793 2024-05-28 LEGACY DESIGNS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 8154844708
Plan sponsor’s address 6116 MULFORD VILLAGE DRIVE, ROCKFORD, IL, 61107

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing FRANK GALLAGHER
Valid signature Filed with authorized/valid electronic signature
THE LEGACY DESIGNS, INC., RETIREMENT PLAN 2022 364363793 2023-07-31 LEGACY DESIGNS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 8154844708
Plan sponsor’s address 6116 MULFORD VILLAGE DRIVE, ROCKFORD, IL, 61107

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing FRANK GALLAGHER
Valid signature Filed with authorized/valid electronic signature
THE LEGACY DESIGNS, INC., RETIREMENT PLAN 2021 364363793 2022-09-08 LEGACY DESIGNS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 8154844708
Plan sponsor’s address 6116 MULFORD VILLAGE DRIVE, ROCKFORD, IL, 61107

Signature of
Role Plan administrator
Date 2022-09-08
Name of individual signing FRANK GALLAGHER
Valid signature Filed with authorized/valid electronic signature
THE LEGACY DESIGNS, INC., RETIREMENT PLAN 2020 364363793 2021-10-05 LEGACY DESIGNS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 8154844708
Plan sponsor’s address 6116 MULFORD VILLAGE DRIVE, ROCKFORD, IL, 61107

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing FRANK GALLAGHER
Valid signature Filed with authorized/valid electronic signature
THE LEGACY DESIGNS, INC., RETIREMENT PLAN 2019 364363793 2020-10-08 LEGACY DESIGNS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 8154844708
Plan sponsor’s address 6116 MULFORD VILLAGE DRIVE, ROCKFORD, IL, 61107

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing FRANK GALLAGHER
Valid signature Filed with authorized/valid electronic signature
THE LEGACY DESIGNS, INC., RETIREMENT PLAN 2018 364363793 2019-10-05 LEGACY DESIGNS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 8154844708
Plan sponsor’s address 6116 MULFORD VILLAGE DRIVE, ROCKFORD, IL, 61107

Signature of
Role Plan administrator
Date 2019-10-05
Name of individual signing FRANK GALLAGHER
Valid signature Filed with authorized/valid electronic signature
THE LEGACY DESIGNS, INC., RETIREMENT PLAN 2017 364363793 2018-07-24 LEGACY DESIGNS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 8154844708
Plan sponsor’s address 6116 MULFORD VILLAGE DRIVE, ROCKFORD, IL, 61107

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing FRANK GALLAGHER
Valid signature Filed with authorized/valid electronic signature
THE LEGACY DESIGNS, INC., RETIREMENT PLAN 2016 364363793 2017-10-11 LEGACY DESIGNS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 8154844708
Plan sponsor’s address 6116 MULFORD VILLAGE DRIVE, ROCKFORD, IL, 61107

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing FRANK GALLAGHER
Valid signature Filed with authorized/valid electronic signature
THE LEGACY DESIGNS, INC., RETIREMENT PLAN 2015 364363793 2016-10-12 LEGACY DESIGNS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 8154844708
Plan sponsor’s address 6116 MULFORD VILLAGE DRIVE, ROCKFORD, IL, 61107

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing FRANK GALLAGHER
Valid signature Filed with authorized/valid electronic signature
THE LEGACY DESIGNS, INC., RETIREMENT PLAN 2014 364363793 2015-10-14 LEGACY DESIGNS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 8154844708
Plan sponsor’s address 6116 MULFORD VILLAGE DRIVE, ROCKFORD, IL, 61107

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing FRANK GALLAGHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRANK A GALLAGHER, 555 SOUTH PERRYVILLE RD, SUITE 204, ROCKFORD, 61108, WINNEBAGO Agent 2024-06-25

President

Name and Address Role
FRANK GALLAGHER, 980 BRITTANIAWAY ROCKFORD 61108 President

Secretary

Name and Address Role
FRANK GALLAGHER, 980 BRITTANIAWAY ROCKFORD 61108 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184003483-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 2002-09-30 2023-03-03 2025-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 6000 2000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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