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  5. LEGACY, INC.

LEGACY, INC.

Company Details

Entity Name: LEGACY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 Jul 2000
Date of Dissolution: 13 Dec 2019
Company Number: CORP_61153519
File Number: 61153519
Type of Business: All Inclusive Purpose
Date Status Change: 13 Dec 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 364380923 2019-05-22 LEGACY INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 6304004122
Plan sponsor’s address 56 CHANCELLOR DRIVE, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing EDWARD MCKINLEY
Valid signature Filed with authorized/valid electronic signature
LEGACY INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 364380923 2018-07-13 LEGACY INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 6306222001
Plan sponsor’s address 56 CHANCELLOR DRIVE, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing EDWARD MCKINLEY
Valid signature Filed with authorized/valid electronic signature
LEGACY INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 364380923 2017-07-07 LEGACY INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 6306222001
Plan sponsor’s address 56 CHANCELLOR DRIVE, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing EDWARD MCKINLEY
Valid signature Filed with authorized/valid electronic signature
LEGACY INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 364380923 2016-06-15 LEGACY INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 6306222001
Plan sponsor’s address 56 CHANCELLOR DRIVE, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing EDWARD MCKINLEY
Valid signature Filed with authorized/valid electronic signature
LEGACY INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 364380923 2015-09-10 LEGACY INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 6306222001
Plan sponsor’s address 56 CHANCELLOR DRIVE, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing EDWARD MCKINLEY
Valid signature Filed with authorized/valid electronic signature
LEGACY INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 364380923 2014-12-16 LEGACY INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 6304004122
Plan sponsor’s address 56 CHANCELLOR DRIVE, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2014-12-16
Name of individual signing EDWARD MCKINLEY
Valid signature Filed with authorized/valid electronic signature
LEGACY INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 364380923 2014-11-12 LEGACY INC. 33
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 6304004122
Plan sponsor’s address 56 CHANCELLOR DRIVE, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2014-11-12
Name of individual signing EDWARD MCKINLEY
Valid signature Filed with authorized/valid electronic signature
LEGACY INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 364380923 2013-07-16 LEGACY INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 6304004122
Plan sponsor’s address 56 CHANCELLOR DRIVE, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing EDWARD MCKINLEY
Valid signature Filed with authorized/valid electronic signature
LEGACY INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 364380923 2012-06-07 LEGACY INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 6306222001
Plan sponsor’s address 56 CHANCELLOR DRIVE, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 364380923
Plan administrator’s name LEGACY INC.
Plan administrator’s address 56 CHANCELLOR DRIVE, ROSELLE, IL, 60172
Administrator’s telephone number 6306222001

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing WALTER KEY
Valid signature Filed with authorized/valid electronic signature
LEGACY INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 364380923 2011-06-16 LEGACY INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 6306222001
Plan sponsor’s address 56 CHANCELLOR DRIVE, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 364380923
Plan administrator’s name LEGACY INC.
Plan administrator’s address 56 CHANCELLOR DRIVE, ROSELLE, IL, 60172
Administrator’s telephone number 6306222001

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing WALTER KEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EDWARD J MCKINLEY, 56 CHANCELLOR DRIVE, ROSELLE, 60172, DU PAGE Agent 2009-07-13

President

Name and Address Role
JOHN LEE, 56 CHANCELLOR DR, ROSELLE IL 60172 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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