THE LEGACY INVESTMENT GROUP, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | THE LEGACY INVESTMENT GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 18 Mar 2019 |
| Business ALEI: | 1302951 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 295 Treadwell St, Hamden, CT, 06514-4140, United States |
| Mailing address: | 295 Treadwell St, b4, Hamden, CT, United States, 06514-4140 |
| ZIP code: | 06514 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | info@legacysinvestmentgroup.com |
NAICS
492110 Couriers and Express Delivery ServicesThis industry comprises establishments primarily engaged in providing air, surface, or combined mode courier and express delivery services of parcels, but not operating under a universal service obligation. These parcels can include goods and documents, but the express delivery services are not part of the normal mail service. These services are generally between metropolitan areas, urban centers, or international, but the establishments of this industry form a network that includes local pick-up and delivery to serve their customers' needs. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| syris davila | Agent | 295yreadwell st, Hamden, CT, 06514, United States | 295yreadwell st, Hamden, CT, 06514, United States | +1 475-414-3207 | davilasyris@gmail.com | 295yreadwell st, Hamden, CT, 06514, United States |
| Name | Role | Residence address |
|---|---|---|
| dwayne davila | Officer | 295 Treadwell St, b4, Hamden, CT, 06514-4140, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013353516 | 2025-03-24 | - | Reinstatement | Certificate of Reinstatement | - |
| BF-0012707014 | 2024-07-30 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0012622667 | 2024-04-26 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| BF-0009913171 | 2022-01-12 | - | Annual Report | Annual Report | - |
| BF-0008205409 | 2022-01-12 | - | Annual Report | Annual Report | 2020 |
| 0006478584 | 2019-03-18 | 2019-03-18 | Business Formation | Certificate of Organization | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005121168 | Active | OFS | 2023-02-20 | 2028-02-20 | ORIG FIN STMT | |||||||||||||||||||
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| Name | DAVILA ENTERPRISES LLC |
| Role | Debtor |
| Name | FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE |
| Role | Secured Party |
| Name | THE LEGACY INVESTMENT GROUP, LLC |
| Role | Debtor |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3789388 | Interstate | 2024-08-27 | 1 | 2022 | 2 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 1.79 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | 3120004035 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2023-08-14 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | A427930 |
| License state of the main unit | IN |
| Vehicle Identification Number of the main unit | 1FT8W3DT9NEG42752 |
| Description of the type of the secondary unit | OTHER |
| Description of the make of the secondary unit | GATO |
| License plate of the secondary unit | 5146374 |
| License state of the secondary unit | ME |
| Vehicle Identification Number of the secondary unit | 1FT8W3DT9NEG42752 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-08-14 |
| Code of the violation | 3922LV |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Lane Restriction violation |
| The description of the violation group | Misc Violations |
| The unit a violation is cited against | Driver |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information