| Name: | RS LEGACY CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 29 Mar 1968 (57 years ago) |
| Authority Date: | 29 Mar 1968 (57 years ago) |
| Last Annual Report: | 12 Jun 2015 (10 years ago) |
| Organization Number: | 0067576 |
| Principal Office: | 300 RADIOSHACK CIRCLE CF4-101, FORT WORTH, TX 76102 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| William R Russum | Vice President |
| Name | Role |
|---|---|
| FRANK J BELATTI | Director |
| Thomas Plaskett | Director |
| Daniel R Feehan | Director |
| H Eugene Lockhart | Director |
| Edwina D Woodbury | Director |
| James F Gooch | Director |
| Julie Dobson | Director |
| Robert Abernathy | Director |
| Name | Role |
|---|---|
| ROBERT C DONOHOO | Secretary |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| ALEXANDER R. HAMILTON | Incorporator |
| PHILLIP K. HILLS, JR. | Incorporator |
| GILMAN S. BURKE | Incorporator |
| Name | Role |
|---|---|
| Kevin Krautkramer | Treasurer |
| Name | Action |
|---|---|
| RADIOSHACK CORPORATION | Old Name |
| TANDY CORPORATION | Old Name |
| ALLIED ELECTRONICS CORPORATION | Merger |
| Out-of-state | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| COMPUTER CITY | Inactive | No data |
| RADIOSHACK | Inactive | 2018-09-13 |
| RADIO SHACK | Inactive | 2014-03-31 |
| GRID SYSTEMS | Inactive | 2003-07-15 |
| ALLIED ELECTRONICS CORPORATION | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2016-10-01 |
| Agent Resignation | 2016-08-08 |
| Registered Agent name/address change | 2015-10-28 |
| Registered Agent name/address change | 2015-10-28 |
| Registered Agent name/address change | 2015-10-26 |
| Registered Agent name/address change | 2015-10-26 |
| Certificate of Withdrawal of Assumed Name | 2015-09-09 |
| Amendment | 2015-09-01 |
| Annual Report | 2015-06-12 |
| Annual Report | 2014-05-29 |
Date of last update: 05 Feb 2025
Sources: Kentucky Secretary of State
