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  5. LEGACY CONSULTING GROUP, LLC

LEGACY CONSULTING GROUP, LLC

Company Details

Name: LEGACY CONSULTING GROUP, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Apr 2009 (16 years ago)
Organization Date: 07 Apr 2009 (16 years ago)
Last Annual Report: 18 Feb 2025 (24 days ago)
Managed By: Members
Organization Number: 0727326
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 3306 CLAYS MILL ROAD, SUITE 101, LEXINGTON, KY 40503
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY CONSULTING GROUP 401(K) PLAN 2023 264262405 2024-05-22 LEGACY CONSULTING GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8592191601
Plan sponsor’s address 3306 CLAYS MILL ROAD, SUITE 101, LEXINGTON, KY, 40503
LEGACY CONSULTING GROUP 401(K) PLAN 2022 264262405 2023-04-25 LEGACY CONSULTING GROUP, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8592191601
Plan sponsor’s address 3306 CLAYS MILL ROAD, SUITE 101, LEXINGTON, KY, 40503
LEGACY CONSULTING GROUP 401(K) PLAN 2021 264262405 2022-07-13 LEGACY CONSULTING GROUP, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8592191601
Plan sponsor’s address 3306 CLAYS MILL ROAD, SUITE 101, LEXINGTON, KY, 40503
LEGACY CONSULTING GROUP 401(K) PLAN 2020 264262405 2021-05-12 LEGACY CONSULTING GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8592191601
Plan sponsor’s address 3306 CLAYS MILL ROAD, SUITE 101, LEXINGTON, KY, 40503
LEGACY CONSULTING GROUP 401(K) PLAN 2019 264262405 2020-04-24 LEGACY CONSULTING GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8592191601
Plan sponsor’s address 3306 CLAYS MILL ROAD, SUITE 101, LEXINGTON, KY, 40503
LEGACY CONSULTING GROUP 401(K) PLAN 2018 264262405 2019-05-08 LEGACY CONSULTING GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8592191601
Plan sponsor’s address 3306 CLAYS MILL ROAD, SUITE 101, LEXINGTON, KY, 40503
LEGACY CONSULTING GROUP 401(K) PLAN 2017 264262405 2018-05-16 LEGACY CONSULTING GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8592191601
Plan sponsor’s address 3306 CLAYS MILL ROAD, SUITE 101, LEXINGTON, KY, 40503
LEGACY CONSULTING GROUP 401(K) PLAN 2016 264262405 2017-04-27 LEGACY CONSULTING GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8592191601
Plan sponsor’s address 3306 CLAYS MILL ROAD, SUITE 101, LEXINGTON, KY, 40503
LEGACY CONSULTING GROUP 401(K) PLAN 2015 264262405 2016-06-07 LEGACY CONSULTING GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8592191601
Plan sponsor’s address 3306 CLAYS MILL ROAD, SUITE 101, LEXINGTON, KY, 40503
LEGACY CONSULTING GROUP 401(K) PLAN 2014 264262405 2015-07-20 LEGACY CONSULTING GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8592191601
Plan sponsor’s address 3306 CLAYS MILL ROAD, SUITE 101, LEXINGTON, KY, 40503
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/23/20140723142609P040016895023001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8592191601
Plan sponsor’s address 3306 CLAYS MILL ROAD, SUITE 101, LEXINGTON, KY, 40503

Member

Name Role
KIMBERLY B HUDSON Member
DAVID W HUDSON Member

Organizer

Name Role
DAVID W. HUDSON Organizer

Registered Agent

Name Role
DAVID W. HUDSON Registered Agent

Former Company Names

Name Action
LEGACY CREEK, LLC Old Name

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-26
Annual Report 2023-04-26
Annual Report 2022-04-08
Annual Report 2021-04-02
Annual Report 2020-04-09
Annual Report 2019-04-30
Annual Report 2018-05-15
Annual Report 2017-04-24
Annual Report 2016-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2360248409 2021-02-03 0457 PPS 3306 Clays Mill Rd Ste 102, Lexington, KY, 40503-3482
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142432
Loan Approval Amount (current) 142432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40503-3482
Project Congressional District KY-06
Number of Employees 12
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 143544.79
Forgiveness Paid Date 2021-11-19
9805787101 2020-04-15 0457 PPP 3306 CLAYS MILL RD STE 102, LEXINGTON, KY, 40503
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120747
Loan Approval Amount (current) 120747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40503-0001
Project Congressional District KY-06
Number of Employees 8
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 121963.19
Forgiveness Paid Date 2021-04-22

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3306 CLAYS MILL ROAD, SUITE 101, LEXINGTON, KY 40503

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Sources: Kentucky Secretary of State

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