Legis Consultancy, Inc.

Florida
Registered In
02/08/2007
Incorp. Date
Foreign
Registration Type
Georgia
Foreign Jurisdiction

Company Summary

Legis Consultancy, Inc. at 131 Nine Dunwoody Park, Atlanta, Ga 30338 lists Ray Michael C of Atlanta, GA and Smart David R of Kennesaw, GA as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Georgia
Company Type
Foreign Profit
Status
Inactive
EIN
58-2651861
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Ray Patrick K Registered Agent
2481 WISTERIA ST, SARASOTA, FL 34239
Ray Michael C President
4171 D'YOUVILLE TRCE, ATLANTA, GA 30341
Smart David R Vice President
4033 GLENLAKE TRCE, KENNESAW, GA 30144
Ray Michael C CEO/President
4171 D'YOUVILLE TRCE, ATLANTA, GA 30341
Ray Marian L Director/President/Secretary/Treasurer
4171 D'YOUVILLE TRCE, ATLANTA, GA 30341
131 NINE DUNWOODY PARK, ATLANTA, GA 30338 View Map

Financial Information for Legis Consultancy, Inc.

Form 5500

LEGIS CONSULTANCY INC

9 Dunwoody Park STE 131, Atlanta, Ga 30338 (770) 393-8766 EIN:58-2651861 Plan Admin:Michele Huff
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameLEGIS CONSULTANCY INC 401(K) PLAN Plan #001 Participants BOY/EOY10 / 9 Assets BOY/EOY$895,942 / $757,325 2022 LEGIS CONSULTANCY INC 401(K) PLAN - Plan #001 10 / 9 $895,942 / $757,325
2021 Plan NameLEGIS CONSULTANCY INC 401(K) PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$814,556 / $895,942 2021 LEGIS CONSULTANCY INC 401(K) PLAN - Plan #001 10 / 10 $814,556 / $895,942
2020 Plan NameLEGIS CONSULTANCY INC 401(K) PLAN Plan #001 Participants BOY/EOY9 / 10 Assets BOY/EOY$753,305 / $814,556 2020 LEGIS CONSULTANCY INC 401(K) PLAN - Plan #001 9 / 10 $753,305 / $814,556
2019 Plan NameLEGIS CONSULTANCY INC 401(K) PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$602,412 / $753,305 2019 LEGIS CONSULTANCY INC 401(K) PLAN - Plan #001 9 / 9 $602,412 / $753,305
Benefit & Retirement Plans based on Form 5500.
PPP Loans

LEGIS CONSULTANCY, INC.

9 Dunwoody Park, Suite 131, ATLANTA, GA 30338-6796 Industry:Other Management Consulting Services
Loan Date Approved Forgiven Lender Jobs
04/15/2020 Approved$56,800 Forgiven$58,599 LenderTruist Bank Jobs7 04/15/2020 $56,800 $58,599 Truist Bank 7
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Legis Consultancy, Inc. Registered in Florida
Saint Petersburg, FL Atlanta, GA View Report
Legis Consultancy, Inc. Registered in Georgia
Atlanta, GA View Report
Person/City Match:Ray Patrick K - Sarasota, FL
Sarasota, FL View Report
Person/City Match:Ray Michael C - Atlanta, GA
Hgi Partners, LLC Registered in Georgia
Eatonton, GA Peachtree Corners, GA View Report
Southern Resource Partners II, LLC Registered in Georgia
Atlanta, GA Peachtree Corners, GA View Report
Trendmaker Homes, Inc. Registered in Georgia
Atlanta, GA Decatur, GA View Report
Person/City Match:Smart David R - Kennesaw, GA
Coral Springs, FL West Palm Beach, FL View Report
Quintex Ias Research, LLC Registered in Florida
West Palm Beach, FL View Report
Street Match:Nine Dunwoody Park Atlanta, GA
Merrell-Hawkins LLC Registered in Georgia
Atlanta, GA View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States