| Name: | SOUTHERN LEGACY MINERALS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 26 Feb 2010 (15 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 563012 |
| Place of Formation: | IDAHO |
| File Number: | 563012 |
| Mailing Address: | 200 BURRARD STREET SUITE 1570 VANCOUVER, BC V6C 3L6 Canada |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHERN LEGACY MINERALS, INC., NEW YORK | 4056420 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001492333 | 13 BOW CIRCLE #147, HILTON HEAD, SC, 29928 | 13 BOW CIRCLE #147, HILTON HEAD, SC, 29928 | 843 290 8930 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-142408 |
| Filing date | 2010-05-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Wayne Mr | President | 200 BURRARD ST, , | 2021-01-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Wayne Mr | Vice President | 505 - 3RD STREET SW, , | 2024-01-03 | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Wayne Mr | Treasurer | 505 - 3RD STREET SW, , | 2024-01-03 | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Megan M Cameron-Jones Ms | Secretary | 200 GRANVILLE STREET, , | 2024-01-03 | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Megan M Cameron-Jones Ms | Director | 200 GRANVILLE STREET, , | 2024-01-03 | 2024-01-03 |
| Mark Wayne Mr | Director | 505 - 3RD STREET SW, , | 2024-01-03 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006045343 | 2025-01-03 |
| Annual Report | 0005535552 | 2024-01-03 |
| Annual Report | 0005048161 | 2023-01-03 |
| Registered Agent Name/Address Change (mass change) | 0004644286 | 2022-03-08 |
| Annual Report | 0004553059 | 2022-01-04 |
| Registered Agent Name/Address Change (mass change) | 0004469711 | 2021-10-29 |
| Annual Report | 0004115601 | 2021-01-04 |
| Annual Report | 0003730457 | 2020-01-06 |
| Annual Report | 0003428732 | 2019-02-12 |
| Annual Report | 0003210261 | 2018-01-18 |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
