FORM 1023-EZ for THE LEGIONARY CODE INC
| Field | Data |
|---|---|
| EIN | 47-3071000 |
| Case Number | EO-2015061-000173 |
| Form 1023-EZ version | 62014 |
| Eligibility Worksheet | 1 |
| Organization Name | THE LEGIONARY CODE INC |
| Organization’s Mailing Address | C/O FILIS LAW FIRM P O BOX 801144 |
| City | HOUSTON |
| State | TX |
| ZIP | 77280-1144 |
| Accounting period End | 12 |
| Primary contact name | LEONA FILIS |
| Primary contact phone | [Hidden] |
| Primary contact phone extension | [Hidden] |
| Primary contact fax | [Hidden] |
| User fee submitted | $400.00 |
Officer/Director/Trustee One
NADEEM SIFRI
PRESIDENT
2704 SHERWIN STREET
HOUSTON TX 77007
Officer/Director/Trustee Two
LEONA FILIS
SECRETARY AND TREASURER
POST OFFICE BOX 801144
HOUSTON TX 77280-1144
Officer/Director/Trustee Three
RAYMOND ROMAN
DIRECTOR
3320 ARUNDEL ON THE BAY
ANNAPOLIS MD 21403
| Organization’s website | LEGIONARYCODE.ORG |
|---|---|
| Organization’s email | JSIFRI@LEGIONARYCODE.ORG |
| Organization Incorporated | Yes |
| Organization trust | No |
| Necessary Organizing Documents | Yes |
| Organization Incorporation Date | 2/10/2015 |
| Organization Incorporation State | NV |
| Contains Limitation | Yes |
| Does not expressly empower | Yes |
| Contains dissolution | Yes |
| National Taxonomy of Exempt Entities (NTEE) code | N60 - Amateur Sports Clubs, Leagues, N.E.C. |
| Organization’s purpose | Charitable: No Religious: No Educational: Yes Scientific: No Literary: No Public Safety: No Amateur Sports: Yes Cruelty Prevention: No |
| Qualify For Exemption | No |
| Legislation influence | No |
| Compensation of Officer director trustee | No |
| Donation of funds | No |
| Conducting Activities Outside of United States | No |
| Financial transactions with officers | No |
| Unrelated Gross Income $1,000 or More | No |
| Gaming Activity | No |
| Disaster relief assistance | No |
| One Third Support Public | Yes |
| One Third Support Gifts | No |
| Benefit of College | No |
| Private Foundation 508(e) | No |
| Seeking Retroactive Reinstatement | No |
| Seeking Section 7 Reinstatement | No |
| Correctness Declaration | Yes |
| Signature Name | |
| Signature Title | |
| Signature Date |
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