Data / Form D filings / LEGACY GROUP 321 INC
LEGACY GROUP 321 INC: Form D filing
LEGACY GROUP 321 INC, a financial services company in Thousand Oaks, CA, filed a Form D with the SEC in 2010. The latest, on September 23, 2010, reports an offering of $50 million with nothing sold yet.
Find out what LEGACY GROUP 321 INC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.
Company details from the filing
- Address
- 1534 N MOORPARK RD STE 604, Thousand Oaks, CA, 91360
- Phone
- (323) 680-8373
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Nevada
- Year incorporated
- 2010
- Revenue range
- $25,000,001 - $100,000,000
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1494607
The full lists. Form D filings in California: 5,891 rows, $138.91, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Sep 23, 2010 | New notice | $50,000,000 | $0 | $50,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Julianna Simmons | Executive Officer, Director |
Other financial services companies in California that filed recently
- Water & Power Community Credit Union $8 million · Oct 27, 2026
- Hourglass Finance LLC $3 million · Oct 21, 2026
- TORYQAN Global, Inc $100,000 · Oct 19, 2026
- PFDPRO MANAGEMENT FUND, LLC $28.4 million · Oct 9, 2026
- Remnant Financial Foundation, Inc. $2 million · Oct 7, 2026
- PFD Management Fund 1002, LLC $4.7 million · Oct 7, 2026
- LENDonate CA LLC $22.6 million · Sep 23, 2026
- PFD MANAGEMENT FUND 1007, LLC $37.3 million · Sep 10, 2026
- Sightbridge Capital Partners, LLC $25,000 · Sep 3, 2026
- DURAQEX LTD $100 million · Sep 1, 2026
- SimpleBridge Lending LLC $1.5 million · Sep 1, 2026
- PFD MANAGEMENT FUND 1006, LLC $22 million · Aug 20, 2026
- PFD Management Opportunity Fund 3001, LLC $25 million · Aug 20, 2026
- PFD MANAGEMENT FUND 1005, LLC $20.3 million · Aug 17, 2026
- PFD MANAGEMENT FUND 1004, LLC $20.9 million · Aug 14, 2026
Every Form D from the week of Sep 20, 2010 · All recent filings in California · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what LEGACY GROUP 321 INC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
$10 of credit on sign-up, no card.