LEGACY ENTERPRISES, INC. is a South Dakota corporation, registered on July 19, 1999. The company has since been marked inactive on the South Dakota register, is registered under company number DB041653 and carries EIN 363776890. Public records for the company include 1 SoS registration, 4 UCC liens, 4 federal contracts, 5 loan records, 4 USDOT records and 2 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | LEGACY ENTERPRISES, INC. |
|---|---|
| Principal address | 20014 RIDGEFIELD LOOP, SPEARFISH, SD, 57783 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 19 July 1999 (about 27 years ago) |
| Shareholders | AMBER HORSTMANN, ownerJESSE HORSTMANN, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB041653 |
| EIN | 363776890 |
| Employees (modeled) | ≈2 employees2024 |
| USDOT carrier | USDOT 2528122 (+1 more) · 2 power units · 2 drivers · Interstate |
| Registered agent | INC. MIDWEST AGENT |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 4 UCC liens on file |
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| Est. revenue (modeled) | $1.4M2024 |
|---|---|
| Federal contractor | Yes · 4 federal recipient records (SAM) |
| SBA loans | $810K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | LEGACY ENTERPRISES, INC. | 1999-07-19 | INC. MIDWEST AGENT | — | Inactive | |
Filing ID DB041653 Jurisdiction Domestic · Corporation Principal address — Registered agent INC. MIDWEST AGENT1100 BROADWAY STE 3, YANKTON, SD, 57078-2927 Officers Not reported | ||||||
Companies and people linked to LEGACY ENTERPRISES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| South Dakota | 2528122 | Interstate carrier | — | Inactive | |
| South Dakota | 3782641 | Interstate carrier | — | Inactive | |
| South Dakota | 3782641 | Carrier authority (USDOT) | — | Inactive | |
| South Dakota | 2528122 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $59,800 | 06/22/2021 | CRF Small Business Loan Company, LLC | 15 | Paid in Full | |
| $113,000 | 04/16/2020 | Green Belt Bank & Trust | 9 | Paid in Full | |
| $180,900 | 04/15/2020 | PNC Bank, National Association | 40 | Paid in Full | |
| $183,400 | 04/05/2020 | Black Hills Community Bank, National Association | 18 | Paid in Full | |
| $272,863 | 02/06/2021 | PNC Bank, National Association | 53 | Paid in Full | |
Employee-benefit plan filings by LEGACY ENTERPRISES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈2 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $1.4M |
| Retirement plan assets | $546,220 |
| Benefit plans | No 401(k) on file |
| Filing history | 24 plan years filed, 2001–2024 |
| Sponsor EIN | 36-3776890 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈2 | 4 (2 active) | $546,220 | $1.4M | Pension | |
| 2023 | ≈2 | 4 (2 active) | $520,446 | $1.4M | Pension | |
| 2022 | ≈3 | 5 (3 active) | $493,276 | $2M | Pension | |
| 2021 | ≈3 | 5 (3 active) | $472,090 | $2M | Pension | |
| 2020 | ≈3 | 5 (3 active) | $467,949 | $2M | Pension | |
| 2019 | ≈3 | 5 (3 active) | $440,067 | $2M | Pension | |
| 2018 | ≈3 | 5 (3 active) | $428,331 | $2M | Pension | |
| 2017 | ≈3 | 5 (3 active) | $419,345 | $2M | Pension | |
| 2016 | ≈2 | 4 (2 active) | $403,286 | $1.4M | Pension | |
| 2015 | ≈2 | 5 (2 active) | $396,042 | $1.4M | Pension | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| LEGACY ENTERPRISES 401(K) PLAN | — | — | — | |
| LEGACY ENTERPRISES 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to LEGACY ENTERPRISES, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/4456-3537-4374.