LEGACY ENTERPRISES, INC. is a South Dakota corporation, registered on March 30, 2010. It is based at 3525 E Colorado Blvd, Suite 3, SPEARFISH, SD, 57783-4500. The company is currently listed as active on the South Dakota register, is registered under company number DB055249 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 | 3525 E Colorado Blvd, Suite 3SPEARFISH57783-4500SDUnited States20014 RIDGEFIELD LOOP, SPEARFISH, SD, 57783 |
| Registration state | South Dakota |
| Status | Active |
| Registered | 30 March 2010 (over 16 years ago) |
| Shareholders | AMBER HORSTMANN, ownerJESSE HORSTMANN, owner |
| Entity type | Corporation |
| Standing | compliant |
| Company number | DB055249 |
| EIN | 363776890 |
| Employees (modeled) |
| β2 employees2024 |
| USDOT carrier | USDOT 2528122 (+1 more) Β· 2 power units Β· 2 drivers Β· Interstate |
|---|
| Registered agent | JESSE JAMES HORSTMANN |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration Β· 4 UCC liens on file |
|---|
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| Est. revenue (modeled) | $1.4M2024 |
|---|---|
| Federal contractor | Yes Β· 4 federal recipient records (SAM) |
| SBA loans | $810K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | LEGACY ENTERPRISES, INC. | 2010-03-30 | JESSE JAMES HORSTMANN | β | Active | |
Filing ID DB055249 Jurisdiction Domestic Β· Corporation Principal address 3525 E Colorado Blvd, Suite 3, SPEARFISH, SD, 57783-4500 Registered agent JESSE JAMES HORSTMANN20014 RIDGEFIELD LOOP, SPEARFISH, SD, 57783-4500 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 β 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 | β | Inactive | |
| South Dakota | 3782641 | Interstate carrier | β | Inactive | |
| South Dakota | 3782641 | Carrier authority (USDOT) | β | Inactive | |
| South Dakota | 2528122 | Carrier authority (USDOT) | β | 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 β not official headcount or reported revenue.
| Employees (modeled) | β2 Β· 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, 2001β2024 |
| Sponsor EIN | 36-3776890 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | β2 | 4 (2 active) | $546,220 | $1.4M | Pension | |
| 2023 | β2 | 4 (2 active) | $520,446 | $1.4M | Pension | |
| 2022 | β3 | 5 (3 active) | $493,276 | $2M | Pension | |
| 2021 | β3 | 5 (3 active) | $472,090 | $2M | Pension | |
| 2020 | β3 | 5 (3 active) | $467,949 | $2M | Pension | |
| 2019 | β3 | 5 (3 active) | $440,067 | $2M | Pension | |
| 2018 | β3 | 5 (3 active) | $428,331 | $2M | Pension | |
| 2017 | β3 | 5 (3 active) | $419,345 | $2M | Pension | |
| 2016 | β2 | 4 (2 active) | $403,286 | $1.4M | Pension | |
| 2015 | β2 | 5 (2 active) | $396,042 | $1.4M | Pension | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| LEGACY ENTERPRISES 401(K) PLAN | β | β | β | |
| LEGACY ENTERPRISES 401(K) PLAN | β | β | β | |
Federal court records load when you reach this section.
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/7941-8661-1771.