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  5. TIOGA HARDWOODS, INC.

TIOGA HARDWOODS, INC.

Company Details

Name: TIOGA HARDWOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2000 (25 years ago)
Entity Number: 2486444
ZIP code: 13736
County: Tioga
Place of Formation: New York
Address: PO BOX 195, 12685 STATE RTE 38, BERKSHIRE, NY, United States, 13736
Principal Address: 12685 STATE ROUTE 38, BERKSHIRE, NY, United States, 13736

Shares Details

Shares issued 1000000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIOGA HARDWOODS, INC 401(K) PROFIT SHARING PLAN 2023 161585147 2024-06-04 TIOGA HARDWOODS, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 6076578686
Plan sponsor’s address PO BOX 195, BERKSHIRE, NY, 13736

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing TERI G. BOUGHTON
TIOGA HARDWOODS, INC 401(K) PROFIT SHARING PLAN 2022 161585147 2023-07-06 TIOGA HARDWOODS, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 6076578686
Plan sponsor’s address PO BOX 195, BERKSHIRE, NY, 13736

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing TERI G. BOUGHTON
TIOGA HARDWOODS, INC. CASH BALANCE PLAN 2022 161585147 2023-04-20 TIOGA HARDWOODS, INC. 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 321210
Sponsor’s telephone number 6076578686
Plan sponsor’s address 12685 STATE ROUTE 38, BERKSHIRE, NY, 13736

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing TERI G. BOUGHTON
TIOGA HARDWOODS, INC 401(K) PROFIT SHARING PLAN 2021 161585147 2022-07-06 TIOGA HARDWOODS, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 6076578686
Plan sponsor’s address PO BOX 195, BERKSHIRE, NY, 13736

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing TERI G. BOUGHTON
TIOGA HARDWOODS, INC. CASH BALANCE PLAN 2021 161585147 2022-07-06 TIOGA HARDWOODS, INC. 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 321210
Sponsor’s telephone number 6076578686
Plan sponsor’s address 12685 STATE ROUTE 38, BERKSHIRE, NY, 13736

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing TERI G. BOUGHTON
TIOGA HARDWOODS, INC 401(K) PROFIT SHARING PLAN 2020 161585147 2021-07-16 TIOGA HARDWOODS, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 6076578686
Plan sponsor’s address PO BOX 195, BERKSHIRE, NY, 13736

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing TERI G. BOUGHTON
TIOGA HARDWOODS, INC. CASH BALANCE PLAN 2020 161585147 2021-07-20 TIOGA HARDWOODS, INC. 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 321210
Sponsor’s telephone number 6076578686
Plan sponsor’s address 12685 STATE ROUTE 38, BERKSHIRE, NY, 13736

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing TERI G. BOUGHTON
TIOGA HARDWOODS, INC. CASH BALANCE PLAN 2019 161585147 2020-07-07 TIOGA HARDWOODS, INC. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 321210
Sponsor’s telephone number 6076578686
Plan sponsor’s address 12685 STATE ROUTE 38, BERKSHIRE, NY, 13736

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing TERI G. BOUGHTON
TIOGA HARDWOODS, INC 401(K) PROFIT SHARING PLAN 2019 161585147 2020-05-05 TIOGA HARDWOODS, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 6076578686
Plan sponsor’s address PO BOX 195, BERKSHIRE, NY, 13736

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing TERI G. BOUGHTON
TIOGA HARDWOODS, INC. CASH BALANCE PLAN 2018 161585147 2019-07-03 TIOGA HARDWOODS, INC. 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 321210
Sponsor’s telephone number 6076578686
Plan sponsor’s address 12685 STATE ROUTE 38, BERKSHIRE, NY, 13736

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing TERI G. BOUGHTON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 195, 12685 STATE RTE 38, BERKSHIRE, NY, United States, 13736

Chief Executive Officer

Name Role Address
KEVIN L GILLETTE Chief Executive Officer PO BOX 195, BERKSHIRE, NY, United States, 13736

History

Start date End date Type Value
2012-04-18 2022-10-28 Address PO BOX 195, 12685 STATE RTE 38, BERKSHIRE, NY, 13736, USA (Type of address: Service of Process)
2010-06-30 2022-10-28 Address PO BOX 195, BERKSHIRE, NY, 13736, USA (Type of address: Chief Executive Officer)
2004-08-04 2012-04-18 Address 3481 WAVERLY ROAD, OWEGO, NY, 13827, USA (Type of address: Service of Process)
2002-03-28 2010-06-30 Address PO BOX 360, 3481 WAVERLY RD (RT 17C), OWEGO, NY, 13827, USA (Type of address: Principal Executive Office)
2002-03-28 2010-06-30 Address PO BOX 360, 3481 WAVERLY RD (RT 17C), OWEGO, NY, 13827, USA (Type of address: Chief Executive Officer)
2000-04-28 2022-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-03-16 2004-08-04 Address 320 NORTH GEORGE STREET, P.O. BOX 928, ROME, NY, 13440, USA (Type of address: Service of Process)
2000-03-16 2000-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221028001704 2022-10-28 CERTIFICATE OF AMENDMENT 2022-10-28
200311060324 2020-03-11 BIENNIAL STATEMENT 2020-03-01
180302007043 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160309006082 2016-03-09 BIENNIAL STATEMENT 2016-03-01
140523002305 2014-05-23 BIENNIAL STATEMENT 2014-03-01
120418002473 2012-04-18 BIENNIAL STATEMENT 2012-03-01
100630002763 2010-06-30 BIENNIAL STATEMENT 2010-03-01
080307002898 2008-03-07 BIENNIAL STATEMENT 2008-03-01
060404003162 2006-04-04 BIENNIAL STATEMENT 2006-03-01
040804000409 2004-08-04 CERTIFICATE OF CHANGE 2004-08-04

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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