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LEAP INN INC.

Company Details

Name: LEAP INN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2003 (21 years ago)
Entity Number: 2968104
ZIP code: 12496
County: Greene
Place of Formation: New York
Address: 107 STATE ROUTE 296, WINDHAM, NY, United States, 12496

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEAP INN INC 401(K) PROFIT SHARING PLAN & TRUST 2023 800081983 2024-08-07 LEAP INN INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 5185731028
Plan sponsor’s address 107 STATE RTE 296, WINDHAM, NY, 12496

Signature of

Role Plan administrator
Date 2024-08-07
Name of individual signing ERIC RASMUSSEN
LEAP INN INC 401(K) PROFIT SHARING PLAN & TRUST 2022 800081983 2023-10-10 LEAP INN INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 5185731028
Plan sponsor’s address 107 STATE RTE 296, WINDHAM, NY, 12496

Plan administrator’s name and address

Plan administrator’s name LEAP INN INC
Plan administrator’s address 11043 WILD R, REMSEN, NY, 13438

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing ERIC RASMUSSEN
LEAP INN INC 401(K) PROFIT SHARING PLAN & TRUST 2021 800081983 2022-04-11 LEAP INN INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 5185731028
Plan sponsor’s address 107 STATE RTE 296, WINDHAM, NY, 12496

Signature of

Role Plan administrator
Date 2022-04-11
Name of individual signing EDWARD ROJAS
LEAP INN INC 401(K) PROFIT SHARING PLAN & TRUST 2020 800081983 2021-05-21 LEAP INN INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 5185731028
Plan sponsor’s address 107 STATE RTE 296, WINDHAM, NY, 12496

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing EDWARD ROJAS
LEAP INN INC 401(K) PROFIT SHARING PLAN & TRUST 2019 800081983 2020-04-29 LEAP INN INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 5185731028
Plan sponsor’s address 107 STATE RTE 296, WINDHAM, NY, 12496

Signature of

Role Plan administrator
Date 2020-04-29
Name of individual signing EDWARD ROJAS
LEAP INN INC 401 K PROFIT SHARING PLAN TRUST 2018 800081983 2019-04-15 LEAP INN INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 5185731028
Plan sponsor’s address 107 STATE RTE 296, WINDHAM, NY, 12496

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-15
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107 STATE ROUTE 296, WINDHAM, NY, United States, 12496

Chief Executive Officer

Name Role Address
ERIC RASMUSSEN Chief Executive Officer 107 STATE ROUTE 296, 107 STATE ROUTE 296, WINDHAM, NY, United States, 12496

History

Start date End date Type Value
2012-06-13 2013-10-17 Address PO BOX 487, 107 STATE ROUTE 296, WINDHAM, NY, 12496, USA (Type of address: Chief Executive Officer)
2003-10-22 2022-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-10-22 2012-06-13 Address 257 ROUTE 65, HENSONVILLE, NY, 12439, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191008060023 2019-10-08 BIENNIAL STATEMENT 2019-10-01
171024006008 2017-10-24 BIENNIAL STATEMENT 2017-10-01
131017006028 2013-10-17 BIENNIAL STATEMENT 2013-10-01
120613003075 2012-06-13 BIENNIAL STATEMENT 2011-10-01
031022000606 2003-10-22 CERTIFICATE OF INCORPORATION 2003-10-22

Date of last update: 28 Nov 2024

Sources: New York Secretary of State