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  5. 120804 CORPORATION

120804 CORPORATION

Company Details

Name: 120804 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2004 (20 years ago)
Entity Number: 3135563
ZIP code: 12914
County: Franklin
Place of Formation: New York
Address: PO Box 147, BOMBAY, NY, United States, 12914
Principal Address: 6 COUNTY ROUTE 1, BOMBAY, NY, United States, 12914

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
120804 CORPORATION 401K PROFIT SHARING PLAN 2023 201980344 2024-03-11 120804 CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 5183532077
Plan sponsor’s address PO BOX 147, BOMBAY, NY, 129140000
120804 CORPORATION 401K PROFIT SHARING PLAN 2022 201980344 2023-03-14 120804 CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 5183532077
Plan sponsor’s address PO BOX 147, BOMBAY, NY, 129140000
120804 CORPORATION 401K PROFIT SHARING PLAN 2021 201980344 2022-02-28 120804 CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 5183532077
Plan sponsor’s address PO BOX 147, BOMBAY, NY, 129140000
120804 CORPORATION 401K PROFIT SHARING PLAN 2020 201980344 2021-06-02 120804 CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 5183532077
Plan sponsor’s address PO BOX 147, BOMBAY, NY, 129140000
120804 CORPORATION 401K PROFIT SHARING PLAN 2019 201980344 2020-03-17 120804 CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 5183532077
Plan sponsor’s address 5 COUNTY ROUTE 4, BOMBAY, NY, 129140000
120804 CORPORATION 401K PROFIT SHARING PLAN 2018 201980344 2019-07-18 120804 CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 5183532077
Plan sponsor’s address PO BOX 147, BOMBAY, NY, 129140000
120804 CORPORATION 401K PROFIT SHARING PLAN 2017 201980344 2018-03-20 120804 CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 5183532077
Plan sponsor’s address 5 COUNTY ROUTE 4, BOMBAY, NY, 129140000
120804 CORPORATION 401K PROFIT SHARING PLAN 2016 201980344 2017-03-28 120804 CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 5183532077
Plan sponsor’s address 5 COUNTY ROUTE 4, BOMBAY, NY, 129140000
120804 CORPORATION 401K PROFIT SHARING PLAN 2015 201980344 2016-03-22 120804 CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 5183532077
Plan sponsor’s address 5 COUNTY ROUTE 4, BOMBAY, NY, 129140000

DOS Process Agent

Name Role Address
120804 CORPORATION DOS Process Agent PO Box 147, BOMBAY, NY, United States, 12914

Chief Executive Officer

Name Role Address
WILLIAM C CROSS Chief Executive Officer 6 COUNTY ROUTE 1, BOMBAY, NY, United States, 12914

History

Start date End date Type Value
2023-06-28 2023-06-28 Address 6 COUNTY ROUTE 1, BOMBAY, NY, 12914, USA (Type of address: Chief Executive Officer)
2014-12-24 2023-06-28 Address 6 COUNTY ROUTE 1, BOMBAY, NY, 12914, USA (Type of address: Chief Executive Officer)
2013-02-19 2014-12-24 Address 5 COUNTY RTE 4, BOMBAY, NY, 12914, USA (Type of address: Principal Executive Office)
2006-12-18 2014-12-24 Address PO BOX 125, BOMBAY, NY, 12914, USA (Type of address: Chief Executive Officer)
2006-12-18 2013-02-19 Address 5 COUNTY RTE 4, BAMBAY, NY, 12914, USA (Type of address: Principal Executive Office)
2004-12-09 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-12-09 2023-06-28 Address PO BOX 147, BOMBAY, NY, 12914, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230628000708 2023-06-28 BIENNIAL STATEMENT 2022-12-01
161212002053 2016-12-12 BIENNIAL STATEMENT 2016-12-01
141224002027 2014-12-24 BIENNIAL STATEMENT 2014-12-01
130219002337 2013-02-19 BIENNIAL STATEMENT 2012-12-01
101221002155 2010-12-21 BIENNIAL STATEMENT 2010-12-01
090112002970 2009-01-12 BIENNIAL STATEMENT 2008-12-01
061218002785 2006-12-18 BIENNIAL STATEMENT 2006-12-01
041209000370 2004-12-09 CERTIFICATE OF INCORPORATION 2004-12-09

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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