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THE MAILBOX, INC.

Company Details

Name: THE MAILBOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1983 (41 years ago) (Companies founded in December 1983)
Entity Number: 810962
ZIP code: 14850 (Companies in Tompkins, 14850)
County: Tompkins
Place of Formation: New York
Principal Address: 1 PENNY LANE, DRYDEN, NY, United States, 13053
Address: The Mailbox, Inc, 1650 Hanshaw Rd., ITHACA, NY, United States, 14850

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MAILBOX, INC. 401(K) PLAN 2023 161210426 2024-10-08 THE MAILBOX, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6072573865
Plan sponsor’s address 1650 HANSHAW ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing PETER SCHUG
Valid signature Filed with authorized/valid electronic signature
THE MAILBOX, INC. 401(K) PLAN 2022 161210426 2023-07-13 THE MAILBOX, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6072573865
Plan sponsor’s address 1650 HANSHAW ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing PETER SCHUG
THE MAILBOX, INC. 401(K) PLAN 2021 161210426 2022-02-07 THE MAILBOX, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6072573865
Plan sponsor’s address 1650 HANSHAW ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2022-02-07
Name of individual signing PETER SCHUG
THE MAILBOX, INC. 401(K) PLAN 2020 161210426 2021-05-27 THE MAILBOX, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6072573865
Plan sponsor’s address 1650 HANSHAW ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing PETER SCHUG
THE MAILBOX, INC. 401(K) PLAN 2019 161210426 2020-05-23 THE MAILBOX, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6072573865
Plan sponsor’s address 1650 HANSHAW ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2020-05-23
Name of individual signing PETER SCHUG
THE MAILBOX, INC. 401(K) PLAN 2018 161210426 2019-10-01 THE MAILBOX, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6072573865
Plan sponsor’s address 1650 HANSHAW ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing PETER SCHUG
THE MAILBOX, INC. 401(K) PLAN 2017 161210426 2018-03-30 THE MAILBOX, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6072573865
Plan sponsor’s address 1650 HANSHAW ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2018-03-30
Name of individual signing PETER SCHUG
THE MAILBOX, INC. 401(K) PLAN 2016 161210426 2017-04-11 THE MAILBOX, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6072573865
Plan sponsor’s address 1650 HANSHAW ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing PETER SCHUG
THE MAILBOX, INC. 401(K) PLAN 2015 161210426 2016-03-31 THE MAILBOX, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6072573865
Plan sponsor’s address 1650 HANSHAW ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2016-03-31
Name of individual signing PETER SCHUG
THE MAILBOX, INC. 401(K) PLAN 2014 161210426 2015-07-27 THE MAILBOX, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6072573865
Plan sponsor’s address 1650 HANDSHAW ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing PETER SCHUG

Chief Executive Officer

Name Role Address
PETER N. SCHUG Chief Executive Officer 1650 HANSHAW RD, ITHACA, NY, United States, 14850

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent The Mailbox, Inc, 1650 Hanshaw Rd., ITHACA, NY, United States, 14850

History

Start date End date Type Value
2023-12-07 2023-12-07 Address 1650 HANSHAW RD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2009-12-30 2023-12-07 Address 1650 HANSHAW RD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2003-11-21 2009-12-30 Address 1650 HANSHAW RD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
1994-01-14 2023-12-07 Address 1650 HANSHAW ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
1994-01-14 2003-11-21 Address 1650 HANSHAW ROAD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
1994-01-14 2009-12-30 Address 154 NORTH APPLEGATE ROAD, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
1983-12-01 1994-01-14 Address 1779 HANSHAW RD., ITHACA, NY, 14850, USA (Type of address: Service of Process)
1983-12-01 2023-12-07 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231207002676 2023-12-07 BIENNIAL STATEMENT 2023-12-01
230111002404 2023-01-11 BIENNIAL STATEMENT 2021-12-01
140102002294 2014-01-02 BIENNIAL STATEMENT 2013-12-01
120111002313 2012-01-11 BIENNIAL STATEMENT 2011-12-01
091230002911 2009-12-30 BIENNIAL STATEMENT 2009-12-01
080229000509 2008-02-29 CERTIFICATE OF AMENDMENT 2008-02-29
071207002100 2007-12-07 BIENNIAL STATEMENT 2007-12-01
060117002525 2006-01-17 BIENNIAL STATEMENT 2005-12-01
031121002547 2003-11-21 BIENNIAL STATEMENT 2003-12-01
000106002140 2000-01-06 BIENNIAL STATEMENT 1999-12-01

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THE CORPORATION

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Related by address

1 PENNY LANE, DRYDEN, NY, United States, 13053

CAYUGA PARTNERS HOLDINGS, LLC SCHUG REALTY, LLC CPI LIQUIDATION CORP.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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