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  5. SULLIVAN TRAIL LEGAL SOCIETY, INC.

SULLIVAN TRAIL LEGAL SOCIETY, INC.

Company Details

Name: SULLIVAN TRAIL LEGAL SOCIETY, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 30 Jul 1990 (35 years ago)
Entity Number: 1464605
ZIP code: 14901
County: Chemung
Place of Formation: New York
Address: 210 LAKE ST., ELMIRA, NY, United States, 14901

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SULLIVAN TRAIL LEGAL SOCIETY 403(B) PLAN 2023 161398410 2024-08-23 SULLIVAN TRAIL LEGAL SOCIETY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 6077339187
Plan sponsor’s address 150 LAKE STREET - THIRD FLOOR, ELMIRA, NY, 14901
SULLIVAN TRAIL LEGAL SOCIETY 403(B) PLAN 2022 161398410 2023-08-02 SULLIVAN TRAIL LEGAL SOCIETY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 6077339187
Plan sponsor’s address 150 LAKE STREET - THIRD FLOOR, ELMIRA, NY, 14901
SULLIVAN TRAIL LEGAL SOCIETY 403(B) PLAN 2021 161398410 2022-04-11 SULLIVAN TRAIL LEGAL SOCIETY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 6077339187
Plan sponsor’s address 150 LAKE STREET - THIRD FLOOR, ELMIRA, NY, 14901
SULLIVAN TRAIL LEGAL SOCIETY 403(B) PLAN 2020 161398410 2021-06-23 SULLIVAN TRAIL LEGAL SOCIETY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 6077339187
Plan sponsor’s address 150 LAKE STREET - THIRD FLOOR, ELMIRA, NY, 14901
SULLIVAN TRAIL LEGAL SOCIETY 403(B) PLAN 2019 161398410 2020-07-14 SULLIVAN TRAIL LEGAL SOCIETY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 6077339187
Plan sponsor’s address 150 LAKE STREET - THIRD FLOOR, ELMIRA, NY, 14901
SULLIVAN TRAIL LEGAL SOCIETY 403(B) PLAN 2018 161398410 2019-07-22 SULLIVAN TRAIL LEGAL SOCIETY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 6077339187
Plan sponsor’s address 150 LAKE STREET - THIRD FLOOR, ELMIRA, NY, 14901
SULLIVAN TRAIL LEGAL SOCIETY 403(B) PLAN 2017 161398410 2018-06-28 SULLIVAN TRAIL LEGAL SOCIETY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 6077339187
Plan sponsor’s address 150 LAKE STREET - THIRD FLOOR, ELMIRA, NY, 14901
SULLIVAN TRAIL LEGAL SOCIETY 403(B) PLAN 2016 161398410 2017-08-09 SULLIVAN TRAIL LEGAL SOCIETY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 6077339187
Plan sponsor’s address 150 LAKE STREET - THIRD FLOOR, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing LAUREN ZELL
SULLIVAN TRAIL LEGAL SOCIETY 403(B) PLAN 2015 161398410 2016-07-29 SULLIVAN TRAIL LEGAL SOCIETY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 6077339187
Plan sponsor’s address 150 LAKE STREET - THIRD FLOOR, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing LAUREN ZELL
SULLIVAN TRAIL LEGAL SOCIETY 403(B) PLAN 2014 161398410 2015-07-25 SULLIVAN TRAIL LEGAL SOCIETY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 6077339187
Plan sponsor’s address 150 LAKE STREET - THIRD FLOOR, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2015-07-25
Name of individual signing PAUL A. SARTORI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 210 LAKE ST., ELMIRA, NY, United States, 14901

Filings

Filing Number Date Filed Type Effective Date
900730000480 1990-07-30 CERTIFICATE OF INCORPORATION 1990-07-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
16-1398410 Corporation Unconditional Exemption 100 W CHURCH STREET, ELMIRA, NY, 14901-2717 1999-10
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-03
Asset 25,000 to 99,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 73248
Income Amount 766790
Form 990 Revenue Amount 766790
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name SULLIVAN TRAIL LEGAL SOCIETY INC
EIN 16-1398410
Tax Period 202303
Filing Type E
Return Type 990
File View File
Organization Name SULLIVAN TRAIL LEGAL SOCIETY INC
EIN 16-1398410
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name SULLIVAN TRAIL LEGAL SOCIETY INC
EIN 16-1398410
Tax Period 202103
Filing Type E
Return Type 990
File View File
Organization Name SULLIVAN TRAIL LEGAL SOCIETY INC
EIN 16-1398410
Tax Period 202003
Filing Type P
Return Type 990
File View File
Organization Name SULLIVAN TRAIL LEGAL SOCIETY INC
EIN 16-1398410
Tax Period 202003
Filing Type P
Return Type 990
File View File
Organization Name SULLIVAN TRAIL LEGAL SOCIETY INC
EIN 16-1398410
Tax Period 201903
Filing Type P
Return Type 990
File View File
Organization Name SULLIVAN TRAIL LEGAL SOCIETY INC
EIN 16-1398410
Tax Period 201803
Filing Type P
Return Type 990
File View File
Organization Name SULLIVAN TRAIL LEGAL SOCIETY INC
EIN 16-1398410
Tax Period 201703
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1852298404 2021-02-02 0248 PPS 150 Lake St Fl West, Elmira, NY, 14901-3401
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103230
Loan Approval Amount (current) 103230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47180
Servicing Lender Name Chemung Canal Trust Company
Servicing Lender Address One Chemung Canal Plz, ELMIRA, NY, 14901-3408
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Elmira, CHEMUNG, NY, 14901-3401
Project Congressional District NY-23
Number of Employees 7
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 47180
Originating Lender Name Chemung Canal Trust Company
Originating Lender Address ELMIRA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 104236.49
Forgiveness Paid Date 2022-01-31
1535837803 2020-05-21 0248 PPP 150 LAKE ST, ELMIRA, NY, 14901-3401
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102307.5
Loan Approval Amount (current) 102307.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47180
Servicing Lender Name Chemung Canal Trust Company
Servicing Lender Address One Chemung Canal Plz, ELMIRA, NY, 14901-3408
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address ELMIRA, CHEMUNG, NY, 14901-3401
Project Congressional District NY-23
Number of Employees 7
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 47180
Originating Lender Name Chemung Canal Trust Company
Originating Lender Address ELMIRA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103472.67
Forgiveness Paid Date 2021-07-19

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No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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