| Name: | THE 1075 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1977 (48 years ago) |
| Entity Number: | 426365 |
| ZIP code: | 14886 |
| County: | Tompkins |
| Place of Formation: | New York |
| Address: | 6061 WATERBURG RD, APTSUITE, TRUMANSBURG, NY, United States, 14886 |
| Principal Address: | 6061 WATERBURG ROAD, TRUMANSBURG, NY, United States, 14886 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004816ZTVK0GP098 | 426365 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | PO BOX 388, TRUMANSBURG, US-NY, US, 14886 |
| Headquarters | PO Box 388, Trumansburg, US-NY, US, 14886 |
Registration details
| Registration Date | 2013-05-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-07-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 426365 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GW EHRHART INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 161083153 | 2024-11-21 | THE 1075 CORPORATION | 23 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-11-21 |
| Name of individual signing | WILLIAM OVERBAUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-05-01 |
| Business code | 424700 |
| Sponsor’s telephone number | 6073875274 |
| Plan sponsor’s address | 6061 WATERBURG RD, TRUMANSBURG, NY, 148860388 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-20 |
| Name of individual signing | WILLIAM TAYLOR OVERBAUGH |
| Name | Role | Address |
|---|---|---|
| THOMAS G OVERBAUGH | Chief Executive Officer | 6061 WATERBURG RD, TRUMANSBURG, NY, United States, 14886 |
| Name | Role | Address |
|---|---|---|
| THE 1075 CORPORATION | DOS Process Agent | 6061 WATERBURG RD, APTSUITE, TRUMANSBURG, NY, United States, 14886 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-06 | 2021-03-01 | Address | 6061 WATERBURG ROAD, TRUMANSBURG, NY, 14886, USA (Type of address: Service of Process) |
| 2009-03-19 | 2019-10-24 | Address | 9787 STATE ROUTE 96, TRUMANSBURG, NY, 14886, USA (Type of address: Principal Executive Office) |
| 2007-03-21 | 2019-12-06 | Address | PO BOX 388, TRUMANSBURG, NY, 14886, USA (Type of address: Service of Process) |
| 2003-03-25 | 2009-03-19 | Address | 2289 W MAIN ST, TRUMANSBURG, NY, 14886, USA (Type of address: Principal Executive Office) |
| 2003-03-25 | 2007-03-21 | Address | 2289 W MAIN ST, TRUMANSBERG, NY, 14886, USA (Type of address: Service of Process) |
| 2003-03-25 | 2021-03-01 | Address | PO BOX 388, TRUMANSBURG, NY, 14886, USA (Type of address: Chief Executive Officer) |
| 1999-04-02 | 2003-03-25 | Address | 2289 W. MAIN ST., TRUMANSBURG, NY, 14886, USA (Type of address: Chief Executive Officer) |
| 1999-04-02 | 2003-03-25 | Address | 2289 W. MAIN ST., TRUMANSBURG, NY, 14886, USA (Type of address: Principal Executive Office) |
| 1999-04-02 | 2003-03-25 | Address | 2289 W. MAIN ST., TRUMANSBURG, NY, 14886, USA (Type of address: Service of Process) |
| 1997-03-20 | 1999-04-02 | Address | C/O THOMAS G OVERBAUGH, 2289 W MAIN ST, TRUMANSBURG, NY, 14886, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210301060874 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 191206000268 | 2019-12-06 | CERTIFICATE OF CHANGE | 2019-12-06 |
| 191113000039 | 2019-11-13 | CERTIFICATE OF AMENDMENT | 2019-11-13 |
| 191024060290 | 2019-10-24 | BIENNIAL STATEMENT | 2019-03-01 |
| 170410006022 | 2017-04-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 130401006404 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110519002991 | 2011-05-19 | BIENNIAL STATEMENT | 2011-03-01 |
| 20100623053 | 2010-06-23 | ASSUMED NAME CORP INITIAL FILING | 2010-06-23 |
| 090319002311 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002735 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
