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  5. OLD FORGE PROPERTIES, INC.

OLD FORGE PROPERTIES, INC.

Company Details

Name: OLD FORGE PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1977 (48 years ago)
Entity Number: 431929
ZIP code: 13420
County: Herkimer
Place of Formation: New York
Address: 3183 State Route 28, Old Forge, NY, United States, 13420
Principal Address: 3183 STATE RTE 28, OLD FORGE, NY, United States, 13420

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLD FORGE PROPERTIES, INC. EMPLOYEES' PROFIT SHARING PLAN 2023 161085647 2024-10-15 OLD FORGE PROPERTIES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 531390
Sponsor’s telephone number 3153696145
Plan sponsor’s address P. O. BOX 181, OLD FORGE, NY, 13420
OLD FORGE PROPERTIES, INC. EMPLOYEES' PROFIT SHARING PLAN 2022 161085647 2023-10-16 OLD FORGE PROPERTIES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 531390
Sponsor’s telephone number 3153696145
Plan sponsor’s address P. O. BOX 181, OLD FORGE, NY, 13420
OLD FORGE PROPERTIES, INC. EMPLOYEES' PROFIT SHARING PLAN 2021 161085647 2022-10-17 OLD FORGE PROPERTIES, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 531390
Sponsor’s telephone number 3153696145
Plan sponsor’s address P. O. BOX 181, OLD FORGE, NY, 13420
OLD FORGE PROPERTIES, INC. EMPLOYEES' PROFIT SHARING PLAN 2020 161085647 2021-10-27 OLD FORGE PROPERTIES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 531390
Sponsor’s telephone number 3153696145
Plan sponsor’s address P. O. BOX 181, OLD FORGE, NY, 13420
OLD FORGE PROPERTIES, INC. EMPLOYEES' PROFIT SHARING PLAN 2020 161085647 2021-10-14 OLD FORGE PROPERTIES, INC. 71
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 531390
Sponsor’s telephone number 3153696145
Plan sponsor’s address P. O. BOX 181, OLD FORGE, NY, 13420
OLD FORGE PROPERTIES, INC. EMPLOYEES' PROFIT SHARING PLAN 2019 161085647 2020-10-14 OLD FORGE PROPERTIES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 531390
Sponsor’s telephone number 3153696145
Plan sponsor’s address P. O. BOX 181, OLD FORGE, NY, 13420
OLD FORGE PROPERTIES, INC. EMPLOYEES' PROFIT SHARING PLAN 2018 161085647 2019-10-09 OLD FORGE PROPERTIES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 531390
Sponsor’s telephone number 3153696145
Plan sponsor’s address P. O. BOX 181, OLD FORGE, NY, 13420
OLD FORGE PROPERTIES, INC. EMPLOYEES' PROFIT SHARING PLAN 2017 161085647 2019-10-09 OLD FORGE PROPERTIES, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 531390
Sponsor’s telephone number 3153696145
Plan sponsor’s address P. O. BOX 181, OLD FORGE, NY, 13420
OLD FORGE PROPERTIES, INC. EMPLOYEES' PROFIT SHARING PLAN 2017 161085647 2018-08-16 OLD FORGE PROPERTIES, INC. 68
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 531390
Sponsor’s telephone number 3153696145
Plan sponsor’s address P. O. BOX 181, OLD FORGE, NY, 13420
OLD FORGE PROPERTIES, INC. EMPLOYEES' PROFIT SHARING PLAN 2016 161085647 2017-10-11 OLD FORGE PROPERTIES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 531390
Sponsor’s telephone number 3153696145
Plan sponsor’s address P. O. BOX 181, OLD FORGE, NY, 13420

Chief Executive Officer

Name Role Address
KELLY GREENE Chief Executive Officer 3183 STATE RTE 28, OLD FORGE, NY, United States, 13420

DOS Process Agent

Name Role Address
OLD FORGE PROPERTIES, INC. DOS Process Agent 3183 State Route 28, Old Forge, NY, United States, 13420

Permits

Number Date End date Type Address
60764 1997-04-08 2002-05-01 Mined land permit North Of Enchanted Forest Park

History

Start date End date Type Value
2023-06-23 2024-02-23 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-04-28 2023-04-28 Address 3183 STATE RTE 28, OLD FORGE, NY, 13420, USA (Type of address: Chief Executive Officer)
2023-04-28 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2019-12-18 2023-04-28 Address 3183 STATE RTE 28, OLD FORGE, NY, 13420, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-04-28 Address PO BOX 181, OLD FORGE, NY, 13420, USA (Type of address: Service of Process)
2019-09-10 2019-12-18 Address 3183 STATE RTE 28, OLD FORGE, NY, 13420, USA (Type of address: Principal Executive Office)
2019-09-10 2019-12-18 Address 3183 STATE RTE 28, OLD FORGE, NY, 13420, USA (Type of address: Chief Executive Officer)
2019-09-10 2019-11-27 Address ENCHANTED FOREST, 3183 STATE RTE 28, OLD FORGE, NY, 13420, USA (Type of address: Service of Process)
2012-11-20 2023-04-28 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2005-06-16 2019-09-10 Address 3183 STATE RTE 28, OLD FORGE, NY, 13420, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230428002846 2023-04-28 BIENNIAL STATEMENT 2023-04-01
191218002004 2019-12-18 AMENDMENT TO BIENNIAL STATEMENT 2019-04-01
191127000666 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
190910002017 2019-09-10 BIENNIAL STATEMENT 2019-04-01
140331002477 2014-03-31 BIENNIAL STATEMENT 2013-04-01
121207002372 2012-12-07 BIENNIAL STATEMENT 2011-04-01
121120000823 2012-11-20 CERTIFICATE OF AMENDMENT 2012-11-20
20120716130 2012-07-16 ASSUMED NAME LLC INITIAL FILING 2012-07-16
070424002343 2007-04-24 BIENNIAL STATEMENT 2007-04-01
050616002816 2005-06-16 BIENNIAL STATEMENT 2005-04-01

Related by officers

KELLY GREENE

FOUR DAYS, INC. KELLY GREENE, INC.

Related by address

3183 State Route 28, Old Forge, NY, United States, 13420

ENCHANTED FOREST, LLC IAM OF CAMPING, LLC IAM WATER EDGE, LLC IAM WATER SAFARI, LLC GASTON LLC P. BUNYAN LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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