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  5. JAMES B. SCHWAB CO., INC.

JAMES B. SCHWAB CO., INC.

Company Details

Name: JAMES B. SCHWAB CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1960 (65 years ago)
Entity Number: 125116
ZIP code: 12207
County: Chautauqua
Place of Formation: New York
Principal Address: 223 W MAIN ST, FALCONER, NY, United States, 14733
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 75000

Type CAP

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
E4WKL1JKCJ45 2024-03-13 223 W MAIN ST, FALCONER, NY, 14733, 1615, USA 223 W MAIN ST, FALCONER, NY, 14733, 1615, USA

Business Information
Doing Business As JAMES B SCHWAB CO INC
Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2023-03-16
Initial Registration Date 2005-09-28
Entity Start Date 1952-07-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 459999
Product and Service Codes 7510, 7520

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BECKY M CARLSON
Role CONTROLLER
Address 223 W MAIN ST, FALCONER, NY, 14733, 1615, USA
Government Business
Title PRIMARY POC
Name TROY SCHWAB
Role SALES MANAGER
Address 2901 W 22ND ST, ERIE, PA, 16506, 1615, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
45HK6 Active Non-Manufacturer 2005-09-28 2024-03-13 2028-03-16 2024-03-13

Contact Information
POC TROY SCHWAB
Phone +1 814-836-0008
Fax +1 814-836-0303
Address 223 W MAIN ST, FALCONER, NY, 14733 1615, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2023-03-16
CAGE number 7Z7R0
Company Name UBEO LLC
CAGE Last Updated 2024-07-08
Immediate Level Owner
Vendor Certified 2023-03-16
CAGE number 6R926
Company Name BRASWELL OFFICE SYSTEMS INC
CAGE Last Updated 2024-07-30
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES B. SCHWAB CO. , INC. PROFIT SHARING PLAN 2021 160841046 2022-03-18 JAMES B. SCHWAB CO., INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 453990
Sponsor’s telephone number 7166653217
Plan sponsor’s address 223 WEST MAIN STREET, FALCONER, NY, 14733

Signature of
Role Plan administrator
Date 2022-03-18
Name of individual signing BECKY CARLSON
JAMES B. SCHWAB CO., INC. PROFIT SHARING PLAN 2020 160841046 2021-09-17 JAMES B. SCHWAB CO., INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 453990
Sponsor’s telephone number 7166653217
Plan sponsor’s address 223 WEST MAIN STREET, FALCONER, NY, 14733

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing BECKY CARLSON
JAMES B. SCHWAB CO., INC. PROFIT SHARING PLAN 2019 160841046 2020-07-31 JAMES B. SCHWAB CO., INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 453990
Sponsor’s telephone number 7166653217
Plan sponsor’s address 223 WEST MAIN STREET, FALCONER, NY, 14733

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing BECKY CARLSON
JAMES B. SCHWAB CO., INC. PROFIT SHARING PLAN 2018 160841046 2019-10-11 JAMES B. SCHWAB CO. , INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 453990
Sponsor’s telephone number 7166653217
Plan sponsor’s address 223 WEST MAIN STREET, FALCONER, NY, 14733

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing BECKY CARLSON
JAMES B. SCHWAB CO., INC. PROFIT SHARING PLAN 2017 160841046 2018-07-20 JAMES B. SCHWAB CO. , INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 453990
Sponsor’s telephone number 7166653217
Plan sponsor’s address 223 WEST MAIN STREET, FALCONER, NY, 14733

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing BECKY CARLSON
JAMES B. SCHWAB CO., INC. PROFIT SHARING PLAN 2016 160841046 2017-07-27 JAMES B. SCHWAB CO., INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 453990
Sponsor’s telephone number 7166653217
Plan sponsor’s address 223 WEST MAIN STREET, FALCONER, NY, 14733

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing BECKY CARLSON
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing BECKY CARLSON
JAMES B. SCHWAB CO., INC. PROFIT SHARING PLAN 2015 160841046 2016-07-28 JAMES B. SCHWAB CO., INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 453990
Sponsor’s telephone number 7166653217
Plan sponsor’s address 223 WEST MAIN STREET, FALCONER, NY, 14733

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing BECKY CARLSON
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing BECKY CARLSON
JAMES B. SCHWAB CO., INC. PROFIT SHARING PLAN 2014 160841046 2015-07-15 JAMES B. SCHWAB CO., INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 453990
Sponsor’s telephone number 7166653217
Plan sponsor’s address 223 WEST MAIN STREET, FALCONER, NY, 14733

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing JAMES SCHWAB
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing JAMES SCHWAB
JAMES B. SCHWAB CO., INC. PROFIT SHARING PLAN 2013 160841046 2014-07-16 JAMES B. SCHWAB CO., INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 453990
Sponsor’s telephone number 7166653217
Plan sponsor’s address 223 WEST MAIN STREET, FALCONER, NY, 14733

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing JAMES SCHWAB
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing JAMES SCHWAB
JAMES B. SCHWAB CO., INC. PROFIT SHARING PLAN 2012 160841046 2013-04-11 JAMES B. SCHWAB CO., INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 453990
Sponsor’s telephone number 7166653217
Plan sponsor’s address 223 WEST MAIN STREET, FALCONER, NY, 14733

Signature of
Role Plan administrator
Date 2013-04-11
Name of individual signing JAMES SCHWAB

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DENNIS N SCHWAB Chief Executive Officer 2901 W 22ND ST, ERIE, PA, United States, 16506

History

Start date End date Type Value
2021-08-23 2021-12-20 Shares Share type: NO PAR VALUE, Number of shares: 7500, Par value: 0
2021-03-18 2021-08-24 Address 223 W MAIN ST, FALCONER, NY, 14733, USA (Type of address: Service of Process)
2021-03-18 2021-08-24 Address 2901 W 22ND ST, ERIE, PA, 16506, USA (Type of address: Chief Executive Officer)
2014-05-22 2021-03-18 Address 1075 MULBERRY CT, FAIRVIEW, PA, 16415, USA (Type of address: Chief Executive Officer)
2004-02-13 2014-05-22 Address PO BOX 6, 223 W MAIN ST, FALCONER, NY, 14733, 0006, USA (Type of address: Chief Executive Officer)
2002-02-11 2021-03-18 Address PO BOX 6, 223 W MAIN ST, FALCONER, NY, 14733, 0006, USA (Type of address: Service of Process)
2002-02-11 2004-02-13 Address PO BOX 6, 223 W MAIN ST, FALCONER, NY, 14733, 0006, USA (Type of address: Chief Executive Officer)
2000-02-01 2002-02-11 Address 3680 GERRY-LEVANT RD, FALCONER, NY, 14733, USA (Type of address: Chief Executive Officer)
1996-03-05 2002-02-11 Address 223 W MAIN ST, FALCONER, NY, 14733, 0006, USA (Type of address: Service of Process)
1993-03-23 2002-02-11 Address 223 WEST MAIN STREET, FALCONER, NY, 14733, 0006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210824002166 2021-08-23 CERTIFICATE OF AMENDMENT 2021-08-23
210318060025 2021-03-18 BIENNIAL STATEMENT 2020-01-01
140522002239 2014-05-22 BIENNIAL STATEMENT 2014-01-01
120210002404 2012-02-10 BIENNIAL STATEMENT 2012-01-01
100301002360 2010-03-01 BIENNIAL STATEMENT 2010-01-01
080226002020 2008-02-26 BIENNIAL STATEMENT 2008-01-01
060221002587 2006-02-21 BIENNIAL STATEMENT 2006-01-01
040213002515 2004-02-13 BIENNIAL STATEMENT 2004-01-01
020211002057 2002-02-11 BIENNIAL STATEMENT 2002-01-01
C287753-1 2000-04-26 ASSUMED NAME CORP DISCONTINUANCE 2000-04-26

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V562Q85441 2008-09-15 2008-09-25 2008-09-25
Unique Award Key CONT_AWD_V562Q85441_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details
Recipient JAMES B. SCHWAB CO., INC.
UEI E4WKL1JKCJ45
Legacy DUNS 013560750
Recipient Address UNITED STATES, 223 W MAIN ST, FALCONER, 147331615
PO AWARD V562C80179 2008-07-11 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_V562C80179_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title JAMES B SCHWAB, RICOH AFICIO COPIER MAINTENANCE FO
Product and Service Codes J074: MAINT-REP OF OFFICE MACHINES

Recipient Details
Recipient JAMES B. SCHWAB CO., INC.
UEI E4WKL1JKCJ45
Legacy DUNS 013560750
Recipient Address UNITED STATES, 223 W MAIN ST, FALCONER, 147331615
PO AWARD V562Q84158 2008-07-01 2008-07-01 2008-07-01
Unique Award Key CONT_AWD_V562Q84158_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title TONER-FAX/COPIER FOR RICOH AFICIO 5510NF DIGITAL
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details
Recipient JAMES B. SCHWAB CO., INC.
UEI E4WKL1JKCJ45
Legacy DUNS 013560750
Recipient Address UNITED STATES, 223 W MAIN ST, FALCONER, 147331615
PO AWARD V562Q83488 2008-05-19 2008-05-19 2008-05-19
Unique Award Key CONT_AWD_V562Q83488_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title STAPLES, TYPE K
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details
Recipient JAMES B. SCHWAB CO., INC.
UEI E4WKL1JKCJ45
Legacy DUNS 013560750
Recipient Address UNITED STATES, 223 W MAIN ST, FALCONER, 147331615
PO AWARD V562A85012 2008-05-12 2008-06-30 2008-06-30
Unique Award Key CONT_AWD_V562A85012_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title CSN: 3610-438995
Product and Service Codes 3610: PRINTING,DUPLICATING & BOOKBIND EQ

Recipient Details
Recipient JAMES B. SCHWAB CO., INC.
UEI E4WKL1JKCJ45
Legacy DUNS 013560750
Recipient Address UNITED STATES, 223 W MAIN ST, FALCONER, 147331615
PO AWARD V562A85011 2008-05-12 2008-06-30 2008-06-30
Unique Award Key CONT_AWD_V562A85011_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title CSN: 3610-438995
Product and Service Codes 3610: PRINTING,DUPLICATING & BOOKBIND EQ

Recipient Details
Recipient JAMES B. SCHWAB CO., INC.
UEI E4WKL1JKCJ45
Legacy DUNS 013560750
Recipient Address UNITED STATES, 223 W MAIN ST, FALCONER, 147331615
PO AWARD V562Q82876 2008-04-11 2008-04-11 2008-04-11
Unique Award Key CONT_AWD_V562Q82876_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title STAPLES, TYPE J
Product and Service Codes 6530: HOSP FURNITURE,EQ,UTENSILS & SUP

Recipient Details
Recipient JAMES B. SCHWAB CO., INC.
UEI E4WKL1JKCJ45
Legacy DUNS 013560750
Recipient Address UNITED STATES, 223 W MAIN ST, FALCONER, 147331615
PO AWARD V562Q82875 2008-04-11 2008-04-21 2008-04-21
Unique Award Key CONT_AWD_V562Q82875_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title STAPLES, TYPE H
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details
Recipient JAMES B. SCHWAB CO., INC.
UEI E4WKL1JKCJ45
Legacy DUNS 013560750
Recipient Address UNITED STATES, 223 W MAIN ST, FALCONER, 147331615
PO AWARD V562Q82825 2008-04-09 2008-04-19 2008-04-19
Unique Award Key CONT_AWD_V562Q82825_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title TO ESTIMATE RICOH AFICIO COPIER MPC2500G MODEL FOR
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details
Recipient JAMES B. SCHWAB CO., INC.
UEI E4WKL1JKCJ45
Legacy DUNS 013560750
Recipient Address UNITED STATES, 223 W MAIN ST, FALCONER, 147331615
PO AWARD V562Q82281 2008-03-10 2008-03-20 2008-03-20
Unique Award Key CONT_AWD_V562Q82281_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title TONER-FAX/COPIER FOR RICOH AFICIO 5510NF DIGITAL
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details
Recipient JAMES B. SCHWAB CO., INC.
UEI E4WKL1JKCJ45
Legacy DUNS 013560750
Recipient Address UNITED STATES, 223 W MAIN ST, FALCONER, 147331615

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Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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