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  5. USM U. SCHAERER SONS INC.

USM U. SCHAERER SONS INC.

Company Details

Name: USM U. SCHAERER SONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 1995 (29 years ago)
Entity Number: 1948083
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 28-30 GREENE STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USM 401K PLAN 2023 133847060 2024-07-18 USM U. SCHAERER SONS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 2123711230
Plan sponsor’s address 28-30 GREENE ST, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing TRACIA ELLIOTT
USM 401K PLAN 2022 133847060 2023-09-14 USM U. SCHAERER SONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 2123711230
Plan sponsor’s address 28-30 GREENE ST, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing TRACIA ELLIOTT
USM 401K PLAN 2021 133847060 2022-05-26 USM U. SCHAERER SONS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 2123711230
Plan sponsor’s address 28-30 GREENE ST, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing TRACIA ELLIOTT
USM 401K PLAN 2020 133847060 2021-07-28 USM U. SCHAERER SONS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 2123711230
Plan sponsor’s address 28-30 GREENE ST, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing TRACIA ELLIOTT
USM 401K PLAN 2019 133847060 2020-06-24 USM U. SCHAERER SONS, INC. 26
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 2123711230
Plan sponsor’s address 28-30 GREENE ST, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing TELLIOTT0183
USM 401K PLAN 2019 133847060 2020-06-30 USM U. SCHAERER SONS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 2123711230
Plan sponsor’s address 28-30 GREENE ST, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing TRACIA ELLIOTT
USM 401K PLAN 2018 133847060 2019-07-10 USM U. SCHAERER SONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 2123711230
Plan sponsor’s address 28-30 GREENE ST, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing TRACIA ELLIOTT
USM 401K PLAN 2017 133847060 2018-08-22 USM U. SCHAERER SONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 2123711230
Plan sponsor’s address 28-30 GREENE ST, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing TRACIA ELLIOTT
USM 401K PLAN 2016 133847060 2017-07-11 USM U. SCHAERER SONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 2123711230
Plan sponsor’s address 28-30 GREENE ST, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing CAROLYN JAMES
USM 401K PLAN 2015 133847060 2016-07-07 USM U. SCHAERER SONS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 2123711230
Plan sponsor’s address 28-30 GREENE ST, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing CAROLYN JAMES

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28-30 GREENE STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
GERHARD SCHNIDRIG Chief Executive Officer 28-30 GREENE STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2008-08-06 2011-08-17 Address 28-30 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2002-10-02 2008-08-06 Address 28-30 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2001-09-19 2011-08-17 Address 150 E 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office)
2001-09-19 2011-08-17 Address 150 E 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2001-09-19 2002-10-02 Address 150 E 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2000-05-03 2001-09-19 Address SHUSTAK JALIL & HELLER, 545 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-09-02 2001-09-19 Address 150 EAST 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office)
1999-09-02 2000-05-03 Address 150 EAST 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
1999-09-02 2001-09-19 Address 150 EAST 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
1997-08-28 1999-09-02 Address 150 EAST 58TH STREET, 12TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110817002929 2011-08-17 BIENNIAL STATEMENT 2011-08-01
080806000043 2008-08-06 CERTIFICATE OF CHANGE 2008-08-06
030819002312 2003-08-19 BIENNIAL STATEMENT 2003-08-01
021002000120 2002-10-02 CERTIFICATE OF CHANGE 2002-10-02
010919002487 2001-09-19 BIENNIAL STATEMENT 2001-08-01
000503000201 2000-05-03 CERTIFICATE OF CHANGE 2000-05-03
991217000058 1999-12-17 CERTIFICATE OF AMENDMENT 1999-12-17
990902002569 1999-09-02 BIENNIAL STATEMENT 1999-08-01
970828002130 1997-08-28 BIENNIAL STATEMENT 1997-08-01
950815000490 1995-08-15 CERTIFICATE OF INCORPORATION 1995-08-15

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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