| Name: | SCHEER, GUARNIERI & ASSOCIATES CPAS, LLP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP |
| Status: | Active |
| Date of registration: | 16 Aug 1999 (26 years ago) |
| Entity Number: | 2409480 |
| ZIP code: | 10605 |
| County: | Blank |
| Place of Formation: | New York |
| Address: | 180A SOUTH BROADWAY, STE 100, WHITE PLAINS, NY, United States, 10605 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHEER GUARNIERI & ASSOCIATES CPAS, LLP 401(K) | 2023 | 113504904 | 2024-06-14 | SCHEER GUARNIERI & ASSOCIATES CPAS, LLP | 4 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-14 |
| Name of individual signing | MICHAEL GUARNIERI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9144379400 |
| Plan sponsor’s address | 1 KINGS HIGHWAY, TAPPAN, NY, 10983 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9144379400 |
| Plan sponsor’s address | 1 KINGS HIGHWAY, TAPPAN, NY, 10983 |
| Name | Role | Address |
|---|---|---|
| THE PARTNERSHIP | DOS Process Agent | 180A SOUTH BROADWAY, STE 100, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-21 | 2016-11-18 | Name | SCHEER & ASSOCIATES CPAS, LLP |
| 2009-09-18 | 2013-03-21 | Name | SCHEER & RUBINSTEIN, C.P.A.'S, LLP |
| 2005-11-23 | 2013-06-14 | Address | 184 CLEARMEADOW DRIVE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 2005-11-23 | 2014-11-21 | Address | 55 NORTHERN BLVD, ROOM 410, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1999-08-16 | 2009-09-18 | Name | TOPPER, SCHEER & RUBINSTEIN, C.P.A.'S, LLP |
| 1999-08-16 | 2005-11-23 | Address | 55 MAPLE AVENUE, SUITE 206, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190619002030 | 2019-06-19 | FIVE YEAR STATEMENT | 2019-08-01 |
| 161118000292 | 2016-11-18 | CERTIFICATE OF AMENDMENT | 2016-11-18 |
| 141121002058 | 2014-11-21 | FIVE YEAR STATEMENT | 2014-08-01 |
| 130614000256 | 2013-06-14 | CERTIFICATE OF AMENDMENT | 2013-06-14 |
| 130321000802 | 2013-03-21 | CERTIFICATE OF AMENDMENT | 2013-03-21 |
| 090918000236 | 2009-09-18 | CERTIFICATE OF AMENDMENT | 2009-09-18 |
| 090708002190 | 2009-07-08 | FIVE YEAR STATEMENT | 2009-08-01 |
| 051221000443 | 2005-12-21 | CERTIFICATE OF CONSENT | 2005-12-21 |
| 051123002790 | 2005-11-23 | FIVE YEAR STATEMENT | 2004-08-01 |
| RV-1742402 | 2004-12-29 | REVOCATION OF REGISTRATION | 2004-12-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9152018309 | 2021-01-30 | 0202 | PPS | 1 Kings Hwy Ste 101, Tappan, NY, 10983-2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
