| Name: | SCHULTZE ASSET MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 Nov 2001 (23 years ago) |
| Date of dissolution: | 17 Oct 2017 |
| Entity Number: | 2695738 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 800 WESTCHESTER AVE SOUTH 632, RYE BROOK, NY, United States, 10573 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHULTZE ASSET MANAGEMENT, LLC PROFIT SHARING PLAN | 2017 | 223563247 | 2018-10-01 | SCHULTZE ASSET MANAGEMENT, LLC | 13 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Active participants | 5 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 4 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 9 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-01 |
| Name of individual signing | GEORGE SCHULTZE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9147015260 |
| Plan sponsor’s address | 3000 WESTCHESTER AVENUE, PURCHASE, NY, 10577 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-10 |
| Name of individual signing | GEORGE SCHULTZE |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 800 WESTCHESTER AVE SOUTH 632, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-17 | 2017-10-17 | Address | 3000 WESTCHESTER AVE SUITE 204, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2001-11-02 | 2015-02-17 | Address | 50 MAIN STREET, SUITE 1000, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171017000655 | 2017-10-17 | SURRENDER OF AUTHORITY | 2017-10-17 |
| 150217002021 | 2015-02-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 080314000336 | 2008-03-14 | CERTIFICATE OF PUBLICATION | 2008-03-14 |
| 011102000655 | 2001-11-02 | APPLICATION OF AUTHORITY | 2001-11-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
