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SCHWARTZBERG, INC.

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Company Details

Name: SCHWARTZBERG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2002 (23 years ago)
Entity Number: 2753261
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 36 MAIN STREET, WARWICK, NY, United States, 10990
Principal Address: 36 MAIN ST, WARWICK, NY, United States, 10990

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOSHE SCHWARTZBERG Chief Executive Officer 36 MAIN ST, WARWICK, NY, United States, 10990

DOS Process Agent

Name Role Address
SCHWARTZBERG, INC. DOS Process Agent 36 MAIN STREET, WARWICK, NY, United States, 10990

History

Start date End date Type Value
2024-04-05 2024-04-05 Address 36 MAIN ST, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2014-04-11 2024-04-05 Address 36 MAIN STREET, WARWICK, NY, 10990, USA (Type of address: Service of Process)
2014-04-11 2024-04-05 Address 36 MAIN ST, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2006-04-11 2014-04-11 Address 38 MAIN ST, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office)
2006-04-11 2014-04-11 Address 38 MAIN ST, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240405002375 2024-04-05 BIENNIAL STATEMENT 2024-04-05
220729001178 2022-07-29 BIENNIAL STATEMENT 2022-04-01
210302061260 2021-03-02 BIENNIAL STATEMENT 2020-04-01
160401006287 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140411006301 2014-04-11 BIENNIAL STATEMENT 2014-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58513.00
Total Face Value Of Loan:
58513.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$58,513
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,513
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,114.16
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $58,513

Court Cases

Court Case Summary

Filing Date:
2020-03-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SCHWARTZBERG, INC.
Party Role:
Plaintiff
Party Name:
CHET MINING CO, LLC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-02-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
ILARDI
Party Role:
Plaintiff
Party Name:
SCHWARTZBERG, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-07-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SCHWARTZBERG, INC.
Party Role:
Defendant
Party Name:
PANGANIBAN
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State