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SCHALTBAU NORTH AMERICA, INC.

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Company Details

Name: SCHALTBAU NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2002 (23 years ago)
Entity Number: 2793937
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 225 OSER AVENUE, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SCHALTBAU NORTH AMERICA DOS Process Agent 225 OSER AVENUE, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
JAMES TULLO Chief Executive Officer 225 OSER AVENUE, HAUPPAUGE, NY, United States, 11788

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XYGELGE1CVN8
CAGE Code:
865W6
UEI Expiration Date:
2025-07-18

Business Information

Division Name:
SCHALTBAU NORTH AMERICA
Activation Date:
2024-07-22
Initial Registration Date:
2018-09-11

Legal Entity Identifier

LEI Number:
2549002CLN07SUVJUN63

Registration Details:

Initial Registration Date:
2017-12-14
Next Renewal Date:
2019-12-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
431968644
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
26
Sponsors Telephone Number:

History

Start date End date Type Value
2024-07-12 2024-07-12 Address 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-07-12 Address 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28 2023-03-28 Address 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-07-12 Address 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240712004062 2024-07-12 BIENNIAL STATEMENT 2024-07-12
230328003299 2023-03-28 BIENNIAL STATEMENT 2022-07-01
201001062283 2020-10-01 BIENNIAL STATEMENT 2020-07-01
180706006554 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160705008832 2016-07-05 BIENNIAL STATEMENT 2016-07-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State