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P. SCHNEIDER & ASSOCIATES, PLLC

Company Details

Name: P. SCHNEIDER & ASSOCIATES, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 2003 (22 years ago)
Entity Number: 2943172
ZIP code: 12413
County: Greene
Place of Formation: New York
Address: 80 BIRCH HILL DRIVE, CAIRO, NY, United States, 12413

Contact Details

Phone +1 518-622-2123

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 80 BIRCH HILL DRIVE, CAIRO, NY, United States, 12413

Form 5500 Series

Employer Identification Number (EIN):
010793834
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2046409-DCA Active Business 2016-12-13 2025-01-31
1357985-DCA Inactive Business 2010-06-07 2013-01-31

History

Start date End date Type Value
2005-08-08 2011-08-05 Address 130 MAIN ST, CAIRO, NY, 12413, USA (Type of address: Service of Process)
2003-08-14 2005-08-08 Address 130 MAIN STREET, CAIRO, NY, 12413, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151119006167 2015-11-19 BIENNIAL STATEMENT 2015-08-01
130812006646 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110805002532 2011-08-05 BIENNIAL STATEMENT 2011-08-01
090803002730 2009-08-03 BIENNIAL STATEMENT 2009-08-01
070822002093 2007-08-22 BIENNIAL STATEMENT 2007-08-01

Complaints

Start date End date Type Satisafaction Restitution Result
2015-09-09 2015-09-15 Billing Dispute Yes 16552.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3566317 RENEWAL INVOICED 2022-12-14 150 Debt Collection Agency Renewal Fee
3280616 RENEWAL INVOICED 2021-01-07 150 Debt Collection Agency Renewal Fee
2942432 RENEWAL INVOICED 2018-12-11 150 Debt Collection Agency Renewal Fee
2493399 LICENSE INVOICED 2016-11-21 38 Debt Collection License Fee
2493400 BLUEDOT INVOICED 2016-11-21 150 Blue Dot Fee
1016334 RENEWAL INVOICED 2010-11-26 150 Debt Collection Agency Renewal Fee
1016332 LICENSE INVOICED 2010-06-08 75 Debt Collection License Fee
1016333 CNV_TFEE INVOICED 2010-06-08 1.5 WT and WH - Transaction Fee

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
300000.00
Total Face Value Of Loan:
300000.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State