| Name: | SCHULTHEIS & PANETTIERI, LLP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP |
| Status: | Active |
| Date of registration: | 02 Jan 2004 (21 years ago) |
| Entity Number: | 2994884 |
| ZIP code: | 11788 |
| County: | Blank |
| Place of Formation: | New York |
| Address: | 450 Wireless Blvd., HAUPPAUGE, NY, United States, 11788 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHULTHEIS & PANETTIERI, LLP 401(K)/PROFIT SHARING PLAN | 2015 | 131577780 | 2016-10-07 | SCHULTHEIS & PANETTIERI, LLP | 126 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 102 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 21 |
| 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 | 123 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 4 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-07 |
| Name of individual signing | CAROL WESTFALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-07 |
| Name of individual signing | CAROL WESTFALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2007-10-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 6312734778 |
| Plan sponsor’s mailing address | 210 MARCUS BLVD, HAUPPAUGE, NY, 11788 |
| Plan sponsor’s address | 210 MARCUS BLVD, HAUPPAUGE, NY, 11788 |
Number of participants as of the end of the plan year
| Active participants | 101 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 28 |
| Number of participants with account balances as of the end of the plan year | 131 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-29 |
| Name of individual signing | CAROL WESTFALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-29 |
| Name of individual signing | CAROL WESTFALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE PARTNERSHIP | DOS Process Agent | 450 Wireless Blvd., HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-02 | 2024-06-06 | Address | 210 MARCUS BLVD, HAUPPAUGE, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606000193 | 2024-06-06 | FIVE YEAR STATEMENT | 2024-06-06 |
| 181115002004 | 2018-11-15 | FIVE YEAR STATEMENT | 2019-01-01 |
| 131218002048 | 2013-12-18 | FIVE YEAR STATEMENT | 2014-01-01 |
| 081201002904 | 2008-12-01 | FIVE YEAR STATEMENT | 2009-01-01 |
| 070307000546 | 2007-03-07 | CERTIFICATE OF PUBLICATION | 2007-03-07 |
| 040102000934 | 2004-01-02 | NOTICE OF REGISTRATION | 2004-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7804517100 | 2020-04-14 | 0235 | PPP | 450 WIRELESS BLVD, HAUPPAUGE, NY, 11788-3934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
