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SCHEFF INVESTMENT GROUP LLC

Company Details

Name: SCHEFF INVESTMENT GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2004 (20 years ago)
Entity Number: 3137687
ZIP code: 14031
County: Erie
Place of Formation: New York
Address: 9505 MAIN STREET, CLARENCE, NY, United States, 14031

DOS Process Agent

Name Role Address
ALAN K SCHEFF DOS Process Agent 9505 MAIN STREET, CLARENCE, NY, United States, 14031

Form 5500 Series

Employer Identification Number (EIN):
202003614
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

History

Start date End date Type Value
2010-12-14 2024-12-02 Address 9505 MAIN STREET, CLARENCE, NY, 14031, USA (Type of address: Service of Process)
2004-12-14 2010-12-14 Address 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202002156 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230106000934 2023-01-06 BIENNIAL STATEMENT 2022-12-01
201201060600 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181203006751 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161209006436 2016-12-09 BIENNIAL STATEMENT 2016-12-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State