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  5. SCHNEIDER FINANCIAL GROUP, LTD.

SCHNEIDER FINANCIAL GROUP, LTD.

Company Details

Name: SCHNEIDER FINANCIAL GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2006 (19 years ago)
Entity Number: 3338786
ZIP code: 10541
County: Putnam
Place of Formation: New York
Principal Address: 824 ROUTE 6, SUITE 4, MAHOPACNY, NY, United States, 10541
Address: 824 ROUTE 6, SUITE 4, Mahopac, NY, United States, 10541

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHNEIDER FINANCIAL GROUP LTD 2023 204602708 2024-05-28 SCHNEIDER FINANCIAL GROUP LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541219
Sponsor’s telephone number 8456285400
Plan sponsor’s address 824 ROUTE 6, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing JONATHAN SCHNEIDER
SCHNEIDER FINANCIAL GROUP LTD 2022 204602708 2023-05-30 SCHNEIDER FINANCIAL GROUP LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541219
Sponsor’s telephone number 8456285400
Plan sponsor’s address 824 ROUTE 6, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing JONATHAN SCHNEIDER
SCHNEIDER FINANCIAL GROUP LTD 2021 204602708 2022-06-03 SCHNEIDER FINANCIAL GROUP LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541219
Sponsor’s telephone number 8456285400
Plan sponsor’s address 824 ROUTE 6, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing JONATHAN SCHNEIDER
SCHNEIDER FINANCIAL GROUP LTD 2020 204602708 2021-07-19 SCHNEIDER FINANCIAL GROUP LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541219
Sponsor’s telephone number 8456285400
Plan sponsor’s address 824 ROUTE 6, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing JONATHAN SCHNEIDER
SCHNEIDER FINANCIAL GROUP LTD 2019 204602708 2020-07-10 SCHNEIDER FINANCIAL GROUP LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541219
Sponsor’s telephone number 8456285400
Plan sponsor’s address 824 ROUTE 6, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing JONATHAN SCHNEIDER
SCHNEIDER FINANCIAL GROUP LTD 2018 204602708 2019-07-11 SCHNEIDER FINANCIAL GROUP LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541219
Sponsor’s telephone number 8456285400
Plan sponsor’s address 824 ROUTE 6, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing JONATHAN SCHNEIDER
SCHNEIDER FINANCIAL GROUP LTD 2017 204602708 2018-09-06 SCHNEIDER FINANCIAL GROUP LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541219
Sponsor’s telephone number 8456285400
Plan sponsor’s address 824 ROUTE 6, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing JONATHAN SCHNEIDER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 824 ROUTE 6, SUITE 4, Mahopac, NY, United States, 10541

Chief Executive Officer

Name Role Address
JONATHAN SCHNEIDER Chief Executive Officer 824 ROUTE 6, SUITE 4, MAHOPACNY, NY, United States, 10541

History

Start date End date Type Value
2024-03-03 2024-03-03 Address 824 ROUTE 6, SUITE 4, MAHOPACNY, NY, 10541, USA (Type of address: Chief Executive Officer)
2021-08-10 2024-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-08-28 2024-03-03 Address 824 ROUTE 6, SUITE 4, MAHOPACNY, NY, 10541, USA (Type of address: Chief Executive Officer)
2018-08-28 2024-03-03 Address 824 ROUTE 6, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)
2006-03-24 2021-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-24 2018-08-28 Address 609 ROUTE SIX, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240303000119 2024-03-03 BIENNIAL STATEMENT 2024-03-03
220104001586 2022-01-04 BIENNIAL STATEMENT 2022-01-04
180828002010 2018-08-28 BIENNIAL STATEMENT 2018-03-01
060324000194 2006-03-24 CERTIFICATE OF INCORPORATION 2006-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9047777109 2020-04-15 0202 PPP 824 ROUTE 6; SUITE 4, MAHOPAC, NY, 10541
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52800
Loan Approval Amount (current) 52800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAHOPAC, PUTNAM, NY, 10541-0001
Project Congressional District NY-17
Number of Employees 9
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 53241.21
Forgiveness Paid Date 2021-02-24
6449968309 2021-01-27 0202 PPS 824 Route 6 Ste 4, Mahopac, NY, 10541-1795
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46898.65
Loan Approval Amount (current) 46898.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mahopac, PUTNAM, NY, 10541-1795
Project Congressional District NY-17
Number of Employees 5
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 47171.05
Forgiveness Paid Date 2021-09-07

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JONATHAN SCHNEIDER

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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