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SCHWEITZER & COMPANY, LLC

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Company Details

Name: SCHWEITZER & COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2008 (17 years ago)
Entity Number: 3647781
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 160 HOWELLS RD, STE 4, BAYSHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 160 HOWELLS RD, STE 4, BAYSHORE, NY, United States, 11706

Form 5500 Series

Employer Identification Number (EIN):
262258924
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2025-05-27 2025-06-03 Address 160, Suite 102, East Islip, NY, 11730, USA (Type of address: Service of Process)
2012-05-01 2025-05-27 Address 160 HOWELLS RD, STE 4, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
2010-03-31 2012-05-01 Address 126 W MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process)
2008-03-21 2010-03-31 Address 126 WEST MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250603005161 2025-06-03 CERTIFICATE OF CHANGE BY ENTITY 2025-06-03
250527004253 2025-05-27 BIENNIAL STATEMENT 2025-05-27
200427060219 2020-04-27 BIENNIAL STATEMENT 2020-03-01
180315006119 2018-03-15 BIENNIAL STATEMENT 2018-03-01
160408006275 2016-04-08 BIENNIAL STATEMENT 2016-03-01

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$106,825
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$106,825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$107,415.33
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $106,824

Court Cases

Court Case Summary

Filing Date:
2024-02-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SCHWEITZER & COMPANY, LLC
Party Role:
Plaintiff
Party Name:
VINCENT,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SCHWEITZER & COMPANY, LLC
Party Role:
Plaintiff
Party Name:
NEVELS,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SCHWEITZER & COMPANY, LLC
Party Role:
Plaintiff
Party Name:
UNKNOWN DEFENDANT
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State