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  5. SCHWAB COMPANY LLC

SCHWAB COMPANY LLC

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Company Details

Name: SCHWAB COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jul 2008 (17 years ago)
Entity Number: 3700058
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 1310 48TH STREET, SUITE 312, BROOKLYN, NY, United States, 11219

Agent

Name Role Address
MOSES L. SCHWAB Agent 4819 13TH AVENUE, BROOKLYN, NY, 11219

DOS Process Agent

Name Role Address
SCHWAB COMPANY LLC DOS Process Agent 1310 48TH STREET, SUITE 312, BROOKLYN, NY, United States, 11219

History

Start date End date Type Value
2008-07-24 2018-07-03 Address 4819 13TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200710060230 2020-07-10 BIENNIAL STATEMENT 2020-07-01
180703006464 2018-07-03 BIENNIAL STATEMENT 2018-07-01
140710006174 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120814002447 2012-08-14 BIENNIAL STATEMENT 2012-07-01
100715002151 2010-07-15 BIENNIAL STATEMENT 2010-07-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSBP1106F14078
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2017-05-31
Description:
DHS BULK CLOSE OUT
Naics Code:
337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product Or Service Code:
9999: MISCELLANEOUS ITEMS
Procurement Instrument Identifier:
HSBP1108F21114
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2017-05-31
Description:
DHS BULK CLOSE OUT
Naics Code:
337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product Or Service Code:
7110: OFFICE FURNITURE
Procurement Instrument Identifier:
HSBP1107F19231
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2017-05-31
Description:
DHS BULK CLOSE OUT
Naics Code:
337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product Or Service Code:
7195: MISCELLANEOUS FURNITURE AND FIXTURES

USAspending Awards / Financial Assistance

Date:
2011-03-25
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
FARM AND RANCH LANDS PROTECTION PROGRAM
Obligated Amount:
300.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-03-25
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Obligated Amount:
500.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-03-25
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
AGRICULTURAL MANAGEMENT ASSISTANCE
Obligated Amount:
500.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-03-25
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
FARM AND RANCH LANDS PROTECTION PROGRAM
Obligated Amount:
382.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-03-25
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
WETLANDS RESERVE PROGRAM
Obligated Amount:
250.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-01-17
Type:
Planned
Address:
900 LINDEN AVENUE, ROCHESTER, NY, 14625
Safety Health:
Safety
Scope:
NoInspection

Court Cases

Court Case Summary

Filing Date:
2024-02-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
SCHWAB,
Party Role:
Plaintiff
Party Name:
SCHWAB COMPANY LLC
Party Role:
Plaintiff
Party Name:
EXACTECH, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-07-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
SCHWAB COMPANY LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-10-04
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
SCHWAB COMPANY LLC
Party Role:
Plaintiff
Party Name:
TARGET CORPORATION
Party Role:
Defendant

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Related by address

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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