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  5. DANIEL G. SCHWARTZ, INC.

DANIEL G. SCHWARTZ, INC.

Company Details

Name: DANIEL G. SCHWARTZ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1977 (47 years ago)
Entity Number: 450078
ZIP code: 14814
County: Chemung
Place of Formation: New York
Address: 92 HIBBARD RD, BIG FLATS, NY, United States, 14814

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
DANIEL G SCHWARTZ INC 401K PROFIT SHARING PLAN AND TRUST 2023 161093599 2024-09-06 DANIEL G SCHWARTZ INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 6075622000
Plan sponsor’s DBA name FINGER LAKES ENVIRONMENTAL
Plan sponsor’s address 92 HIBBARD RD, BIG FLATS, NY, 148148933
DANIEL G SCHWARTZ INC 401K PROFIT SHARING PLAN AND TRUST 2022 161093599 2023-07-31 DANIEL G SCHWARTZ INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 6075622000
Plan sponsor’s DBA name FINGER LAKES ENVIRONMENTAL
Plan sponsor’s address 92 HIBBARD RD, BIG FLATS, NY, 148148933
DANIEL G SCHWARTZ INC 401K PROFIT SHARING PLAN AND TRUST 2021 161093599 2022-07-06 DANIEL G SCHWARTZ INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 6075622000
Plan sponsor’s DBA name FINGER LAKES ENVIRONMENTAL
Plan sponsor’s address 92 HIBBARD RD, BIG FLATS, NY, 148148933
DANIEL G SCHWARTZ INC 401K PROFIT SHARING PLAN AND TRUST 2021 161093599 2022-07-06 DANIEL G SCHWARTZ INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 6075622000
Plan sponsor’s DBA name FINGER LAKES ENVIRONMENTAL
Plan sponsor’s address 92 HIBBARD RD, BIG FLATS, NY, 148148933
DANIEL G SCHWARTZ INC 401K PROFIT SHARING PLAN AND TRUST 2021 161093599 2022-07-06 DANIEL G SCHWARTZ INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 6075622000
Plan sponsor’s DBA name FINGER LAKES ENVIRONMENTAL
Plan sponsor’s address 92 HIBBARD RD, BIG FLATS, NY, 148148933
DANIEL G SCHWARTZ INC 401K PROFIT SHARING PLAN AND TRUST 2020 161093599 2021-05-19 DANIEL G SCHWARTZ INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 6075622000
Plan sponsor’s DBA name FINGER LAKES ENVIRONMENTAL
Plan sponsor’s address 92 HIBBARD RD, BIG FLATS, NY, 148148933
DANIEL G SCHWARTZ INC 401(K) PROFIT SHARING PLAN & TRUST 2019 161093599 2020-07-27 DANIEL G SCHWARTZ INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 6075622000
Plan sponsor’s address 92 HIBBARD RD, BIG FLATS, NY, 148148933

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing KATHLEEN MCGEE
DANIEL G SCHWARTZ INC 401 K PROFIT SHARING PLAN TRUST 2018 161093599 2019-07-22 DANIEL G SCHWARTZ INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 6075622000
Plan sponsor’s address 92 HIBBARD RD, BIG FLATS, NY, 148148933

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing KATHLEEN MCGEE
DANIEL G SCHWARTZ INC 401 K PROFIT SHARING PLAN TRUST 2017 161093599 2018-07-18 DANIEL G SCHWARTZ INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 6075622000
Plan sponsor’s address 92 HIBBARD RD, BIG FLATS, NY, 148148933

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing KATHLEEN M MCGEE
DANIEL G SCHWARTZ INC 401 K PROFIT SHARING PLAN TRUST 2016 161093599 2017-07-31 DANIEL G SCHWARTZ INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 6075622000
Plan sponsor’s address 92 HIBBARD RD, BIG FLATS, NY, 148148933

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing KATHLEEN MCGEE

Chief Executive Officer

Name Role Address
DANIEL G SCHWARTZ Chief Executive Officer 92 HIBBARD RD., BIG FLATS, NY, United States, 14814

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 92 HIBBARD RD, BIG FLATS, NY, United States, 14814

History

Start date End date Type Value
1999-11-09 2001-10-03 Address 92 HUBBARD RD, BIG FLATS, NY, 14814, 8933, USA (Type of address: Service of Process)
1999-11-09 2001-10-03 Address 92 HUBBARD RD, BIG FLATS, NY, 14814, 8933, USA (Type of address: Principal Executive Office)
1997-10-22 1999-11-09 Address 92 HIBBARD RD, BIG FLATS, NY, 14814, USA (Type of address: Principal Executive Office)
1997-10-22 2015-10-05 Address 295 LATTA BROOK RD, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer)
1992-12-15 1997-10-22 Address 3000 SING SING ROAD, BIG FLATS, NY, 14814, USA (Type of address: Principal Executive Office)
1992-12-15 1999-11-09 Address 3000 SING SING ROAD, BIG FLATS, NY, 14814, USA (Type of address: Service of Process)
1992-12-15 1997-10-22 Address 3000 SING SING ROAD, BIG FLATS, NY, 14814, USA (Type of address: Chief Executive Officer)
1977-10-03 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-10-03 1992-12-15 Address P.O. BOX 93, HORSEHEADS, NY, 14845, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191029060250 2019-10-29 BIENNIAL STATEMENT 2019-10-01
20160427047 2016-04-27 ASSUMED NAME LLC INITIAL FILING 2016-04-27
151005007242 2015-10-05 BIENNIAL STATEMENT 2015-10-01
140318006545 2014-03-18 BIENNIAL STATEMENT 2013-10-01
111025002817 2011-10-25 BIENNIAL STATEMENT 2011-10-01
091006002702 2009-10-06 BIENNIAL STATEMENT 2009-10-01
071204002046 2007-12-04 BIENNIAL STATEMENT 2007-10-01
051123002146 2005-11-23 BIENNIAL STATEMENT 2005-10-01
031020002451 2003-10-20 BIENNIAL STATEMENT 2003-10-01
011003002561 2001-10-03 BIENNIAL STATEMENT 2001-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2956237302 2020-04-29 0248 PPP 92 HIBBARD RD, BIG FLATS, NY, 14814-8933
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 263190
Loan Approval Amount (current) 263190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47180
Servicing Lender Name Chemung Canal Trust Company
Servicing Lender Address One Chemung Canal Plz, ELMIRA, NY, 14901-3408
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BIG FLATS, CHEMUNG, NY, 14814-8933
Project Congressional District NY-23
Number of Employees 24
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47180
Originating Lender Name Chemung Canal Trust Company
Originating Lender Address ELMIRA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 265419.8
Forgiveness Paid Date 2021-03-10
9622608402 2021-02-17 0248 PPS 92 Hibbard Rd, Big Flats, NY, 14814-8933
Loan Status Date 2022-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 277500
Loan Approval Amount (current) 277500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47180
Servicing Lender Name Chemung Canal Trust Company
Servicing Lender Address One Chemung Canal Plz, ELMIRA, NY, 14901-3408
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Big Flats, CHEMUNG, NY, 14814-8933
Project Congressional District NY-23
Number of Employees 22
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47180
Originating Lender Name Chemung Canal Trust Company
Originating Lender Address ELMIRA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 280544.79
Forgiveness Paid Date 2022-03-28

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Related by address

No related companies by address

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

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