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SCHMITT SALES, LLC

Company Details

Name: SCHMITT SALES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 2019 (5 years ago)
Entity Number: 5654525
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 2101 ST. RITA'S LANE, AMHERST, NY, United States, 14221

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHMITT SALES 401(K) PLAN 2023 843755582 2024-10-04 SCHMITT SALES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531310
Sponsor’s telephone number 7166391500
Plan sponsor’s address 2101 ST. RITA'S LANE, BUFFALO, NY, 14221

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing DANIEL SCHMITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-04
Name of individual signing DANIEL SCHMITT
Valid signature Filed with authorized/valid electronic signature
SCHMITT SALES 401(K) PLAN 2022 843755582 2023-09-25 SCHMITT SALES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531310
Sponsor’s telephone number 7166391500
Plan sponsor’s address 2101 ST. RITA'S LANE, BUFFALO, NY, 14221

Signature of

Role Plan administrator
Date 2023-09-25
Name of individual signing DANIEL SCHMITT
Role Employer/plan sponsor
Date 2023-09-25
Name of individual signing DANIEL SCHMITT
SCHMITT SALES 401(K) PLAN 2021 843755582 2022-09-26 SCHMITT SALES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531310
Sponsor’s telephone number 7166391500
Plan sponsor’s address 2101 ST. RITA'S LANE, BUFFALO, NY, 14221

Signature of

Role Plan administrator
Date 2022-09-26
Name of individual signing DANIEL SCHMITT
Role Employer/plan sponsor
Date 2022-09-26
Name of individual signing DANIEL SCHMITT

DOS Process Agent

Name Role Address
SCHMITT HOLDINGS, LLC DOS Process Agent 2101 ST. RITA'S LANE, AMHERST, NY, United States, 14221

History

Start date End date Type Value
2019-11-12 2025-02-03 Address 2101 ST. RITA'S LANE, AMHERST, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203005058 2025-02-03 BIENNIAL STATEMENT 2025-02-03
220401000600 2022-04-01 BIENNIAL STATEMENT 2021-11-01
200225000027 2020-02-25 CERTIFICATE OF PUBLICATION 2020-02-25
200130000530 2020-01-30 CERTIFICATE OF AMENDMENT 2020-01-30
191112010605 2019-11-12 ARTICLES OF ORGANIZATION 2019-11-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7853067103 2020-04-14 0296 PPP 2101 Saint Rita's Lane, Williamsville, NY, 14221
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103950
Loan Approval Amount (current) 103950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Williamsville, ERIE, NY, 14221-1000
Project Congressional District NY-26
Number of Employees 7
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104516.74
Forgiveness Paid Date 2020-11-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1645717 Intrastate Non-Hazmat 2007-07-02 175000 2007 1 1 Private(Property)
Legal Name SCHMITT SALES
DBA Name -
Physical Address 2101 SAINT RITA'S LANE, BUFFALO, NY, 14221, US
Mailing Address 2101 SAINT RITA'S LANE, BUFFALO, NY, 14221, US
Phone (716) 639-1500
Fax (716) 639-1511
E-mail TMAHON@SCHMITTSALES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 23 Mar 2025

Sources: New York Secretary of State