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SCHWARTZ HESLIN GROUP, INC.

Company Details

Name: SCHWARTZ HESLIN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1985 (39 years ago)
Entity Number: 1034031
County: Albany
Place of Formation: New York
Principal Address: 300 GREAT OAKS BLVD, SUITE 300, ALBANY, NY, United States, 12293
Principal Address ZIP Code:
Address: 8 AIRPORT PARK BLVD, LATHAM, NY, United States, 12110
Address ZIP Code: 12110

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
SCHWARTZ HESLIN GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 141673047 2024-05-07 SCHWARTZ HESLIN GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541600
Sponsor’s telephone number 5187867733
Plan sponsor’s address 743 ALBANY SHAKER ROAD, LATHAM, NY, 12110
SCHWARTZ HESLIN GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 141673047 2023-04-11 SCHWARTZ HESLIN GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541600
Sponsor’s telephone number 5187867733
Plan sponsor’s address 743 ALBANY SHAKER ROAD, LATHAM, NY, 12110
SCHWARTZ HESLIN GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 141673047 2022-03-31 SCHWARTZ HESLIN GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541600
Sponsor’s telephone number 5187867733
Plan sponsor’s address 743 ALBANY SHAKER ROAD, LATHAM, NY, 12110
SCHWARTZ HESLIN GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 141673047 2022-03-07 SCHWARTZ HESLIN GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541600
Sponsor’s telephone number 5187867733
Plan sponsor’s address 743 ALBANY SHAKER ROAD, LATHAM, NY, 12110
SCHWARTZ HESLIN GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 141673047 2021-02-19 SCHWARTZ HESLIN GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541600
Sponsor’s telephone number 5187867733
Plan sponsor’s address 300 GREAT OAKS BOULEVARD, SUITE 300, ALBANY, NY, 12203
SCHWARTZ HESLIN GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 141673047 2020-01-29 SCHWARTZ HESLIN GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541600
Sponsor’s telephone number 5187867733
Plan sponsor’s address 8 AIRPORT PARK BOULEVARD, LATHAM, NY, 12110
SCHWARTZ HESLIN GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 141673047 2019-03-05 SCHWARTZ HESLIN GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541600
Sponsor’s telephone number 5187867733
Plan sponsor’s address 8 AIRPORT PARK BOULEVARD, LATHAM, NY, 12110
SCHWARTZ HESLIN GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 141673047 2018-01-19 SCHWARTZ HESLIN GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541600
Sponsor’s telephone number 5187867733
Plan sponsor’s address 8 AIRPORT PARK BOULEVARD, LATHAM, NY, 12110
SCHWARTZ HESLIN GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 141673047 2017-07-05 SCHWARTZ HESLIN GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541600
Sponsor’s telephone number 5187867733
Plan sponsor’s address 8 AIRPORT PARK BOULEVARD, LATHAM, NY, 12110
SCHWARTZ HESLIN GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 141673047 2016-04-20 SCHWARTZ HESLIN GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541600
Sponsor’s telephone number 5187867733
Plan sponsor’s address 8 AIRPORT PARK BOULEVARD, LATHAM, NY, 12110

Chief Executive Officer

Name Role Address
CORY A MARTIN Chief Executive Officer 8 AIRPORT PARK BLVD, LATHAM, NY, United States, 12110

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 AIRPORT PARK BLVD, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2012-09-21 2021-02-02 Address 8 AIRPORT PARK BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2012-09-21 2021-02-02 Address 8 AIRPORT PARK BLVD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
1997-10-08 2012-09-21 Address 120 DEFREEST DR, TROY, NY, 12180, USA (Type of address: Service of Process)
1997-10-08 2012-09-21 Address 120 DEFREEST DR, TROY, NY, 12180, USA (Type of address: Chief Executive Officer)
1997-10-08 2012-09-21 Address 120 DEFREEST DR, TROY, NY, 12180, USA (Type of address: Principal Executive Office)
1995-10-04 1997-01-10 Name SCHWARTZ, HESLIN, PILARSKI & ASSOCIATES, INC.
1992-12-14 1997-10-08 Address 2 MYTON LANE, MENANDS, NY, 12204, USA (Type of address: Principal Executive Office)
1992-12-14 1997-10-08 Address 2 MYTON LANE, MENANDS, NY, 12204, USA (Type of address: Service of Process)
1992-12-14 1997-10-08 Address 2 MYTON LANE, MENANDS, NY, 12204, USA (Type of address: Chief Executive Officer)
1992-07-21 1995-10-04 Name SCHWARTZ, GORDON, HESLIN & ASSOCIATES, INC.

Filings

Filing Number Date Filed Type Effective Date
210202002019 2021-02-02 BIENNIAL STATEMENT 2019-10-01
191003060784 2019-10-03 BIENNIAL STATEMENT 2019-10-01
151002006536 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131010006036 2013-10-10 BIENNIAL STATEMENT 2013-10-01
120921002154 2012-09-21 BIENNIAL STATEMENT 2011-10-01
971008002186 1997-10-08 BIENNIAL STATEMENT 1997-10-01
970110000132 1997-01-10 CERTIFICATE OF AMENDMENT 1997-01-10
951004000649 1995-10-04 CERTIFICATE OF AMENDMENT 1995-10-04
921214002660 1992-12-14 BIENNIAL STATEMENT 1992-10-01
920721000496 1992-07-21 CERTIFICATE OF AMENDMENT 1992-07-21

Date of last update: 28 Oct 2024

Sources: New York Secretary of State