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WM. SHUBERT & CO., INC.

Company Details

Name: WM. SHUBERT & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1988 (36 years ago)
Entity Number: 1311906
County: New York
Place of Formation: New York
Address: 2117 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461
Address ZIP Code: 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6YHG3 Active Non-Manufacturer 2013-08-22 2024-03-02 2025-08-03 2022-01-26

Contact Information
POC WILLIAM SHUBERT
Phone +1 718-863-2200
Address 2117 WILLIAMSBRIDGE RD, BRONX, NY, 10461 1601, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WM SHUBERT & CO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133498826 2021-07-02 WM SHUBERT & CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 7188632200
Plan sponsor’s address 2117 WILLIAMSBRIDGE RD, BRONX, NY, 104611601

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing WILLIAM SHUBERT
WM SHUBERT & CO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133498826 2020-07-30 WM SHUBERT & CO INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 7188632200
Plan sponsor’s address 2117 WILLIAMSBRIDGE RD, BRONX, NY, 104611601

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing WILLIAM SHUBERT
WM SHUBERT CO INC 401 K PROFIT SHARING PLAN TRUST 2018 133498826 2019-04-01 WM SHUBERT & CO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 7186012200
Plan sponsor’s address 2117 WILLIAMSBRIDGE RD, BRONX, NY, 104611601

Plan administrator’s name and address
Administrator’s EIN 133498826
Plan administrator’s name WM SHUBERT & CO
Plan administrator’s address 2117 WILLIAMSBRIDGE ROAD, 2ND FLOOR, BRONX, NY, 104611601
Administrator’s telephone number 7188632200

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing WILLIAM SHUBERT
WM SHUBERT CO INC 401 K PROFIT SHARING PLAN TRUST 2017 133498826 2018-04-30 WM SHUBERT & CO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 7186012200
Plan sponsor’s address 2117 WILLIAMSBRIDGE RD, BRONX, NY, 104611601

Plan administrator’s name and address
Administrator’s EIN 133498826
Plan administrator’s name WILLIAM SHUBERT
Plan administrator’s address 2117 WILLIAMSBRIDGE ROAD, BRONX, NY, 104611601
Administrator’s telephone number 7188632200

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing WILLIAM SHUBERT
WM SHUBERT CO INC 401 K PROFIT SHARING PLAN TRUST 2016 133498826 2017-07-06 WM SHUBERT & CO INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 7188632200
Plan sponsor’s address 2117 WILLIAMSBRIDGE RD, BRONX, NY, 104611601

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing WILLIAM SHUBERT
WM SHUBERT CO INC 401 K PROFIT SHARING PLAN TRUST 2015 133498826 2016-05-23 WM SHUBERT & CO INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 7188632200
Plan sponsor’s address 2117 WILLIAMSBRIDGE RD, BRONX, NY, 104611601

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing WILLIAM SHUBERT
WM SHUBERT CO INC 401 K PROFIT SHARING PLAN TRUST 2014 133498826 2015-06-01 WM SHUBERT & CO INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 7188632200
Plan sponsor’s address 2117 WILLIAMSBRIDGE RD, BRONX, NY, 104611601

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing WILLIAM SHUBERT
WM SHUBERT CO INC 401 K PROFIT SHARING PLAN TRUST 2013 133498826 2014-06-19 WM SHUBERT & CO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 7188632200
Plan sponsor’s address 2117 WILLIAMSBRIDGE RD, BRONX, NY, 104611601

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing WILLIAM SHUBERT
WM SHUBERT CO INC 401 K PROFIT SHARING PLAN TRUST 2012 133498826 2013-06-10 WM SHUBERT & CO INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 7188632200
Plan sponsor’s address 2117 WILLIAMSBRIDGE RD, BRONX, NY, 104611601

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing WM SHUBERT CO INC

Chief Executive Officer

Name Role Address
WILLIAM SHUBERT Chief Executive Officer 2117 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2117 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461

Licenses

Number Type Date End date
48000050186 LICENSED REAL ESTATE APPRAISER ASSISTANT 2023-12-20 2025-12-19

History

Start date End date Type Value
2006-12-04 2009-01-13 Address 3190 RIVERDALE AVENUE, BRONX, NY, 10463, 3603, USA (Type of address: Chief Executive Officer)
2001-01-18 2006-12-04 Address 3190 RIVERDALE AVE, BRONX, NY, 10463, 3603, USA (Type of address: Chief Executive Officer)
1992-12-18 2001-01-18 Address 3190 RIVERDALE AVENUE, BRONX, NY, 10463, 3603, USA (Type of address: Chief Executive Officer)
1992-12-18 2009-01-13 Address 3190 RIVERDALE AVENUE, BRONX, NY, 10463, 3603, USA (Type of address: Principal Executive Office)
1992-12-18 2009-01-13 Address 3190 RIVERDALE AVENUE, BRONX, NY, 10463, 3603, USA (Type of address: Service of Process)
1988-12-07 1992-12-18 Address 3256 RIVERDALE AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210518060432 2021-05-18 BIENNIAL STATEMENT 2020-12-01
121212006110 2012-12-12 BIENNIAL STATEMENT 2012-12-01
101210002276 2010-12-10 BIENNIAL STATEMENT 2010-12-01
090113003017 2009-01-13 BIENNIAL STATEMENT 2008-12-01
061204002004 2006-12-04 BIENNIAL STATEMENT 2006-12-01
050112002706 2005-01-12 BIENNIAL STATEMENT 2004-12-01
021122002313 2002-11-22 BIENNIAL STATEMENT 2002-12-01
010118002291 2001-01-18 BIENNIAL STATEMENT 2000-12-01
990119002120 1999-01-19 BIENNIAL STATEMENT 1998-12-01
970117002169 1997-01-17 BIENNIAL STATEMENT 1996-12-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2117 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461

AURORA BEAUTY SALON INC RELIABLE II LTD. HEALTH-WISE HOME CARE EQUIPMENT INC. TRUECRAFT CONTRACTORS LTD. CMA PRECIOUS METALS CORP. PAS DOS ENTERPRISES LTD. ONE TWO THREE AUTO CORP. AMD LABORATORIES OF WESTCHESTER LTD. COUNTY-WIDE REALTY EQUITIES LTD.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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