Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Saratoga
    4. ›
  4. 10168
    5. ›
  5. W.M. SCHULTZ CONSTRUCTION, INC.

W.M. SCHULTZ CONSTRUCTION, INC.

Headquarter

Company Details

Name: W.M. SCHULTZ CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2000 (24 years ago)
Entity Number: 2567332
ZIP code: 10168
County: Saratoga
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 831 STATE ROUTE 67, BALLSTON SPA, NY, United States, 12020

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of W.M. SCHULTZ CONSTRUCTION, INC., CONNECTICUT 0749702 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DL9MLN2QNPP7 2024-08-27 831 STATE ROUTE 67 STE 28, BALLSTON SPA, NY, 12020, 3664, USA PO BOX 2620, BALLSTON SPA, NY, 12020, 3648, USA

Business Information
URL https://www.wmschultz.com
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2023-08-30
Initial Registration Date 2009-01-13
Entity Start Date 2000-10-25
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 221310, 221320, 237110, 237210, 237310, 237990, 238110, 238910, 238990
Product and Service Codes N047, Y1EZ, Y1FA, Y1FF, Y1GD, Y1GZ, Y1JZ, Y1KA, Y1KB, Y1KF, Y1KZ, Y1LA, Y1LB, Y1LC, Y1LZ, Y1NB, Y1NC, Y1ND, Y1NE, Y1NZ, Y1PC, Y1PD, Y1PZ, Y1QA, Z1BD, Z1FF, Z1GD, Z1GZ, Z1JZ, Z1KA, Z1KB, Z1KF, Z1KZ, Z1LA, Z1LB, Z1LC, Z1LZ, Z1NB, Z1NC, Z1ND, Z1NE, Z1NZ, Z1PD, Z1QA, Z200, Z2BD, Z2EB, Z2EC, Z2EZ, Z2FF, Z2GD, Z2JZ, Z2KA, Z2KB, Z2KF, Z2KZ, Z2LA, Z2LB, Z2LC, Z2LZ, Z2NB, Z2NC, Z2ND, Z2NE, Z2NZ, Z2PD, Z2PZ, Z2QA

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DIANE PATRICK
Role DIRECTOR OF FINANCE
Address PO BOX 2620, BALLSTON SPA, NY, 12020, USA
Title ALTERNATE POC
Name GREG TURNER
Address PO BOX 2620, BALLSTON SPA, NY, 12020, 3648, USA
Government Business
Title PRIMARY POC
Name MIKE CONAWAY
Role VP OF PRE-CONSTRUCTION
Address PO BOX 2620, BALLSTON SPA, NY, 12020, USA
Title ALTERNATE POC
Name DIANE PATRICK
Role DIRECTOR OF FINANCE
Address PO BOX 2620, BALLSTON SPA, NY, 12020, 3648, USA
Past Performance
Title PRIMARY POC
Name MIKE CONAWAY
Role VP OF PRE-CONSTRUCTION
Address PO BOX 2620, BALLSTON SPA, NY, 12020, USA
Title ALTERNATE POC
Name DIANE PATRICK
Role DIRECTOR OF FINANCE
Address 831 STATE ROUTE 67, SUITE 28, BALLSTON SPA, NY, 12020, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W. M. SCHULTZ CONSTRUCTION, INC. PROFIT SHARING 401(K) PLAN 2023 141827521 2024-10-15 W.M. SCHULTZ CONSTRUCTION, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 237310
Sponsor’s telephone number 5188850060
Plan sponsor’s mailing address P.O. BOX 2620, BALLSTON SPA, NY, 12020
Plan sponsor’s address 831 NY 67, BALLSTON SPA, NY, 12020

Number of participants as of the end of the plan year
Active participants 62
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 34
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
W.M. SCHULTZ CONSTRUCTION, INC. DIRECT ADVISORS TRUST 2023 141827521 2024-05-21 W.M. SCHULTZ CONSTRUCTION, INC. 40
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-02-14
Business code 237310
Sponsor’s telephone number 5188850060
Plan sponsor’s address 831 ROUTE 67, PO BOX 2620, BALLSTON SPA, NY, 12020

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing DIANE PATRICK
Role Employer/plan sponsor
Date 2024-05-21
Name of individual signing DIANE PATRICK
W. M. SCHULTZ CONSTRUCTION, INC. PROFIT SHARING 401(K) PLAN 2022 141827521 2023-10-12 W.M. SCHULTZ CONSTRUCTION, INC. 125
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 237310
Sponsor’s telephone number 5188850060
Plan sponsor’s mailing address P.O. BOX 2620, BALLSTON SPA, NY, 12020
Plan sponsor’s address 831 NY 67, BALLSTON SPA, NY, 12020

Number of participants as of the end of the plan year
Active participants 60
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 106
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
W.M. SCHULTZ CONSTRUCTION, INC. DIRECT ADVISORS TRUST 2022 141827521 2023-06-13 W.M. SCHULTZ CONSTRUCTION, INC. 52
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-02-14
Business code 237310
Sponsor’s telephone number 5188850060
Plan sponsor’s address 831 ROUTE 67, PO BOX 2620, BALLSTON SPA, NY, 12020

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing DIANE PATRICK
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing DIANE PATRICK
W. M. SCHULTZ CONSTRUCTION, INC. PROFIT SHARING 401(K) PLAN 2021 141827521 2022-10-11 W.M. SCHULTZ CONSTRUCTION, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 237310
Sponsor’s telephone number 5188850060
Plan sponsor’s mailing address P.O. BOX 2620, BALLSTON SPA, NY, 12020
Plan sponsor’s address 831 NY 67, BALLSTON SPA, NY, 12020

Number of participants as of the end of the plan year
Active participants 82
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 113
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
W.M. SCHULTZ CONSTRUCTION, INC. DIRECT ADVISORS TRUST 2021 141827521 2022-10-14 W.M. SCHULTZ CONSTRUCTION, INC. 35
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-02-14
Business code 237310
Sponsor’s telephone number 5188850060
Plan sponsor’s address 831 ROUTE 67, PO BOX 2620, BALLSTON SPA, NY, 12020

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing DIANE PATRICK
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing DIANE PATRICK
W. M. SCHULTZ CONSTRUCTION, INC. PROFIT SHARING 401(K) PLAN 2020 141827521 2021-09-23 W.M. SCHULTZ CONSTRUCTION, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 237310
Sponsor’s telephone number 5188850060
Plan sponsor’s mailing address P.O. BOX 2620, BALLSTON SPA, NY, 12020
Plan sponsor’s address 831 NY 67, BALLSTON SPA, NY, 12020

Number of participants as of the end of the plan year
Active participants 58
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 52
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 104
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
W.M. SCHULTZ CONSTRUCTION, INC. DIRECT ADVISORS TRUST 2020 141827521 2021-06-11 W.M. SCHULTZ CONSTRUCTION, INC. 46
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-02-14
Business code 237310
Sponsor’s telephone number 5188850060
Plan sponsor’s address 831 ROUTE 67, PO BOX 2620, BALLSTON SPA, NY, 12020

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing ERIK KELLERMAN
Role Employer/plan sponsor
Date 2021-06-11
Name of individual signing ERIK KELLERMAN
W. M. SCHULTZ CONSTRUCTION, INC. PROFIT SHARING 401(K) PLAN 2019 141827521 2020-10-12 W.M. SCHULTZ CONSTRUCTION, INC. 139
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 237310
Sponsor’s telephone number 5188850060
Plan sponsor’s mailing address P.O. BOX 2620, BALLSTON SPA, NY, 12020
Plan sponsor’s address 831 NY 67, BALLSTON SPA, NY, 12020

Number of participants as of the end of the plan year
Active participants 68
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 53
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 107
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2
W.M. SCHULTZ CONSTRUCTION, INC. DIRECT ADVISORS TRUST 2019 141827521 2020-06-09 W.M. SCHULTZ CONSTRUCTION, INC. 51
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-02-14
Business code 237310
Sponsor’s telephone number 5188850060
Plan sponsor’s address 831 ROUTE 67, PO BOX 2620, BALLSTON SPA, NY, 12020

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing ERIK KELLERMAN
Role Employer/plan sponsor
Date 2020-06-09
Name of individual signing ERIK KELLERMAN

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
WILLIAM M SCHULTZ Chief Executive Officer 831 ROUTE 67, PO BOX 2620, BALLSTON SPA, NY, United States, 12020

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 831 ROUTE 67, PO BOX 2620, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2023-01-12 2024-10-01 Address 831 ROUTE 67, PO BOX 2620, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2023-01-12 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-01-12 2023-01-12 Address 831 ROUTE 67, PO BOX 2620, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2023-01-12 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2023-01-12 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-09-30 2023-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-18 2022-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-24 2022-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-27 2023-01-12 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241001040202 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230112003732 2023-01-12 CERTIFICATE OF AMENDMENT 2023-01-12
221003002707 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201014060186 2020-10-14 BIENNIAL STATEMENT 2020-10-01
SR-115973 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115974 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181001007893 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161004007147 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141021006078 2014-10-21 BIENNIAL STATEMENT 2014-10-01
140310000112 2014-03-10 CERTIFICATE OF CHANGE 2014-03-10

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

WILLIAM M SCHULTZ

SCHULTZ CONSTRUCTION INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated