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SCHALTBAU NORTH AMERICA, INC.

Company Details

Name: SCHALTBAU NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2002 (22 years ago) (Companies founded in July 2002)
Entity Number: 2793937
ZIP code: 11788 (Companies in Suffolk, 11788)
County: Suffolk
Place of Formation: New York
Address: 225 OSER AVENUE, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549002CLN07SUVJUN63 2793937 US-NY GENERAL ACTIVE No data

Addresses
Legal 225 Oser Ave, Hauppauge, US-NY, US, 11788
Headquarters 225 Oser Avenue, Hauppauge, US-NY, US, 11788

Registration details
Registration Date 2017-12-14
Last Update 2022-03-11
Status LAPSED
Next Renewal 2019-12-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2793937

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHALTBAU NORTH AMERICA 401(K) PLAN 2023 431968644 2024-06-07 SCHALTBAU NORTH AMERICA 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335900
Sponsor’s telephone number 6313516993
Plan sponsor’s address 225 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing ANTOINETTE GAVIN
SCHALTBAU NORTH AMERICA 401(K) PLAN 2022 431968644 2023-08-02 SCHALTBAU NORTH AMERICA 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335900
Sponsor’s telephone number 6313516993
Plan sponsor’s address 225 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-08-02
Name of individual signing ANTOINETTE GAVIN
SCHALTBAU NORTH AMERICA 401(K) PLAN 2021 431968644 2022-08-01 SCHALTBAU NORTH AMERICA 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335900
Sponsor’s telephone number 6313516993
Plan sponsor’s address 225 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing ANTOINETTE GAVIN
SCHALTBAU NORTH AMERICA 401(K) PLAN 2020 431968644 2021-07-07 SCHALTBAU NORTH AMERICA 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335900
Sponsor’s telephone number 6313516993
Plan sponsor’s address 225 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing ANTOINETTE GAVIN
SCHALTBAU NORTH AMERICA 401(K) PLAN 2019 431968644 2020-07-16 SCHALTBAU NORTH AMERICA 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335900
Sponsor’s telephone number 6313516993
Plan sponsor’s address 225 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing ANTOINETTE GAVIN
SCHALTBAU NORTH AMERICA 401(K) PLAN 2018 431968644 2019-05-30 SCHALTBAU NORTH AMERICA 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335900
Sponsor’s telephone number 6313516993
Plan sponsor’s address 225 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing GILBERT BATTISTIN
SCHALTBAU NORTH AMERICA 401(K) PLAN 2017 431968644 2018-07-03 SCHALTBAU NORTH AMERICA 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335900
Sponsor’s telephone number 6313516993
Plan sponsor’s address 225 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing GILBERT BATTISTIN
SCHALTBAU NORTH AMERICA 401(K) PLAN 2016 431968644 2017-05-30 SCHALTBAU NORTH AMERICA 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 6313516993
Plan sponsor’s address 225 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing GILBERT BATTISTIN
SCHALTBAU NORTH AMERICA 401(K) PLAN 2015 431968644 2016-08-25 SCHALTBAU NORTH AMERICA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 6313516993
Plan sponsor’s address 225 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing GILBERT BATTISTIN
SCHALTBAU NORTH AMERICA 401(K) PLAN 2014 431968644 2015-09-22 SCHALTBAU NORTH AMERICA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 6313516993
Plan sponsor’s address 225 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing OSCAR SORIA

DOS Process Agent

Name Role Address
SCHALTBAU NORTH AMERICA DOS Process Agent 225 OSER AVENUE, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
JAMES TULLO Chief Executive Officer 225 OSER AVENUE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2024-07-12 2024-07-12 Address 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28 2024-07-12 Address 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2023-03-28 2023-03-28 Address 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-07-12 Address 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2020-10-01 2023-03-28 Address 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2015-12-21 2020-10-01 Address 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2013-02-07 2023-03-28 Address 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2011-06-09 2013-02-07 Address 50 NORTH NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2002-07-26 2023-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240712004062 2024-07-12 BIENNIAL STATEMENT 2024-07-12
230328003299 2023-03-28 BIENNIAL STATEMENT 2022-07-01
201001062283 2020-10-01 BIENNIAL STATEMENT 2020-07-01
180706006554 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160705008832 2016-07-05 BIENNIAL STATEMENT 2016-07-01
151221002049 2015-12-21 BIENNIAL STATEMENT 2014-07-01
130207000491 2013-02-07 CERTIFICATE OF CHANGE 2013-02-07
110609001040 2011-06-09 CERTIFICATE OF CHANGE 2011-06-09
070926000794 2007-09-26 CERTIFICATE OF AMENDMENT 2007-09-26
020726000156 2002-07-26 CERTIFICATE OF INCORPORATION 2002-07-26

Related by officers

JAMES TULLO

JAMES M. TULLO CONSULTING, INC.

Related by address

225 OSER AVENUE, HAUPPAUGE, NY, United States, 11788

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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