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P. SCHNEIDER & ASSOCIATES, PLLC

Company Details

Name: P. SCHNEIDER & ASSOCIATES, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 2003 (21 years ago) (Companies founded in August 2003)
Entity Number: 2943172
ZIP code: 12413 (Companies in Greene, 12413)
County: Greene
Place of Formation: New York
Address: 80 BIRCH HILL DRIVE, CAIRO, NY, United States, 12413

Contact Details

Phone +1 518-622-2123

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
P. SCHNEIDER & ASSOCIATES, PLLC 401(K) PLAN 2023 010793834 2024-03-19 P. SCHNEIDER & ASSOCIATES, PLLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5186222123
Plan sponsor’s address 80 BIRCH HILL DRIVE, CAIRO, NY, 12413

Signature of
Role Plan administrator
Date 2024-03-19
Name of individual signing PATRICIA G. SCHNEIDER
P. SCHNEIDER & ASSOCIATES, PLLC 401(K) PLAN 2022 010793834 2023-05-19 P. SCHNEIDER & ASSOCIATES, PLLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5186222123
Plan sponsor’s address 80 BIRCH HILL DRIVE, CAIRO, NY, 12413

Signature of
Role Plan administrator
Date 2023-05-19
Name of individual signing PATRICIA G. SCHNEIDER
P. SCHNEIDER & ASSOCIATES, PLLC 401(K) PLAN 2021 010793834 2022-04-01 P. SCHNEIDER & ASSOCIATES, PLLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5186222123
Plan sponsor’s address 80 BIRCH HILL DRIVE, CAIRO, NY, 12413

Signature of
Role Plan administrator
Date 2022-04-01
Name of individual signing PATRICIA SCHNEIDER
Role Employer/plan sponsor
Date 2022-04-01
Name of individual signing PATRICIA SCHNEIDER
P. SCHNEIDER & ASSOCIATES, PLLC 401(K) PLAN 2020 010793834 2021-03-30 P. SCHNEIDER & ASSOCIATES, PLLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5186222123
Plan sponsor’s address 80 BIRCH HILL DRIVE, CAIRO, NY, 12413

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing PATRICIA SCHNEIDER
Role Employer/plan sponsor
Date 2021-03-30
Name of individual signing PATRICIA SCHNEIDER
P. SCHNEIDER & ASSOCIATES, PLLC 401(K) PLAN 2019 010793834 2020-03-16 P. SCHNEIDER & ASSOCIATES, PLLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5186222123
Plan sponsor’s address 80 BIRCH HILL DRIVE, CAIRO, NY, 12413

Signature of
Role Plan administrator
Date 2020-03-16
Name of individual signing PATRICIA SCHNEIDER
Role Employer/plan sponsor
Date 2020-03-16
Name of individual signing PATRICIA SCHNEIDER
P. SCHNEIDER & ASSOCIATES, PLLC 401(K) PLAN 2018 010793834 2019-04-15 P. SCHNEIDER & ASSOCIATES, PLLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5186222123
Plan sponsor’s address 80 BIRCH HILL DRIVE, CAIRO, NY, 12413

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing PATRICIA SCHNEIDER
Role Employer/plan sponsor
Date 2019-04-15
Name of individual signing PATRICIA SCHNEIDER
P. SCHNEIDER & ASSOCIATES, PLLC 401(K) PLAN 2017 010793834 2018-03-06 P. SCHNEIDER & ASSOCIATES, PLLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5186222123
Plan sponsor’s address 80 BIRCH HILL DRIVE, CAIRO, NY, 12413

Signature of
Role Plan administrator
Date 2018-03-06
Name of individual signing PATRICIA SCHNEIDER
Role Employer/plan sponsor
Date 2018-03-06
Name of individual signing PATRICIA SCHNEIDER
P. SCHNEIDER & ASSOCIATES, PLLC 401(K) PLAN 2016 010793834 2017-07-06 P. SCHNEIDER & ASSOCIATES, PLLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5186222123
Plan sponsor’s address 80 BIRCH HILL DRIVE, CAIRO, NY, 12413

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing PATRICIA SCHNEIDER DELANEY
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing PATRICIA SCHNEIDER DELANEY
P. SCHNEIDER & ASSOCIATES, PLLC 401(K) PLAN 2015 010793834 2016-06-17 P. SCHNEIDER & ASSOCIATES, PLLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5186222123
Plan sponsor’s address 80 BIRCH HILL DRIVE, CAIRO, NY, 12413

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 80 BIRCH HILL DRIVE, CAIRO, NY, United States, 12413

Licenses

Number Status Type Date End date
2046409-DCA Active Business 2016-12-13 2025-01-31
1357985-DCA Inactive Business 2010-06-07 2013-01-31

History

Start date End date Type Value
2005-08-08 2011-08-05 Address 130 MAIN ST, CAIRO, NY, 12413, USA (Type of address: Service of Process)
2003-08-14 2005-08-08 Address 130 MAIN STREET, CAIRO, NY, 12413, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151119006167 2015-11-19 BIENNIAL STATEMENT 2015-08-01
130812006646 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110805002532 2011-08-05 BIENNIAL STATEMENT 2011-08-01
090803002730 2009-08-03 BIENNIAL STATEMENT 2009-08-01
070822002093 2007-08-22 BIENNIAL STATEMENT 2007-08-01
050808002437 2005-08-08 BIENNIAL STATEMENT 2005-08-01
030814000610 2003-08-14 ARTICLES OF ORGANIZATION 2003-08-14

Complaints

Start date End date Type Satisafaction Restitution Result
2015-09-09 2015-09-15 Billing Dispute Yes 16552.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3566317 RENEWAL INVOICED 2022-12-14 150 Debt Collection Agency Renewal Fee
3280616 RENEWAL INVOICED 2021-01-07 150 Debt Collection Agency Renewal Fee
2942432 RENEWAL INVOICED 2018-12-11 150 Debt Collection Agency Renewal Fee
2493399 LICENSE INVOICED 2016-11-21 38 Debt Collection License Fee
2493400 BLUEDOT INVOICED 2016-11-21 150 Blue Dot Fee
1016334 RENEWAL INVOICED 2010-11-26 150 Debt Collection Agency Renewal Fee
1016332 LICENSE INVOICED 2010-06-08 75 Debt Collection License Fee
1016333 CNV_TFEE INVOICED 2010-06-08 1.5 WT and WH - Transaction Fee

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Related by address

80 BIRCH HILL DRIVE, CAIRO, NY, United States, 12413

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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