Search icon

SCHULTHEIS & PANETTIERI, LLP

Company Details

Name: SCHULTHEIS & PANETTIERI, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 02 Jan 2004 (21 years ago)
Entity Number: 2994884
ZIP code: 11788
County: Blank
Place of Formation: New York
Address: 450 Wireless Blvd., HAUPPAUGE, NY, United States, 11788

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHULTHEIS & PANETTIERI, LLP 401(K)/PROFIT SHARING PLAN 2015 131577780 2016-10-07 SCHULTHEIS & PANETTIERI, LLP 126
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-10-01
Business code 525100
Sponsor’s telephone number 6312734778
Plan sponsor’s mailing address 210 MARCUS BLVD, HAUPPAUGE, NY, 117883701
Plan sponsor’s address 210 MARCUS BLVD, HAUPPAUGE, NY, 117883701

Number of participants as of the end of the plan year

Active participants 102
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
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 123
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2016-10-07
Name of individual signing CAROL WESTFALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-07
Name of individual signing CAROL WESTFALL
Valid signature Filed with authorized/valid electronic signature
SCHULTHEIS & PANETTIERI, LLP 401(K) / PROFIT SHARING PLAN 2013 131577780 2014-09-29 SCHULTHEIS & PANETTIERI, LLP 129
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-10-01
Business code 525100
Sponsor’s telephone number 6312734778
Plan sponsor’s mailing address 210 MARCUS BLVD, HAUPPAUGE, NY, 11788
Plan sponsor’s address 210 MARCUS BLVD, HAUPPAUGE, NY, 11788

Number of participants as of the end of the plan year

Active participants 101
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 28
Number of participants with account balances as of the end of the plan year 131
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2014-09-29
Name of individual signing CAROL WESTFALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-29
Name of individual signing CAROL WESTFALL
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 450 Wireless Blvd., HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2004-01-02 2024-06-06 Address 210 MARCUS BLVD, HAUPPAUGE, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240606000193 2024-06-06 FIVE YEAR STATEMENT 2024-06-06
181115002004 2018-11-15 FIVE YEAR STATEMENT 2019-01-01
131218002048 2013-12-18 FIVE YEAR STATEMENT 2014-01-01
081201002904 2008-12-01 FIVE YEAR STATEMENT 2009-01-01
070307000546 2007-03-07 CERTIFICATE OF PUBLICATION 2007-03-07
040102000934 2004-01-02 NOTICE OF REGISTRATION 2004-01-02

Date of last update: 28 Nov 2024

Sources: New York Secretary of State