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SCHEFF INVESTMENT GROUP LLC

Company Details

Name: SCHEFF INVESTMENT GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2004 (20 years ago) (Companies founded in December 2004)
Entity Number: 3137687
ZIP code: 14031 (Companies in Erie, 14031)
County: Erie
Place of Formation: New York
Address: 9505 MAIN STREET, CLARENCE, NY, United States, 14031

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHEFF INVESTMENT GROUP, LLC 401(K) P/S PLAN 2023 202003614 2024-06-06 SCHEFF INVESTMENT GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7167590800
Plan sponsor’s address 9505 MAIN STREET, CLARENCE, NY, 14031

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing MICHELLE HATTEN
SCHEFF INVESTMENT GROUP, LLC 401(K) P/S PLAN 2022 202003614 2023-05-31 SCHEFF INVESTMENT GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7167590800
Plan sponsor’s address 9505 MAIN STREET, CLARENCE, NY, 14031

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing MICHELLE HATTEN
SCHEFF INVESTMENT GROUP, LLC 401(K) P/S PLAN 2021 202003614 2022-06-17 SCHEFF INVESTMENT GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7167590800
Plan sponsor’s address 9505 MAIN STREET, CLARENCE, NY, 14031

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing MICHELLE HATTEN
SCHEFF INVESTMENT GROUP, LLC 401(K) P/S PLAN 2020 202003614 2021-07-21 SCHEFF INVESTMENT GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7167590800
Plan sponsor’s address 9505 MAIN STREET, CLARENCE, NY, 14031

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing MICHELLE HATTEN
SCHEFF INVESTMENT GROUP, LLC 401(K) P/S PLAN 2019 202003614 2020-07-23 SCHEFF INVESTMENT GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7167590800
Plan sponsor’s address 9505 MAIN STREET, CLARENCE, NY, 14031

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing MICHELLE HATTEN
SCHEFF INVESTMENT GROUP, LLC 401(K) P/S PLAN 2018 202003614 2019-07-18 SCHEFF INVESTMENT GROUP, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7167590800
Plan sponsor’s address 9505 MAIN STREET, CLARENCE, NY, 14031

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing MICHELLE HATTEN
SCHEFF INVESTMENT GROUP, LLC 401(K) P/S PLAN 2017 202003614 2018-05-24 SCHEFF INVESTMENT GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523120
Sponsor’s telephone number 7167590800
Plan sponsor’s address 9505 MAIN STREET, CLARENCE, NY, 14031

Plan administrator’s name and address
Administrator’s EIN 202003614
Plan administrator’s name SCHEFF INVESTMENT GROUP, LLC
Plan administrator’s address 9505 MAIN STREET, CLARENCE, NY, 14031
Administrator’s telephone number 7167590800

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing ALAN SCHEFF
SCHEFF INVESTMENT GROUP, LLC 401(K) P/S PLAN 2016 202003614 2017-06-01 SCHEFF INVESTMENT GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523120
Sponsor’s telephone number 7167590800
Plan sponsor’s address 9505 MAIN STREET, CLARENCE, NY, 14031

Plan administrator’s name and address
Administrator’s EIN 202003614
Plan administrator’s name SCHEFF INVESTMENT GROUP, LLC
Plan administrator’s address 9505 MAIN STREET, CLARENCE, NY, 14031
Administrator’s telephone number 7167590800

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing ALAN SCHEFF
SCHEFF INVESTMENT GROUP, LLC 401(K) P/S PLAN 2015 202003614 2016-07-06 SCHEFF INVESTMENT GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523120
Sponsor’s telephone number 7167590800
Plan sponsor’s address 9505 MAIN STREET, CLARENCE, NY, 14031

Plan administrator’s name and address
Administrator’s EIN 202003614
Plan administrator’s name SCHEFF INVESTMENT GROUP, LLC
Plan administrator’s address 9505 MAIN STREET, CLARENCE, NY, 14031
Administrator’s telephone number 7167590800

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing ALAN SCHEFF
SCHEFF INVESTMENT GROUP, LLC 401(K) P/S PLAN 2014 202003614 2015-07-02 SCHEFF INVESTMENT GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523120
Sponsor’s telephone number 7167590800
Plan sponsor’s address 9505 MAIN STREET, CLARENCE, NY, 14031

Plan administrator’s name and address
Administrator’s EIN 202003614
Plan administrator’s name SCHEFF INVESTMENT GROUP, LLC
Plan administrator’s address 9505 MAIN STREET, CLARENCE, NY, 14031
Administrator’s telephone number 7167590800

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing ALAN SCHEFF

DOS Process Agent

Name Role Address
ALAN K SCHEFF DOS Process Agent 9505 MAIN STREET, CLARENCE, NY, United States, 14031

History

Start date End date Type Value
2004-12-14 2010-12-14 Address 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230106000934 2023-01-06 BIENNIAL STATEMENT 2022-12-01
201201060600 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181203006751 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161209006436 2016-12-09 BIENNIAL STATEMENT 2016-12-01
141219006317 2014-12-19 BIENNIAL STATEMENT 2014-12-01
130107002011 2013-01-07 BIENNIAL STATEMENT 2012-12-01
110112000298 2011-01-12 CERTIFICATE OF AMENDMENT 2011-01-12
101214002627 2010-12-14 BIENNIAL STATEMENT 2010-12-01
081121002076 2008-11-21 BIENNIAL STATEMENT 2008-12-01
061211002221 2006-12-11 BIENNIAL STATEMENT 2006-12-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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