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THE SCHUTZ COMPANY, INC.

Company Details

Name: THE SCHUTZ COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2008 (16 years ago) (Companies founded in December 2008)
Entity Number: 3748741
ZIP code: 10533 (Companies in Westchester, 10533)
County: Westchester
Place of Formation: New York
Address: 51 MALLARD RISE, IRVINGTON, NY, United States, 10533

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SCHUTZ COMPANY, INC. 401(K) RETIREMENT PLAN 2023 263813374 2024-08-27 THE SCHUTZ COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 9178921264
Plan sponsor’s address 51 MALLARD RISE, IRVINGTON, NY, 10533
THE SCHUTZ COMPANY, INC. 401(K) RETIREMENT PLAN 2022 263813374 2023-10-16 THE SCHUTZ COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 9178921264
Plan sponsor’s address 51 MALLARD RISE, IRVINGTON, NY, 10533
FORUS 401(K) 2021 263813374 2022-09-23 THE SCHUTZ COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 541600
Sponsor’s telephone number 4159927603
Plan sponsor’s address 50 TAXTER ROAD, SUITE C, IRVINGTON, NY, 10533

Plan administrator’s name and address

Administrator’s EIN 461803145
Plan administrator’s name FORUSALL, INC
Plan administrator’s address 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070
Administrator’s telephone number 8444012253

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing ALEXANDER JACOBSEN
FORUS 401(K) 2020 263813374 2021-09-26 THE SCHUTZ COMPANY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 541600
Sponsor’s telephone number 4159927603
Plan sponsor’s address 50 TAXTER ROAD, SUITE C, IRVINGTON, NY, 10533

Plan administrator’s name and address

Administrator’s EIN 461803145
Plan administrator’s name FORUSALL, INC.
Plan administrator’s address 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070
Administrator’s telephone number 8444012253

Signature of

Role Plan administrator
Date 2021-09-26
Name of individual signing CINDY BLOCH
FORUS 401(K) 2019 263813374 2020-09-05 THE SCHUTZ COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 541600
Sponsor’s telephone number 4159927603
Plan sponsor’s address 50 TAXTER ROAD, SUITE C, IRVINGTON, NY, 10533

Plan administrator’s name and address

Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of

Role Plan administrator
Date 2020-09-05
Name of individual signing CHRISTOPHER DIERINGER
FORUS 401(K) 2018 263813374 2019-07-06 THE SCHUTZ COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 541600
Sponsor’s telephone number 4159927603
Plan sponsor’s address 50 TAXTER ROAD, SUITE C, IRVINGTON, NY, 10533

Plan administrator’s name and address

Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of

Role Plan administrator
Date 2019-07-06
Name of individual signing CHRISTOPHER DIERINGER
FORUS 401(K) 2017 263813374 2018-07-13 THE SCHUTZ COMPANY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 541600
Sponsor’s telephone number 4159927603
Plan sponsor’s address 50 TAXTER ROAD, SUITE C, IRVINGTON, NY, 10533

Plan administrator’s name and address

Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of

Role Plan administrator
Date 2018-07-13
Name of individual signing CHRISTOPHER DIERINGER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51 MALLARD RISE, IRVINGTON, NY, United States, 10533

Chief Executive Officer

Name Role Address
ETHAN SCHUTZ Chief Executive Officer 51 MALLARD RISE, IRVINGTON, NY, United States, 10533

History

Start date End date Type Value
2014-12-03 2020-12-04 Address 50 TAXTER RD., UNIT C, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2014-12-03 2019-02-11 Address 50 TAXTER RD, UNIT C, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2011-01-27 2014-12-03 Address 303 SOUTH BROADWAY, STE 107, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2011-01-27 2014-12-03 Address 303 SOUTH BROADWAY, STE 107, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2011-01-27 2014-12-03 Address 303 SOUTH BROADWAY, STE 107, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2008-12-02 2011-01-27 Address 50 TAXTER ROAD, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201204061527 2020-12-04 BIENNIAL STATEMENT 2020-12-01
190211000004 2019-02-11 CERTIFICATE OF CHANGE 2019-02-11
141203007142 2014-12-03 BIENNIAL STATEMENT 2014-12-01
121220006467 2012-12-20 BIENNIAL STATEMENT 2012-12-01
110127002167 2011-01-27 BIENNIAL STATEMENT 2010-12-01
081202000810 2008-12-02 CERTIFICATE OF INCORPORATION 2008-12-02

Date of last update: 08 Nov 2024

Sources: New York Secretary of State