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| Company Name: | SCHULTHEIS & PANETTIERI, LLP |
| Employer identification number (EIN): | 131577780 |
| NAIC Classification: | 541211 |
| NAIC Description: | Offices of Certified Public Accountants |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2013-09-30 | |||||
| Date last seen: 2018-10-10 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2016-10-07 | |||||
| Date last seen: 2016-10-07 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Date | Description |
|---|---|
| 2023-07-25 | 131577780 Change of plan name detected from SCHULTHEIS & PANETTIERI, LLP HEALTH PLAN to SCHULTHEIS & PANETTIERI HEALTH & WELFARE PLAN for plan ID 501 |
| 2022-07-24 | 131577780 Change of plan name detected from SCHULTHEIS & PANETTIERI, LLP LTD PLAN to SCHULTHEIS & PANETTIERI, LLP HEALTH PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | SCHULTHEIS & PANETTIERI, LLP 401(K)/PROFIT SHARING PLAN | 2015-01-01 | 2007-10-01 |
| 501 | SCHULTHEIS & PANETTIERI, LLP HEALTH PLAN | 2016-01-01 | 2005-01-01 |
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