SCHOLTZ & COMPANY, L.L.C.
BranchDate of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | SCHOLTZ & COMPANY, L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Feb 2009 |
| Branch of: | SCHOLTZ & COMPANY, L.L.C., NEW YORK (Company Number 2580819) |
| Business ALEI: | 0962685 |
| Annual report due: | 31 Mar 2026 |
| Mailing jurisdiction address: | 500 5TH AVENUE, SUITE 2440, NEW YORK, NY, 10110, United States |
| Business address: | 107 ELM STREET, 5TH FLOOR, FOUR STAMFORD PLAZA, STAMFORD, CT, 06902, United States |
| Mailing address: | 107 ELM STREET, 5TH FLOOR, FOUR STAMFORD PLAZA, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | PSCHOLTZ@SCHOLTZANDCO.COM |
NAICS
523940 Portfolio Management and Investment AdviceThis industry comprises establishments primarily engaged in managing the portfolio assets (i.e., funds) of others on a fee or commission basis and/or providing customized investment advice to clients on a fee basis. Establishments providing portfolio management have the authority to make investment decisions, and they derive fees based on the size and/or overall performance of the portfolio. Establishments providing investment advice provide financial planning advice and investment counseling to meet the goals and needs of specific clients, but do not have the authority to execute trades. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER D. SCHOLTZ | Officer | 107 ELM STREET, 5TH FLOOR, FOUR STAMFORD PLAZA, STAMFORD, CT, 06902, United States | 18 THOMAS PLACE, ROWAYTON, CT, 06853, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PETER SCHOLTZ | Agent | 107 ELM STREET, 5TH FLOOR, FOUR STAMFORD PLAZA, STAMFORD, CT, 06902, United States | 107 ELM STREET, 5TH FLOOR, FOUR STAMFORD PLAZA, STAMFORD, CT, 06902, United States | +1 203-714-9900 | pscholtz@scholtzandco.com | 18 THOMAS PLACE, ROWAYTON, CT, 06853, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012995472 | 2025-01-30 | - | Annual Report | Annual Report | - |
| BF-0012202618 | 2024-02-22 | - | Annual Report | Annual Report | - |
| BF-0011292766 | 2023-03-20 | - | Annual Report | Annual Report | - |
| BF-0010367194 | 2022-03-23 | - | Annual Report | Annual Report | 2022 |
| 0007174890 | 2021-02-18 | - | Annual Report | Annual Report | 2021 |
| 0007028648 | 2020-11-30 | - | Annual Report | Annual Report | 2020 |
| 0006399158 | 2019-02-22 | - | Annual Report | Annual Report | 2019 |
| 0006091795 | 2018-02-22 | - | Annual Report | Annual Report | 2018 |
| 0005763273 | 2017-02-07 | - | Annual Report | Annual Report | 2016 |
| 0005763262 | 2017-02-07 | - | Annual Report | Annual Report | 2015 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005154367 | Active | OFS | 2023-07-18 | 2029-01-09 | AMENDMENT | |||||||||||||
|
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| Name | SCHOLTZ & COMPANY, L.L.C. |
| Role | Debtor |
| Name | CONNECTICUT COMMUNITY BANK, N.A. DBA STAMFORD BANK & TRUST |
| Role | Secured Party |
Parties
| Name | SCHOLTZ & COMPANY, L.L.C. |
| Role | Debtor |
| Name | CONNECTICUT COMMUNITY BANK, N.A. DBA STAMFORD BANK & TRUST |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information