SCHWA HOLDING, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | SCHWA HOLDING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 26 Jul 2012 |
| Business ALEI: | 1078806 |
| Annual report due: | 31 Mar 2025 |
| Business address: | c/o Ivey, Barnum & O'Mara, LLC, 170 Mason Street, Greenwich, CT, 06830, United States |
| Mailing address: | c/o Ivey, Barnum & O'Mara, LLC, 170 Mason Street, Greenwich, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | gkiniry@ibolaw.com |
NAICS
525920 Trusts, Estates, and Agency AccountsThis industry comprises legal entities, trusts, estates, or agency accounts, administered on behalf of the beneficiaries under the terms of a trust agreement, will, or agency agreement. Learn more at the U.S. Census Bureau
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900WTNPL8SM4BBE49 | 1078806 | US-CT | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | Ivey, Barnum & O'Mara, LLC, 170 Mason Street, Greenwich, US-CT, US, 06830 |
| Headquarters | Ivey, Barnum & O'Mara,LLC, 170 Mason Street, Greenwich, US-CT, US, 06830 |
Registration details
| Registration Date | 2021-10-29 |
| Last Update | 2022-10-30 |
| Status | LAPSED |
| Next Renewal | 2022-10-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1078806 |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MARK SCHWARTZ | Officer | 501 KINGS HIGHWAY EAST, FAIRFIELD, CT, 06824, United States | - | - | 18 RUTLAND SQUARE, BOSTON, MA, 02118, United States |
| Gabriella G. Kiniry, Administratrix c.t.a. d.b.n. | Officer | c/o Ivey, Barnum & O'Mara, LLC, 170 Mason Street, Greenwich, CT, 06830, United States | +1 203-661-6000 | gkiniry@ibolaw.com | c/o Ivey, Barnum & O'Mara, LLC, 170 Mason Street, Greenwich, CT, 06830, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Gabriella G. Kiniry, Administratrix c.t.a. d.b.n. | Agent | c/o Ivey, Barnum & O'Mara, LLC, 170 Mason Street, Greenwich, CT, 06830, United States | c/o Ivey, Barnum & O'Mara, LLC, 170 Mason Street, Greenwich, CT, 06830, United States | +1 203-661-6000 | gkiniry@ibolaw.com | c/o Ivey, Barnum & O'Mara, LLC, 170 Mason Street, Greenwich, CT, 06830, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SCHWA INVESTMENT GROUP, LLC | SCHWA HOLDING, LLC | 2012-10-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012075575 | 2024-02-22 | - | Annual Report | Annual Report | - |
| BF-0010196128 | 2023-01-27 | - | Annual Report | Annual Report | 2022 |
| BF-0011438458 | 2023-01-27 | - | Annual Report | Annual Report | - |
| BF-0009443777 | 2021-10-21 | - | Annual Report | Annual Report | 2018 |
| BF-0009443776 | 2021-10-21 | - | Annual Report | Annual Report | 2014 |
| BF-0009443772 | 2021-10-21 | - | Annual Report | Annual Report | 2015 |
| BF-0009443769 | 2021-10-21 | - | Annual Report | Annual Report | 2017 |
| BF-0010069405 | 2021-10-21 | - | Annual Report | Annual Report | - |
| BF-0009443775 | 2021-10-21 | - | Annual Report | Annual Report | 2020 |
| BF-0009443774 | 2021-10-21 | - | Annual Report | Annual Report | 2016 |
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