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  5. LUMINESCENT SYSTEMS, INC.

LUMINESCENT SYSTEMS, INC.

Company Details

Name: LUMINESCENT SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1986 (39 years ago)
Entity Number: 1061535
ZIP code: 14052
County: Erie
Place of Formation: New York
Principal Address: 130 COMMERCE WAY, EAST AURORA, NY, United States, 14052
Address: 130 COMMERCE WAY, ATTN: GENERAL COUNSEL, EAST AURORA, NY, United States, 14052

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PH1ZZAKTYKR4 2025-03-15 130 COMMERCE WAY, EAST AURORA, NY, 14052, 2191, USA 130 COMMERCE WAY, EAST AURORA, NY, 14052, 2191, USA

Business Information
Doing Business As LSI
URL www.astronics.com
Division Name LUMINESCENT SYSTEMS, INC, NY
Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2024-03-19
Initial Registration Date 2002-03-04
Entity Start Date 1986-02-28
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 336413

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAVID BRETH
Address 130 COMMERCE WAY, EAST AURORA, NY, 14052, 2164, USA
Government Business
Title PRIMARY POC
Name DAVID BRETH
Address 130 COMMERCE WAY, EAST AURORA, NY, 14052, 2164, USA
Past Performance
Title PRIMARY POC
Name TOM SUPPLES
Role DIRECTOR OF SALES
Address 130 COMMERCE WAY, EAST AURORA, NY, 14052, USA
Title ALTERNATE POC
Name JULIE DAVIS
Role ASST. SEC'Y
Address 130 COMMERCE WAY, EAST AURORA, NY, 14052, USA

Central Index Key

CIK number Mailing Address Business Address Phone
1526965 130 COMMERCE WAY, EAST AURORA, NY, 14052 130 COMMERCE WAY, EAST AURORA, NY, 14052 716-805-1599

Filings since 2023-08-08
Form type 424B5
File number 333-272423-09
Filing date 2023-08-08
File View File

Filings since 2023-06-20
Form type EFFECT
File number 333-272423-09
Filing date 2023-06-20
File View File

Filings since 2023-06-15
Form type CORRESP
Filing date 2023-06-15
File View File

Filings since 2023-06-12
Form type UPLOAD
Filing date 2023-06-12
File View File

Filings since 2023-06-05
Form type S-3
File number 333-272423-09
Filing date 2023-06-05
File View File

Filings since 2011-09-28
Form type EFFECT
File number 333-176160-01
Filing date 2011-09-28
File View File

Filings since 2011-09-09
Form type S-3/A
File number 333-176160-01
Filing date 2011-09-09
File View File

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
14550 Active U.S./Canada Manufacturer 1974-10-25 2024-03-19 2029-03-19 2025-03-15

Contact Information
POC DAVID BRETH
Phone +1 716-655-0800
Fax +1 716-655-0309
Address 130 COMMERCE WAY, EAST AURORA, NY, 14052 2191, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2024-03-19
CAGE number 7DPH4
Company Name ASTRONICS CORPORATION
CAGE Last Updated 2024-03-11
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
JAMES KRAMER Chief Executive Officer 130 COMMERCE WAY, EAST AURORA, NY, United States, 14052

DOS Process Agent

Name Role Address
LUMINESCENT SYSTEMS, INC. DOS Process Agent 130 COMMERCE WAY, ATTN: GENERAL COUNSEL, EAST AURORA, NY, United States, 14052

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 130 COMMERCE WAY, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-23 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-07 2022-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-09-19 2024-02-01 Address 130 COMMERCE WAY, ATTN: CORPORATE COUNSEL, EAST AURORA, NY, 14052, USA (Type of address: Service of Process)
2014-09-19 2024-02-01 Address 130 COMMERCE WAY, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer)
2011-06-21 2014-09-19 Address 140 PEARL STREET / SUITE 100, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2008-12-31 2011-06-21 Address 140 PEARL ST STE 100, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2004-02-17 2008-12-31 Address ONE M & T PLAZA, SUITE 2000, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2004-02-17 2014-09-19 Address 130 COMMERCE WAY, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201039774 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220208001555 2022-02-08 BIENNIAL STATEMENT 2022-02-08
180207006332 2018-02-07 BIENNIAL STATEMENT 2018-02-01
160217006133 2016-02-17 BIENNIAL STATEMENT 2016-02-01
140919006055 2014-09-19 BIENNIAL STATEMENT 2014-02-01
130328006036 2013-03-28 BIENNIAL STATEMENT 2012-02-01
110621002169 2011-06-21 BIENNIAL STATEMENT 2010-02-01
081231002260 2008-12-31 BIENNIAL STATEMENT 2008-02-01
070426002713 2007-04-26 BIENNIAL STATEMENT 2006-02-01
040217002150 2004-02-17 BIENNIAL STATEMENT 2004-02-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD FA930208MF200 2008-09-30 2008-12-27 2008-12-27
Unique Award Key CONT_AWD_FA930208MF200_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title SEE SCHEDULE
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 5855: NIGHT VISION EQ

Recipient Details
Recipient LUMINESCENT SYSTEMS, INC
UEI PH1ZZAKTYKR4
Legacy DUNS 178140935
Recipient Address UNITED STATES, 130 COMMERCE WAY, EAST AURORA, 140522164
DO AWARD 2904 2008-09-29 2008-10-06 2008-10-06
Unique Award Key CONT_AWD_2904_9700_SPM50002D9517_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4508772438!LIGHT,NAV
NAICS Code 336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient LUMINESCENT SYSTEMS, INC
UEI PH1ZZAKTYKR4
Legacy DUNS 178140935
Recipient Address UNITED STATES, 130 COMMERCE WAY, EAST AURORA, 140522164
DO AWARD 2905 2008-09-29 2008-10-06 2008-10-06
Unique Award Key CONT_AWD_2905_9700_SPM50002D9517_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4508772439!LIGHT,NAV
NAICS Code 336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient LUMINESCENT SYSTEMS, INC
UEI PH1ZZAKTYKR4
Legacy DUNS 178140935
Recipient Address UNITED STATES, 130 COMMERCE WAY, EAST AURORA, 140522164
DO AWARD 2903 2008-09-29 2008-10-06 2008-10-06
Unique Award Key CONT_AWD_2903_9700_SPM50002D9517_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4508771143!LIGHT ASS
NAICS Code 336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient LUMINESCENT SYSTEMS, INC
UEI PH1ZZAKTYKR4
Legacy DUNS 178140935
Recipient Address UNITED STATES, 130 COMMERCE WAY, EAST AURORA, 140522164
DO AWARD 2898 2008-09-26 2008-10-03 2008-10-03
Unique Award Key CONT_AWD_2898_9700_SPM50002D9517_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4508756432!LIGHT,NAV
NAICS Code 336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient LUMINESCENT SYSTEMS, INC
UEI PH1ZZAKTYKR4
Legacy DUNS 178140935
Recipient Address UNITED STATES, 130 COMMERCE WAY, EAST AURORA, 140522164
DO AWARD 2896 2008-09-26 2008-10-03 2008-10-03
Unique Award Key CONT_AWD_2896_9700_SPM50002D9517_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4508749390!LIGHT ASS
NAICS Code 336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient LUMINESCENT SYSTEMS, INC
UEI PH1ZZAKTYKR4
Legacy DUNS 178140935
Recipient Address UNITED STATES, 130 COMMERCE WAY, EAST AURORA, 140522164
DO AWARD 2887 2008-09-25 2008-10-02 2008-10-02
Unique Award Key CONT_AWD_2887_9700_SPM50002D9517_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4508739810!LIGHT ASS
NAICS Code 336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient LUMINESCENT SYSTEMS, INC
UEI PH1ZZAKTYKR4
Legacy DUNS 178140935
Recipient Address UNITED STATES, 130 COMMERCE WAY, EAST AURORA, 140522164
DO AWARD 2891 2008-09-25 2008-10-02 2008-10-02
Unique Award Key CONT_AWD_2891_9700_SPM50002D9517_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4508739815!LIGHT,NAV
NAICS Code 336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient LUMINESCENT SYSTEMS, INC
UEI PH1ZZAKTYKR4
Legacy DUNS 178140935
Recipient Address UNITED STATES, 130 COMMERCE WAY, EAST AURORA, 140522164
DO AWARD 2890 2008-09-25 2008-10-02 2008-10-02
Unique Award Key CONT_AWD_2890_9700_SPM50002D9517_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4508739814!LIGHT,NAV
NAICS Code 336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient LUMINESCENT SYSTEMS, INC
UEI PH1ZZAKTYKR4
Legacy DUNS 178140935
Recipient Address UNITED STATES, 130 COMMERCE WAY, EAST AURORA, 140522164
DO AWARD 2892 2008-09-25 2008-10-02 2008-10-02
Unique Award Key CONT_AWD_2892_9700_SPM50002D9517_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4508739816!FLOODLIGH
NAICS Code 336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient LUMINESCENT SYSTEMS, INC
UEI PH1ZZAKTYKR4
Legacy DUNS 178140935
Recipient Address UNITED STATES, 130 COMMERCE WAY, EAST AURORA, 140522164

Related by officers

No related officers

Related by address

130 COMMERCE WAY, EAST AURORA, NY, United States, 14052

ASTRONICS CORPORATION ASTRONICS AIR LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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