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TIME BASE CORPORATION

Company Details

Name: TIME BASE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1988 (37 years ago)
Entity Number: 1244346
County: Suffolk
Place of Formation: New York
Address: 170 RODEO DRIVE, EDGEWOOD, NY, United States, 11717
Address ZIP Code: 11717

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
K56XFV2M33E4 2025-01-08 170 RODEO DR, EDGEWOOD, NY, 11717, 8317, USA 170 RODEO DR, BRENTWOOD, NY, 11717, 8317, USA

Business Information
Doing Business As TIME BASE CORP
URL http://www.tbcconsoles.com
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-01-11
Initial Registration Date 2001-05-21
Entity Start Date 1988-04-15
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 332999, 337211, 337214

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ELLEN FRIEMAN
Role CONTROLLER
Address 170 RODEO DRIVE, EDGEWOOD, NY, 11717, 8317, USA
Government Business
Title PRIMARY POC
Name STEVE STRUHS
Role SENIOR PROJECT MGR
Address 170 RODEO DRIVE, EDGEWOOD, NY, 11717, 8317, USA
Title ALTERNATE POC
Name BILL SHEA
Address 170 RODEO DRIVE, EDGEWOOD, NY, 11717, 8317, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIME BASE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 112902510 2023-07-26 TIME BASE CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 337000
Sponsor’s telephone number 6312934068
Plan sponsor’s address 170 RODEO DRIVE, BRENTWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing FRANK LAPALLO
TIME BASE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 112902510 2022-04-19 TIME BASE CORPORATION 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 337000
Sponsor’s telephone number 6312934068
Plan sponsor’s address 170 RODEO DRIVE, BRENTWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing FRANK LAPALLO
TIME BASE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 112902510 2021-06-24 TIME BASE CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 512200
Sponsor’s telephone number 6312934068
Plan sponsor’s address 170 RODEO DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing FRANK LAPALLO
TIME BASE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 112902510 2020-07-07 TIME BASE CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 512200
Sponsor’s telephone number 6312934068
Plan sponsor’s address 170 RODEO DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing FRANK LAPALLO
TIME BASE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 112902510 2019-07-11 TIME BASE CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 512200
Sponsor’s telephone number 6312934068
Plan sponsor’s address 170 RODEO DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing FRANK LAPALLO
TIME BASE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 112902510 2018-07-11 TIME BASE CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 512200
Sponsor’s telephone number 6312934068
Plan sponsor’s address 170 RODEO DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing FRANK LAPALLO
TIME BASE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 112902510 2017-07-14 TIME BASE CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 512200
Sponsor’s telephone number 6312934068
Plan sponsor’s address 170 RODEO DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing FRANK LAPALLO
TIME BASE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 112902510 2016-07-20 TIME BASE CORPORATION 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 512200
Sponsor’s telephone number 6312934068
Plan sponsor’s address 170 RODEO DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing JERRY HAHN
TIME BASE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 112902510 2015-07-16 TIME BASE CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 512200
Sponsor’s telephone number 6312934068
Plan sponsor’s address 170 RODEO DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing JERRY HAHN
TIME BASE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2013 112902510 2014-07-21 TIME BASE CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 512200
Sponsor’s telephone number 6312934068
Plan sponsor’s address 170 RODEO DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing JERRY HAHN

Chief Executive Officer

Name Role Address
FRANK LAPALLO Chief Executive Officer 170 RODEO DRIVE, EDGEWOOD, NY, United States, 11717

DOS Process Agent

Name Role Address
TIME BASE CORPORATION DOS Process Agent 170 RODEO DRIVE, EDGEWOOD, NY, United States, 11717

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 170 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 170 RODEO DRIVE, EDGEWOOD, NY, 11717, 8317, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06 2024-03-01 Address 170 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2023-09-06 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06 2023-09-06 Address 170 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2023-09-06 2024-03-01 Address 170 RODEO DRIVE, EDGEWOOD, NY, 11717, 8317, USA (Type of address: Chief Executive Officer)
2023-09-06 2024-03-01 Address 170 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
2023-09-06 2023-09-06 Address 170 RODEO DRIVE, EDGEWOOD, NY, 11717, 8317, USA (Type of address: Chief Executive Officer)
2018-03-02 2023-09-06 Address 170 RODEO DRIVE, EDGEWOOD, NY, 11717, 8317, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301041411 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230906002558 2023-09-06 BIENNIAL STATEMENT 2022-03-01
200304060399 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180302006700 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301006569 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140311006694 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120419002841 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100326003419 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080317002186 2008-03-17 BIENNIAL STATEMENT 2008-03-01
060329002735 2006-03-29 BIENNIAL STATEMENT 2006-03-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD HSFEMW09P0232 2009-04-09 2009-05-31 2009-05-31
Unique Award Key CONT_AWD_HSFEMW09P0232_7022_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title LCD MONITOR MOUNTS
NAICS Code 337211: WOOD OFFICE FURNITURE MANUFACTURING
Product and Service Codes 7110: OFFICE FURNITURE

Recipient Details
Recipient TIME BASE CORP
UEI K56XFV2M33E4
Legacy DUNS 187166087
Recipient Address UNITED STATES, 170 RODEO DR, BRENTWOOD, 117178317
PO AWARD AG3A94P090016 2008-11-14 2008-12-15 2008-12-15
Unique Award Key CONT_AWD_AG3A94P090016_12G2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title EDITING ROOM FURNITURE FOR BELTSVILLE SPACE
NAICS Code 333315: PHOTOGRAPHIC AND PHOTOCOPYING EQUIPMENT MANUFACTURING
Product and Service Codes 7110: OFFICE FURNITURE

Recipient Details
Recipient TIME BASE CORP
UEI K56XFV2M33E4
Legacy DUNS 187166087
Recipient Address UNITED STATES, 170 RODEO DR, BRENTWOOD, 117178317
DO AWARD HSBP20110017100565 2011-09-21 2011-10-26 2011-10-26
Unique Award Key CONT_AWD_HSBP20110017100565_7014_GS28F0007X_4732
Awarding Agency Department of Homeland Security
Link View Page

Description
Title CONSOLES FOR THE VISUAL COMMUN DIVISION
NAICS Code 337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product and Service Codes 5810: COMM SECURITY EQ & COMPS

Recipient Details
Recipient TIME BASE CORP
UEI K56XFV2M33E4
Legacy DUNS 187166087
Recipient Address UNITED STATES, 170 RODEO DR, BRENTWOOD, 117178317
DO AWARD HSBP20110017100409 2011-09-15 2011-10-26 2011-10-26
Unique Award Key CONT_AWD_HSBP20110017100409_7014_GS28F0007X_4732
Awarding Agency Department of Homeland Security
Link View Page

Description
Title OFFICE FURNITURE VISUAL COMMUNICATINS
NAICS Code 337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product and Service Codes 7110: OFFICE FURNITURE

Recipient Details
Recipient TIME BASE CORP
UEI K56XFV2M33E4
Legacy DUNS 187166087
Recipient Address UNITED STATES, 170 RODEO DR, BRENTWOOD, 117178317
No data IDV GS28F0007X 2010-11-23 No data No data
Unique Award Key CONT_IDV_GS28F0007X_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 1117405.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product and Service Codes 7110: OFFICE FURNITURE

Recipient Details
Recipient TIME BASE CORP
UEI K56XFV2M33E4
Recipient Address UNITED STATES, 170 RODEO DR, BRENTWOOD, SUFFOLK, NEW YORK, 117178317
PO AWARD SPMYM212P3203 2012-09-21 2012-10-31 2012-10-31
Unique Award Key CONT_AWD_SPMYM212P3203_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title AUDIO FURNITURE
NAICS Code 334310: AUDIO AND VIDEO EQUIPMENT MANUFACTURING
Product and Service Codes 5836: VIDEO RECORDING AND REPRODUCING EQUIPMENT

Recipient Details
Recipient TIME BASE CORP
UEI K56XFV2M33E4
Legacy DUNS 187166087
Recipient Address UNITED STATES, 170 RODEO DR, BRENTWOOD, 117178317
DELIVERY ORDER AWARD 70B02C24F00000777 2024-09-02 2025-04-30 2025-04-30
Unique Award Key CONT_AWD_70B02C24F00000777_7014_GS28F0007X_4732
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 122536.36
Current Award Amount 122536.36
Potential Award Amount 122536.36

Description
Title AMO MIAMI MARINE
NAICS Code 337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product and Service Codes 7110: OFFICE FURNITURE

Recipient Details
Recipient TIME BASE CORP
UEI K56XFV2M33E4
Recipient Address UNITED STATES, 170 RODEO DR, EDGEWOOD, SUFFOLK, NEW YORK, 117178317
DELIVERY ORDER AWARD 70B02C23F00000629 2023-07-05 2025-09-30 2025-09-30
Unique Award Key CONT_AWD_70B02C23F00000629_7014_GS28F0007X_4732
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 76438.77
Current Award Amount 76438.77
Potential Award Amount 76438.77

Description
Title NO COST EXTENSION
NAICS Code 337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product and Service Codes 5820: RADIO AND TELEVISION COMMUNICATION EQUIPMENT, EXCEPT AIRBORNE

Recipient Details
Recipient TIME BASE CORP
UEI K56XFV2M33E4
Recipient Address UNITED STATES, 170 RODEO DR, EDGEWOOD, SUFFOLK, NEW YORK, 117178317
DELIVERY ORDER AWARD 70B02C24F00000750 2024-08-30 2025-02-26 2025-02-26
Unique Award Key CONT_AWD_70B02C24F00000750_7014_GS28F0007X_4732
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 124454.59
Current Award Amount 124454.59
Potential Award Amount 124454.59

Description
Title AMO MCALLEN AIR BRANCH COMMUNICATIONS ROOM WORKSTATION
NAICS Code 337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product and Service Codes 5820: RADIO AND TELEVISION COMMUNICATION EQUIPMENT, EXCEPT AIRBORNE

Recipient Details
Recipient TIME BASE CORP
UEI K56XFV2M33E4
Recipient Address UNITED STATES, 170 RODEO DR, EDGEWOOD, SUFFOLK, NEW YORK, 117178317
DELIVERY ORDER AWARD 70B02C24F00000484 2024-07-10 2025-07-11 2025-07-11
Unique Award Key CONT_AWD_70B02C24F00000484_7014_GS28F0007X_4732
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 114448.96
Current Award Amount 114448.96
Potential Award Amount 114448.96

Description
Title AMO GREAT LAKES
NAICS Code 337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product and Service Codes 5820: RADIO AND TELEVISION COMMUNICATION EQUIPMENT, EXCEPT AIRBORNE

Recipient Details
Recipient TIME BASE CORP
UEI K56XFV2M33E4
Recipient Address UNITED STATES, 170 RODEO DR, EDGEWOOD, SUFFOLK, NEW YORK, 117178317

Related by officers

No related officers

Related by address

170 RODEO DRIVE, EDGEWOOD, NY, United States, 11717

NUTRITIONAL ENTERPRISES INC. SUSTAPLAST, INC. SUSTAPLAST, L.P.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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