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MCS CALIBRATION, INC.

Company Details

Name: MCS CALIBRATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1991 (33 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 1588784
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 1533 LINCOLN AVE, HOLBROOK, NY, United States, 11741
Principal Address: 19 STAFFORD LN, STONY BROOK, NY, United States, 11950

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KM1YL2B2QFX6 2025-04-18 1533 LINCOLN AVE, HOLBROOK, NY, 11741, 2263, USA 1533 LINCOLN AVE, HOLBROOK, NY, 11741, 2263, USA

Business Information

Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-04-22
Initial Registration Date 2016-03-23
Entity Start Date 1991-11-12
Fiscal Year End Close Date Oct 31

Service Classifications

NAICS Codes 541380

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KENNETH LAMAR
Role VICE PRESIDENT
Address 1533 LINCOLN AVE, HOLBROOK, NY, 11741, 2263, USA
Title ALTERNATE POC
Name EUGENE CHAMPLIN
Role OFFICE MANAGER
Address 1533 LINCOLN AVE, HOLBROOK, NY, 11741, USA
Government Business
Title PRIMARY POC
Name KENNETH LAMAR
Role VICE PRESIDENT
Address 1533 LINCOLN AVE, HOLBROOK, NY, 11741, 2263, USA
Title ALTERNATE POC
Name EUGENE CHAMPLIN
Role OFFICE MANAGER
Address 1533 LINCOLN AVE, HOLBROOK, NY, 11741, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7L3K0 Active Non-Manufacturer 2016-03-25 2024-05-22 2029-05-22 2025-04-18

Contact Information

POC KENNETH LAMAR
Phone +1 631-471-6900
Address 1533 LINCOLN AVE, HOLBROOK, NY, 11741 2263, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCS CALIBRATION, INC. 401(K) PLAN 2023 113104451 2024-08-28 MCS CALIBRATION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541380
Sponsor’s telephone number 6314716900
Plan sponsor’s address 1533 LINCOLN AVE, HOLBROOK, NY, 117412263
MCS CALIBRATION, INC. 401(K) PLAN 2022 113104451 2023-09-01 MCS CALIBRATION, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541380
Sponsor’s telephone number 6314716900
Plan sponsor’s address 1533 LINCOLN AVE, HOLBROOK, NY, 117412263
MCS CALIBRATION, INC. 401(K) PLAN 2021 113104451 2022-10-07 MCS CALIBRATION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541380
Sponsor’s telephone number 6314716900
Plan sponsor’s address 1533 LINCOLN AVE., HOLBROOK, NY, 117412263
MCS CALIBRATION, INC. 401(K) PLAN 2020 113104451 2021-10-04 MCS CALIBRATION, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541380
Sponsor’s telephone number 6314716900
Plan sponsor’s address 1533 LINCOLN AVE., HOLBROOK, NY, 117412263

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing RICHARD WILCOX
MCS CALIBRATION, INC. 401(K) PLAN 2019 113104451 2020-10-05 MCS CALIBRATION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541380
Sponsor’s telephone number 6314716900
Plan sponsor’s address 1533 LINCOLN AVE., HOLBROOK, NY, 117412263
MCS CALIBRATION, INC. 401(K) PLAN 2018 113104451 2019-09-30 MCS CALIBRATION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541380
Sponsor’s telephone number 6314716900
Plan sponsor’s address 1533 LINCOLN AVE., HOLBROOK, NY, 117412263

Signature of

Role Plan administrator
Date 2019-09-30
Name of individual signing JOHN BROWER
MCS CALIBRATION, INC. 401K PLAN 2017 113104451 2018-08-22 MCS CALIBRATION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541380
Sponsor’s telephone number 6314716900
Plan sponsor’s address 1533 LINCOLN AVE, HOLBROOK, NY, 117412263

Signature of

Role Plan administrator
Date 2018-08-22
Name of individual signing JOHN BROWER
MCS CALIBRATION, INC. 401K PLAN 2016 113104451 2017-08-24 MCS CALIBRATION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541380
Sponsor’s telephone number 6314716900
Plan sponsor’s address 1533 LINCOLN AVE, HOLBROOK, NY, 117412263

Signature of

Role Plan administrator
Date 2017-08-24
Name of individual signing JOHN BROWER
MCS CALIBRATION, INC. 401K PLAN 2015 113104451 2016-09-21 MCS CALIBRATION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541380
Sponsor’s telephone number 6314716900
Plan sponsor’s address 1533 LINCOLN AVE, HOLBROOK, NY, 117412263

Signature of

Role Plan administrator
Date 2016-09-21
Name of individual signing JOHN BROWER
MCS CALIBRATION, INC. 401K PLAN 2014 113104451 2015-09-02 MCS CALIBRATION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541380
Sponsor’s telephone number 6314716900
Plan sponsor’s address 1533 LINCOLN AVE, HOLBROOK, NY, 117412263

Signature of

Role Plan administrator
Date 2015-09-02
Name of individual signing JOHN BROWER

Chief Executive Officer

Name Role Address
RICHARD C WILCOX Chief Executive Officer 1533 LINCOLN AVE, HOLBROOK, NY, United States, 11741

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1533 LINCOLN AVE, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
1999-12-07 2022-01-06 Address 1533 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
1999-12-07 2022-01-06 Address 1533 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
1992-12-08 1999-12-07 Address 1533 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
1992-12-08 1999-12-07 Address 1533 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
1991-11-12 2022-01-05 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1991-11-12 1999-12-07 Address 359 ROUTE 111, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220106000053 2022-01-05 CERTIFICATE OF PAYMENT OF TAXES 2022-01-05
DP-2141739 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
011108002423 2001-11-08 BIENNIAL STATEMENT 2001-11-01
991207002365 1999-12-07 BIENNIAL STATEMENT 1999-11-01
971031002147 1997-10-31 BIENNIAL STATEMENT 1997-11-01
931115002067 1993-11-15 BIENNIAL STATEMENT 1993-11-01
921208002375 1992-12-08 BIENNIAL STATEMENT 1992-11-01
911112000326 1991-11-12 CERTIFICATE OF INCORPORATION 1991-11-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State