Menu
Search icon

NEOMATRIX THERAPEUTICS INC.

Company Details

Name: NEOMATRIX THERAPEUTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1996 (28 years ago) (Companies founded in November 1996)
Entity Number: 2084029
ZIP code: 11790 (Companies in Suffolk, 11790)
County: Suffolk
Place of Formation: New York
Address: 25 HEATH SCIENCE DR, STONY BROOK, NY, United States, 11790
Principal Address: LI HIGH TECH INC, 25 HEATH SCIENCE DR, STONY BROOK, NY, United States, 11790

Shares Details

Shares issued 10000000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Z9ZTKJPE92R4 2024-07-31 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790, 3350, USA LIHTI, 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790, 3350, USA

Business Information
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2023-08-03
Initial Registration Date 2006-10-17
Entity Start Date 1996-11-06
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541715

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARJORIE L LUNDGREN
Role TREASURER
Address LIHTI, STONY BROOK, NY, 11790, 3350, USA
Title ALTERNATE POC
Name MARJORIE L LUNDGREN
Address LIHTI, 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790, 3350, USA
Government Business
Title PRIMARY POC
Name RICHARD A CLARK
Role DR
Address LIHTI, 25 HEALTH SCIENCES DRIVE, STONY BROOK, NY, 11790, 3350, USA
Title ALTERNATE POC
Name MARJORIE L LUNDGREN
Address LIHTI, 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790, 3350, USA
Past Performance
Title PRIMARY POC
Name MARJORIE L LUNDGREN
Address LIHTI, 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790, 3350, USA
Title ALTERNATE POC
Name MARJORIE L LUNDGREN
Address LIHTI, 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790, 3350, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4KNH8 Active Non-Manufacturer 2006-10-18 2024-05-23 2029-05-23 2025-05-10

Contact Information
POC RICHARD A. CLARK
Phone +1 631-241-4964
Fax +1 631-751-3682
Address 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790 3350, 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
NEOMATRIX THERAPUETICS INC 401(K) PLAN 2023 113351583 2024-05-25 NEOMATRIX THERAPEUTICS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 6316382116
Plan sponsor’s address 25 HEALTH SCIENCE DRIVE, STONY BROOK, NY, 11790

Signature of
Role Plan administrator
Date 2024-05-25
Name of individual signing MARJORIE LUNDGREN
NEOMATRIX THERAPUETICS INC 401(K) PLAN 2022 113351583 2023-06-01 NEOMATRIX THERAPEUTICS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 6316382116
Plan sponsor’s address 25 HEALTH SCIENCE DRIVE, STONY BROOK, NY, 11790

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing MARJORIE LUNDGREN
NEOMATRIX THERAPUETICS INC 401(K) PLAN 2021 113351583 2023-02-07 NEOMATRIX THERAPEUTICS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 6313848967
Plan sponsor’s address 25 HEALTH SCIENCE DRIVE, STONY BROOK, NY, 11790

Signature of
Role Plan administrator
Date 2023-02-07
Name of individual signing MARJORIE LUNDGREN
NEOMATRIX THERAPUETICS INC 401(K) PLAN 2020 113351583 2021-09-13 NEOMATRIX THERAPEUTICS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 6316382116
Plan sponsor’s address 25 HEALTH SCIENCE DRIVE, STONY BROOK, NY, 11790

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing MARJORIE LUNDGREN
NEOMATRIX THERAPUETICS INC 401(K) PLAN 2019 113351583 2020-08-15 NEOMATRIX THERAPEUTICS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 6316382116
Plan sponsor’s address 25 HEALTH SCIENCE DRIVE, STONY BROOK, NY, 11790

Signature of
Role Plan administrator
Date 2020-08-15
Name of individual signing MARJORIE LUNDGREN

DOS Process Agent

Name Role Address
NEOMATRIX THERAPEUTICS INC. DOS Process Agent 25 HEATH SCIENCE DR, STONY BROOK, NY, United States, 11790

Agent

Name Role Address
RICHARD CLARK Agent 7 OSPREY LANE, POQUOTT, NY, 11733

Chief Executive Officer

Name Role Address
RICHARD A CLARK Chief Executive Officer LI HIGH TECH INC, 25 HEATH SCIENCE DR, STONY BROOK, NY, United States, 11790

History

Start date End date Type Value
2022-08-05 2022-08-05 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2017-01-10 2022-08-05 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2012-11-20 2020-11-02 Address 25 HEATH SCIENCE DR, STONY BROOK, NY, 11790, 3350, USA (Type of address: Service of Process)
2010-11-10 2012-11-20 Address L.I. HIGH TECH INCUBATOR, 25 HEALTH SCIENCE DR, STONY BROOK, NY, 11790, 3350, USA (Type of address: Chief Executive Officer)
2010-09-16 2017-01-10 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1998-11-17 2012-11-20 Address 7 OSPREY LN, PROQUOTT, NY, 11733, USA (Type of address: Principal Executive Office)
1998-11-17 2010-11-10 Address 7 OSPREY LN, POQUOTT, NY, 11733, USA (Type of address: Chief Executive Officer)
1996-11-13 2012-11-20 Address 7 OSPREY LANE, POQUOTT, NY, 11733, USA (Type of address: Service of Process)
1996-11-13 2010-09-16 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
201102061083 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181102006102 2018-11-02 BIENNIAL STATEMENT 2018-11-01
170110000638 2017-01-10 CERTIFICATE OF AMENDMENT 2017-01-10
161101006117 2016-11-01 BIENNIAL STATEMENT 2016-11-01
150828000393 2015-08-28 CERTIFICATE OF AMENDMENT 2015-08-28
141107006783 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121120002097 2012-11-20 BIENNIAL STATEMENT 2012-11-01
101110002857 2010-11-10 BIENNIAL STATEMENT 2010-11-01
100916000785 2010-09-16 CERTIFICATE OF AMENDMENT 2010-09-16
081112003182 2008-11-12 BIENNIAL STATEMENT 2008-11-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD W81XWH22C0005 2022-09-09 2025-09-08 2025-09-08
Unique Award Key CONT_AWD_W81XWH22C0005_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2923902.00
Current Award Amount 2923902.00
Potential Award Amount 2923902.00

Description
Title RESEARCH & DEVELOPMENT FOR CNP8 FOR BURN INJURY IN SUPPORT OF JPC-6/CCCRP AT CDMRP. MODIFICATION TO CHANGE SUBCONTRACTOR & UPDATE SOW.
NAICS Code 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY)
Product and Service Codes AN13: HEALTH R&D SERVICES; HEALTH CARE SERVICES; EXPERIMENTAL DEVELOPMENT

Recipient Details
Recipient NEOMATRIX THERAPEUTICS INC
UEI Z9ZTKJPE92R4
Recipient Address UNITED STATES, 25 HEALTH SCIENCES DR, STONY BROOK, SUFFOLK, NEW YORK, 117903350

Related by officers

RICHARD CLARK

DRYDEN FOOD MARKET, INC. SHARCO LLC SUFFOLK COLLISION SPECIALISTS INC. TRUMANSBURG TELEPHONE COMPANY, INC. FINGER LAKES COMMUNICATIONS GROUP INC. EUROPA, INC. ONTARIO TELEPHONE COMPANY, INC. COMMONWEALTH LABORATORIES, INC. KINZUA LAKE CAMPGROUNDS, INC. PARK STREET RESTAURANT, INC.

RICHARD A CLARK

CUT & TRIM LAWN CARE, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated