| Name: | KITWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1998 (27 years ago) |
| Entity Number: | 2235734 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1712 ROUTE 9, SUITE 300, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KITWARE, INC. | 001-008-755 | Alabama |
| Headquarter of | KITWARE, INC. | 20171076943 | COLORADO |
| Headquarter of | KITWARE, INC. | 14965 | IDAHO |
| Headquarter of | KITWARE, INC. | 15024 | IDAHO |
| Headquarter of | KITWARE, INC. | 625494 | IDAHO |
| Headquarter of | KITWARE, INC. | CORP_70934477 | ILLINOIS |
| Headquarter of | KITWARE, INC. | d04482e2-3583-ea11-9198-00155d32b905 | MINNESOTA |
| Headquarter of | KITWARE, INC. | F19000003056 | FLORIDA |
| Headquarter of | KITWARE, INC. | F19000003056 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QXHKDNF63E77 | 2024-10-26 | 1330 LAGOON AVE STE 800, MINNEAPOLIS, MN, 55408, 2885, USA | 1712 ROUTE 9 SUITE 300, CLIFTOM PARK, NY, 12065, USA | |||||||||||||||||||||||||||||||||||||||
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| Division Name | KMW |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-31 |
| Initial Registration Date | 2023-08-22 |
| Entity Start Date | 2023-01-09 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 513210, 518210, 541511, 541513, 541519, 541611, 541714, 541715, 611420 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KRISTEN RINALDI |
| Address | 1712 ROUTE 9 SUITE 300, CLIFTON PARK, NY, 12065, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LISA AVILA |
| Address | 1712 ROUTE 9 SUITE 300, CLIFTON PARK, NY, 12065, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1DKA7 | Active | Non-Manufacturer | 1998-03-31 | 2024-09-12 | 2029-09-12 | 2025-09-10 | |||||||||||||||
|
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| POC | LISA AVILA |
| Phone | +1 518-371-3971 |
| Fax | +1 518-371-4573 |
| Address | 1712 ROUTE 9, HALFMOON, NY, 12065 3104, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KITWARE 401K PLAN | 2012 | 141802694 | 2013-05-16 | KITWARE INC | 90 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 141802694 |
| Plan administrator’s name | KITWARE INC |
| Plan administrator’s address | 28 CORPORATE DRIVE, SUITE 204, CLIFTON PARK, NY, 12065 |
| Administrator’s telephone number | 5183713971 |
Number of participants as of the end of the plan year
| Active participants | 102 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 6 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 98 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-16 |
| Name of individual signing | KEN MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-05-16 |
| Name of individual signing | KEN MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-04-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5183713971 |
| Plan sponsor’s mailing address | 28 CORPORATE DRIVE, SUITE 204, CLIFTON PARK, NY, 12065 |
| Plan sponsor’s address | 28 CORPORATE DRIVE, SUITE 204, CLIFTON PARK, NY, 12065 |
Plan administrator’s name and address
| Administrator’s EIN | 141802694 |
| Plan administrator’s name | KITWARE INC |
| Plan administrator’s address | 28 CORPORATE DRIVE, SUITE 204, CLIFTON PARK, NY, 12065 |
| Administrator’s telephone number | 5183713971 |
Number of participants as of the end of the plan year
| Active participants | 84 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 8 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 84 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | KEN MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-04-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5183713971 |
| Plan sponsor’s mailing address | 28 CORPORATE DRIVE, SUITE 204, CLIFTON PARK, NY, 12065 |
| Plan sponsor’s address | 28 CORPORATE DRIVE, SUITE 204, CLIFTON PARK, NY, 12065 |
Plan administrator’s name and address
| Administrator’s EIN | 141802694 |
| Plan administrator’s name | KITWARE INC |
| Plan administrator’s address | 28 CORPORATE DRIVE, SUITE 204, CLIFTON PARK, NY, 12065 |
| Administrator’s telephone number | 5183713971 |
Number of participants as of the end of the plan year
| Active participants | 65 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 66 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-01 |
| Name of individual signing | KEN MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-04-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5183713971 |
| Plan sponsor’s mailing address | 28 CORPORATE DRIVE, SUITE 204, CLIFTON PARK, NY, 12065 |
| Plan sponsor’s address | 28 CORPORATE DRIVE, SUITE 204, CLIFTON PARK, NY, 12065 |
Plan administrator’s name and address
| Administrator’s EIN | 141802694 |
| Plan administrator’s name | KITWARE INC |
| Plan administrator’s address | 28 CORPORATE DRIVE, SUITE 204, CLIFTON PARK, NY, 12065 |
| Administrator’s telephone number | 5183713971 |
Number of participants as of the end of the plan year
| Active participants | 56 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 54 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-06 |
| Name of individual signing | KEN MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1712 ROUTE 9, SUITE 300, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| LISA AVILA | Chief Executive Officer | 1712 ROUTE 9, SUITE 300, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-08 | Address | 1712 ROUTE 9, SUITE 300, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-03-08 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0001 |
| 2023-01-05 | 2024-02-13 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0001 |
| 2022-02-22 | 2023-01-05 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0001 |
| 2020-11-25 | 2022-02-22 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0001 |
| 2020-03-03 | 2024-03-08 | Address | 1712 ROUTE 9, SUITE 300, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2024-03-08 | Address | 1712 ROUTE 9, SUITE 300, CLIFTON PARK, NY, 12065, 3104, USA (Type of address: Service of Process) |
| 2018-03-06 | 2020-03-03 | Address | 28 CORPORATE DRIVE, SUITE 101, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2020-03-03 | Address | 28 CORPORATE DRIVE, SUITE 101, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 2018-03-06 | 2019-03-08 | Address | 28 CORPORATE DRIVE, SUITE 101, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308001337 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 220310000689 | 2022-03-10 | BIENNIAL STATEMENT | 2022-03-01 |
| 201125000353 | 2020-11-25 | CERTIFICATE OF AMENDMENT | 2020-11-25 |
| 200303061358 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 190308000167 | 2019-03-08 | CERTIFICATE OF CHANGE | 2019-03-08 |
| 180306006355 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160309006267 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 140313006122 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120829002377 | 2012-08-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 081017000674 | 2008-10-17 | CERTIFICATE OF AMENDMENT | 2008-10-17 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | W912HZ08P0482 | 2008-09-27 | 2009-01-31 | 2009-01-31 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Obligated Amount | 265000.00 |
| Current Award Amount | 265000.00 |
| Potential Award Amount | 265000.00 |
Description
| Title | U430510 - KITWARE SOFTWARE LIFT |
| NAICS Code | 541511: CUSTOM COMPUTER PROGRAMMING SERVICES |
| Product and Service Codes | D307: AUTOMATED INFORMATION SYSTEM SVCS |
Recipient Details
| Recipient | KITWARE INC |
| UEI | DK6LPWMS5LP5 |
| Legacy DUNS | 010926207 |
| Recipient Address | UNITED STATES, 28 CORPORATE DR, CLIFTON PARK, SARATOGA, NEW YORK, 120658688 |
Executive Compensation
| Name | LISA AVILA |
| Amount | 279445.00 |
| Name | WILLIAM HOFFMAN |
| Amount | 222300.00 |
| Name | ANTHONY HOOGS |
| Amount | 338024.00 |
| Name | STEPHEN AYLWARD |
| Amount | 257108.00 |
| Name | BERK GEVECI |
| Amount | 234397.00 |
| Unique Award Key | CONT_AWD_W911W608C0062_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | SBIR PHASE II |
| NAICS Code | 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY) |
| Product and Service Codes | AC12: R&D-AIRCRAFT-A RES/EXPL DEV |
Recipient Details
| Recipient | KITWARE INC |
| UEI | DK6LPWMS5LP5 |
| Legacy DUNS | 010926207 |
| Recipient Address | UNITED STATES, 28 CORPORATE DR, CLIFTON PARK, 120658688 |
| Unique Award Key | CONT_AWD_HR001108C0135_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | VIRAT |
| NAICS Code | 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY) |
| Product and Service Codes | AD92: OTHER DEFENSE (APPLIED/EXPLORATORY) |
Recipient Details
| Recipient | KITWARE INC |
| UEI | DK6LPWMS5LP5 |
| Legacy DUNS | 010926207 |
| Recipient Address | UNITED STATES, 28 CORPORATE DR, CLIFTON PARK, 120658688 |
| Unique Award Key | CONT_AWD_HR001108C0079_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | AUTOMATED WIDE-AREA ACTIVITY RECOGNITION |
| NAICS Code | 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY) |
| Product and Service Codes | AD92: OTHER DEFENSE (APPLIED/EXPLORATORY) |
Recipient Details
| Recipient | KITWARE INC |
| UEI | DK6LPWMS5LP5 |
| Legacy DUNS | 010926207 |
| Recipient Address | UNITED STATES, 28 CORPORATE DR, CLIFTON PARK, 120658688 |
| Unique Award Key | CONT_AWD_HR001108C0047_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | COMPLEX ACTIVITY RECOGNITION IN VIDEO |
| NAICS Code | 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY) |
| Product and Service Codes | AD92: OTHER DEFENSE (APPLIED/EXPLORATORY) |
Recipient Details
| Recipient | KITWARE INC |
| UEI | DK6LPWMS5LP5 |
| Legacy DUNS | 010926207 |
| Recipient Address | UNITED STATES, 28 CORPORATE DR # 204, CLIFTON PARK, 120658688 |
| Unique Award Key | CONT_AWD_HHSN276200443508C_7529_-NONE-_-NONE- |
| Awarding Agency | Department of Health and Human Services |
| Link | View Page |
Description
| Title | SUBMARINES |
| NAICS Code | 541512: COMPUTER SYSTEMS DESIGN SERVICES |
| Product and Service Codes | D302: ADP SYSTEMS DEVELOPMENT SERVICES |
Recipient Details
| Recipient | KITWARE INC |
| UEI | DK6LPWMS5LP5 |
| Legacy DUNS | 010926207 |
| Recipient Address | UNITED STATES, 28 CORPORATE DR., SUITE 204, CLIFTON PARK, 120658662 |
| Unique Award Key | CONT_AWD_W31P4Q08C0110_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | SBIR PH I ADDITIONAL EFFORT ADMININISTRATIVE CHANGE |
| NAICS Code | 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY) |
| Product and Service Codes | AD92: OTHER DEFENSE (APPLIED/EXPLORATORY) |
Recipient Details
| Recipient | KITWARE INC |
| UEI | DK6LPWMS5LP5 |
| Legacy DUNS | 010926207 |
| Recipient Address | UNITED STATES, 28 CORPORATE DR # 204, CLIFTON PARK, 120658688 |
| Unique Award Key | CONT_AWD_W912HZ07C0066_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 575000.00 |
| Current Award Amount | 575000.00 |
| Potential Award Amount | 575000.00 |
Description
| Title | U434000 FUNDS PROVIDED FOR KITWARE TO SUPPORT |
| NAICS Code | 541511: CUSTOM COMPUTER PROGRAMMING SERVICES |
| Product and Service Codes | D308: PROGRAMMING SERVICES |
Recipient Details
| Recipient | KITWARE INC |
| UEI | DK6LPWMS5LP5 |
| Legacy DUNS | 010926207 |
| Recipient Address | UNITED STATES, 28 CORPORATE DR # 204, CLIFTON PARK, SARATOGA, NEW YORK, 120658688 |
Executive Compensation
| Name | LISA AVILA |
| Amount | 314034.00 |
| Name | WILLIAM HOFFMAN |
| Amount | 258781.00 |
| Name | ANTHONY HOOGS |
| Amount | 420871.00 |
| Name | STEPHEN AYLWARD |
| Amount | 274473.00 |
| Name | BERK GEVECI |
| Amount | 251817.00 |
| Unique Award Key | CONT_AWD_GS04T08DBP0037_4735_-NONE-_-NONE- |
| Awarding Agency | General Services Administration |
| Link | View Page |
Award Amounts
| Obligated Amount | 5325.00 |
| Current Award Amount | 5325.00 |
| Potential Award Amount | 5325.00 |
Description
| Title | KITWARE STANDARD SUPPORT - TO INCLUDE: 28 HOURS OF CUSTOM CONSULTING TO BE USED WITHIN ONE YEAR FROM JULY 12, 2008 1 SUBSCRIPTION TO THE SOFTWARE DEVELOPER'S QUARTERLY NEWSLETTER 5 KITWARE BOOKS ISBN 1-930934-20-3 - MASTERUBG CMAKE 4TH ED ISBN 1-930934-15-7 - ITK 2.4 ISBN 1-930932-21-1 - PARA VIEW GUIDE 3 ISBN 1-930934-19-X - VISUALIZATION TOOLKIT TXBK ISBN 1-930934-18-1 - VTK USERS GUIDE VER5 NOTE: PERIOD OF PERFORMANCE: 7-12-08 TO 7-11-09 **DO NOT SHIP OR INVOICE PRIOR TO 7-12-08** |
| Product and Service Codes | 7030: ADP SOFTWARE |
Recipient Details
| Recipient | KITWARE INC |
| UEI | DK6LPWMS5LP5 |
| Legacy DUNS | 010926207 |
| Recipient Address | UNITED STATES, 28 CORPORATE DR, CLIFTON PARK, SARATOGA, NEW YORK, 120658688 |
Executive Compensation
| Name | LISA AVILA |
| Amount | 314034.00 |
| Name | WILLIAM HOFFMAN |
| Amount | 258781.00 |
| Name | ANTHONY HOOGS |
| Amount | 420871.00 |
| Name | STEPHEN AYLWARD |
| Amount | 274473.00 |
| Name | BERK GEVECI |
| Amount | 251817.00 |
| Unique Award Key | CONT_AWD_W911W608C0012_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | PHASE I SBIR |
| NAICS Code | 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY) |
| Product and Service Codes | AA12: R&D-INSECT & DIS CONT-A RES/EXPL DE |
Recipient Details
| Recipient | KITWARE INC |
| UEI | DK6LPWMS5LP5 |
| Legacy DUNS | 010926207 |
| Recipient Address | UNITED STATES, 28 CORPORATE DR # 204, CLIFTON PARK, 120658688 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
