| Name: | PHOTON GEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2450941 |
| ZIP code: | 14519 (Companies in Wayne, 14519) |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | 245 DAVID PKWY, ONTARIO, NY, United States, 14519 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CMNEJ7JB4B75 | 2025-02-25 | 245 DAVID PKWY, ONTARIO, NY, 14519, 8955, USA | 245 DAVID PARKWAY, ONTARIO, NY, 14519, 8955, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| URL | http://www.photongear.com/ |
| Congressional District | 24 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-26 |
| Initial Registration Date | 2004-01-07 |
| Entity Start Date | 2000-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 333310 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | COLETTE WILLIAMS |
| Role | OFFICE MANAGER |
| Address | 245 DAVID PARKWAY, ONTARIO, NY, 14519, 8955, USA |
| Title | ALTERNATE POC |
| Name | GARY BLOUGH |
| Address | 245 DAVID PARKWAY, ONTARIO, NY, 14519, 8955, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GARY BLOUGH |
| Role | PRESIDENT |
| Address | 245 DAVID PARKWAY, ONTARIO, NY, 14519, 8955, USA |
| Title | ALTERNATE POC |
| Name | JOHN BOWEN |
| Address | 245 DAVID PARKWAY, ONTARIO, NY, 14519, 8955, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | GARY BLOUGH |
| Address | 245 DAVID PARKWAY, ONTARIO, NY, 14519, 8955, USA |
| Title | ALTERNATE POC |
| Name | GARY BLOUGH |
| Address | 245 DAVID PARKWAY, ONTARIO, NY, 14519, 8955, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3PCG7 | Active | U.S./Canada Manufacturer | 2004-01-07 | 2024-03-10 | 2029-02-27 | 2025-02-25 | |||||||||||||||
|
|||||||||||||||||||||
| POC | GARY BLOUGH |
| Phone | +1 585-265-3360 |
| Fax | +1 585-265-3364 |
| Address | 245 DAVID PKWY, ONTARIO, NY, 14519 8955, 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHOTON GEAR INC. 401(K) PROFIT SHARING PLAN | 2012 | 161582729 | 2013-04-19 | PHOTON GEAR INC | 10 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 161582729 |
| Plan administrator’s name | PHOTON GEAR INC |
| Plan administrator’s address | 245 DAVID PARKWAY, ONTARIO, NY, 14519 |
| Administrator’s telephone number | 5852653360 |
Number of participants as of the end of the plan year
| Active participants | 11 |
| 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 | 11 |
| 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 | 2013-04-19 |
| Name of individual signing | GARY BLOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-04-19 |
| Name of individual signing | GARY BLOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 334610 |
| Sponsor’s telephone number | 5852653360 |
| Plan sponsor’s mailing address | 245 DAVID PARKWAY, ONTARIO, NY, 14519 |
| Plan sponsor’s address | 245 DAVID PARKWAY, ONTARIO, NY, 14519 |
Plan administrator’s name and address
| Administrator’s EIN | 161582729 |
| Plan administrator’s name | PHOTON GEAR INC |
| Plan administrator’s address | 245 DAVID PARKWAY, ONTARIO, NY, 14519 |
| Administrator’s telephone number | 5852653360 |
Number of participants as of the end of the plan year
| Active participants | 10 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| 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 | 12 |
| 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 | 2012-05-11 |
| Name of individual signing | GARY BLOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 334610 |
| Sponsor’s telephone number | 5852653360 |
| Plan sponsor’s mailing address | 245 DAVID PARKWAY, ONTARIO, NY, 14519 |
| Plan sponsor’s address | 245 DAVID PARKWAY, ONTARIO, NY, 14519 |
Plan administrator’s name and address
| Administrator’s EIN | 161582729 |
| Plan administrator’s name | PHOTON GEAR INC |
| Plan administrator’s address | 245 DAVID PARKWAY, ONTARIO, NY, 14519 |
| Administrator’s telephone number | 5852653360 |
Number of participants as of the end of the plan year
| Active participants | 11 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| 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 | 13 |
| 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 | 2011-05-17 |
| Name of individual signing | GARY BLOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 334610 |
| Sponsor’s telephone number | 5852653360 |
| Plan sponsor’s mailing address | 245 DAVID PARKWAY, ONTARIO, NY, 14519 |
| Plan sponsor’s address | 245 DAVID PARKWAY, ONTARIO, NY, 14519 |
Plan administrator’s name and address
| Administrator’s EIN | 161582729 |
| Plan administrator’s name | PHOTON GEAR INC |
| Plan administrator’s address | 245 DAVID PARKWAY, ONTARIO, NY, 14519 |
| Administrator’s telephone number | 5852653360 |
Number of participants as of the end of the plan year
| Active participants | 11 |
| 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 | 11 |
| 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 | 2010-04-28 |
| Name of individual signing | GARY BLOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 334610 |
| Sponsor’s telephone number | 5852653360 |
| Plan sponsor’s mailing address | 245 DAVID PARKWAY, ONTARIO, NY, 14519 |
| Plan sponsor’s address | 245 DAVID PARKWAY, ONTARIO, NY, 14519 |
Plan administrator’s name and address
| Administrator’s EIN | 161582729 |
| Plan administrator’s name | PHOTON GEAR INC |
| Plan administrator’s address | 245 DAVID PARKWAY, ONTARIO, NY, 14519 |
| Administrator’s telephone number | 5852653360 |
Number of participants as of the end of the plan year
| Active participants | 11 |
| 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 | 11 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-04-28 |
| Name of individual signing | GARY BLOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GARY BLOUGH | Chief Executive Officer | 245 DAVID PKWY, ONTARIO, NY, United States, 14519 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245 DAVID PKWY, ONTARIO, NY, United States, 14519 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 245 DAVID PKWY, ONTARIO, NY, 14519, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 2023-07-26 | 2024-06-26 | Address | 245 DAVID PKWY, ONTARIO, NY, 14519, USA (Type of address: Service of Process) |
| 2023-07-26 | 2024-06-26 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 2023-07-26 | 2023-07-26 | Address | 245 DAVID PKWY, ONTARIO, NY, 14519, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2024-06-26 | Address | 245 DAVID PKWY, ONTARIO, NY, 14519, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2023-07-26 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 2006-01-17 | 2023-07-26 | Address | 245 DAVID PKWY, ONTARIO, NY, 14519, USA (Type of address: Service of Process) |
| 2006-01-17 | 2023-07-26 | Address | 245 DAVID PKWY, ONTARIO, NY, 14519, USA (Type of address: Chief Executive Officer) |
| 2001-11-28 | 2006-01-17 | Address | PO BOX 495, 2007 ROUTE 104, ONTARIO, NY, 14519, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626001067 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 230726001117 | 2023-07-26 | BIENNIAL STATEMENT | 2021-12-01 |
| 131227002230 | 2013-12-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219002979 | 2011-12-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002829 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071207002037 | 2007-12-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002035 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002468 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011128002439 | 2001-11-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 991217000131 | 1999-12-17 | CERTIFICATE OF INCORPORATION | 2000-01-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | NNG08LJ23P | 2008-03-19 | 2008-06-24 | 2008-06-24 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Title | BLUE CHANNEL OPTICAL ASSEMBLY, INCLUDING SHIPPING CHARGE. |
| NAICS Code | 333314: OPTICAL INSTRUMENT AND LENS MANUFACTURING |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | PHOTON GEAR, INC. |
| UEI | CMNEJ7JB4B75 |
| Legacy DUNS | 829238869 |
| Recipient Address | UNITED STATES, 245 DAVID PKWY, ONTARIO, 145198934 |
| Unique Award Key | CONT_AWD_NNL09AC08P_8000_-NONE-_-NONE- |
| Awarding Agency | National Aeronautics and Space Administration |
| Link | View Page |
Description
| Title | FIBER COUPLED TELESCOPES (4 NEW, 3 UPGRADE) |
| NAICS Code | 333314: OPTICAL INSTRUMENT AND LENS MANUFACTURING |
| Product and Service Codes | 6650: OPTICAL INSTRUMENTS |
Recipient Details
| Recipient | PHOTON GEAR, INC. |
| UEI | CMNEJ7JB4B75 |
| Legacy DUNS | 829238869 |
| Recipient Address | UNITED STATES, 245 DAVID PKWY, ONTARIO, 145198934 |
| Unique Award Key | CONT_AWD_NNL11AF46P_8000_-NONE-_-NONE- |
| Awarding Agency | National Aeronautics and Space Administration |
| Link | View Page |
Description
| Title | THERMALLY STABEL FIBER-COUPLED COLLIMATING TELESCOPE |
| NAICS Code | 333314: OPTICAL INSTRUMENT AND LENS MANUFACTURING |
| Product and Service Codes | 5895: MISC COMMUNICATION EQ |
Recipient Details
| Recipient | PHOTON GEAR, INC. |
| UEI | CMNEJ7JB4B75 |
| Legacy DUNS | 829238869 |
| Recipient Address | UNITED STATES, 245 DAVID PKWY, ONTARIO, 145198934 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
