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NORTH HILLS SIGNAL PROCESSING CORP.

Company Details

Name: NORTH HILLS SIGNAL PROCESSING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1972 (52 years ago)
Entity Number: 246572
County: Suffolk
Place of Formation: Delaware
Address: 105 wilbur place, BOHEMIA, NY, United States, 11716
Address ZIP Code: 11716
Principal Address: 575 UNDERHILL BLVD, SYOSSET, NY, United States, 11791
Principal Address ZIP Code: 11791

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
98821 Active U.S./Canada Manufacturer 1974-11-04 2024-04-15 2029-04-15 2025-04-03

Contact Information
POC JAMES LASURDO
Phone +1 631-563-5264
Address 105 WILBUR PL, BOHEMIA, SUFFOLK, NY, 11716 2426, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2024-04-04
CAGE number 7E8C9
Company Name TRANSDIGM GROUP INC
CAGE Last Updated 2024-06-02
Immediate Level Owner
Vendor Certified 2024-04-04
CAGE number 19645
Company Name DATA DEVICE CORPORATION
CAGE Last Updated 2024-03-05
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH HILLS SIGNAL PROCESSING CORP. 401(K) PLAN 2016 112203988 2017-06-16 NORTH HILLS SIGNAL PROCESSING 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-03
Business code 334200
Sponsor’s telephone number 5166827700
Plan sponsor’s address 6851 JERICHO TPKE #170, SYOSSET, NY, 117914454

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing LESLIE BRAND
Role Employer/plan sponsor
Date 2017-06-16
Name of individual signing WARREN ESANU
NORTH HILLS SIGNAL PROCESSING CORP. 401(K) PLAN 2015 112203988 2016-09-01 NORTH HILLS SIGNAL PROCESSING CORP. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-03
Business code 334200
Sponsor’s telephone number 5166827700
Plan sponsor’s address 6851 JERICHO TPKE #170, SYOSSET, NY, 117914454

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing LESLIE BRAND
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing WARREN ESANU
NORTH HILLS SIGNAL PROCESSING CORP. 401(K) PLAN 2014 112203988 2015-10-01 NORTH HILLS SIGNAL PROCESSING CORP. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-03
Business code 334200
Sponsor’s telephone number 5166824619
Plan sponsor’s address 6851 JERICHO TPKE #170, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing LESLIE BRAND
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing WARREN ESANU
NORTH HILLS SIGNAL PROCESSING CORP. 401(K) PLAN 2013 112203988 2014-07-28 NORTH HILLS SIGNAL PROCESSING CORP. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-03
Business code 334200
Sponsor’s telephone number 5166824619
Plan sponsor’s address 6851 JERICHO TPKE #170, SYOSSET, NY, 117914454

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing LESLIE BRAND
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing WARREN ESANU
NORTH HILLS SIGNAL PROCESSING CORP. 401(K) PLAN 2012 112203988 2013-07-29 NORTH HILLS SIGNAL PROCESSING CORP. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-03
Business code 334200
Sponsor’s telephone number 5166824619
Plan sponsor’s address 6851 JERICHO TPKE #170, SYOSSET, NY, 117914454

Plan administrator’s name and address
Administrator’s EIN 112203988
Plan administrator’s name MR. MICHAEL A. TANCREDI
Administrator’s telephone number 5166824619

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MICHAEL A. TANCREDI
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing LESLIE BRAND

Chief Executive Officer

Name Role Address
WILLIAM V CARNEY Chief Executive Officer 575 UNDERHILL BLVD, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 105 wilbur place, BOHEMIA, NY, United States, 11716

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2011-04-29 2024-03-28 Address ATTN: PRESIDENT, 6851 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1999-12-02 2011-04-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-28 2024-03-28 Address 575 UNDERHILL BLVD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1993-01-11 2011-04-29 Address 575 UNDERHILL BLVD, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1993-01-11 1998-10-28 Address 575 UNDERHILL BLVD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1986-03-13 1999-12-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-13 1993-01-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-11-13 1986-03-13 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-11-13 1986-03-13 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240328000140 2024-03-20 CERTIFICATE OF CHANGE BY ENTITY 2024-03-20
110429000320 2011-04-29 CERTIFICATE OF AMENDMENT 2011-04-29
001106002645 2000-11-06 BIENNIAL STATEMENT 2000-11-01
991202000976 1999-12-02 CERTIFICATE OF CHANGE 1999-12-02
981028002494 1998-10-28 BIENNIAL STATEMENT 1998-11-01
C265980-2 1998-10-22 ASSUMED NAME LP INITIAL FILING 1998-10-22
931117002642 1993-11-17 BIENNIAL STATEMENT 1993-11-01
930111002190 1993-01-11 BIENNIAL STATEMENT 1992-11-01
B332869-2 1986-03-13 CERTIFICATE OF AMENDMENT 1986-03-13
A27767-5 1972-11-13 APPLICATION OF AUTHORITY 1972-11-13

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD N0038307PLG59 2008-03-20 2007-08-06 2007-08-06
Unique Award Key CONT_AWD_N0038307PLG59_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title MODIFICATION CHANGING I&A TO DESTINATION
NAICS Code 335929: OTHER COMMUNICATION AND ENERGY WIRE MANUFACTURING
Product and Service Codes 6145: WIRE AND CABLE, ELECTRICAL

Recipient Details
Recipient NORTH HILLS SIGNAL PROCESSING CORP.
UEI NJG8L42JQ9L8
Legacy DUNS 049200397
Recipient Address UNITED STATES, 6851 JERICHO TURNPIKE, SYOSSET, 117914494
PO AWARD N0038307PLD55 2008-03-20 2007-04-25 2007-04-25
Unique Award Key CONT_AWD_N0038307PLD55_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title MODIFICATION CHANGING I&A TO DESTINATION
NAICS Code 335929: OTHER COMMUNICATION AND ENERGY WIRE MANUFACTURING
Product and Service Codes 6145: WIRE AND CABLE, ELECTRICAL

Recipient Details
Recipient NORTH HILLS SIGNAL PROCESSING CORP.
UEI NJG8L42JQ9L8
Legacy DUNS 049200397
Recipient Address UNITED STATES, 6851 JERICHO TURNPIKE, SYOSSET, 117914494
PO AWARD N0038307PLB57 2007-10-02 2007-11-30 2007-11-30
Unique Award Key CONT_AWD_N0038307PLB57_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title GSE
NAICS Code 336412: AIRCRAFT ENGINE AND ENGINE PARTS MANUFACTURING
Product and Service Codes 6145: WIRE AND CABLE, ELECTRICAL

Recipient Details
Recipient NORTH HILLS SIGNAL PROCESSING CORP.
UEI NJG8L42JQ9L8
Legacy DUNS 049200397
Recipient Address UNITED STATES, 6851 JERICHO TURNPIKE, SYOSSET, 117914494
PO AWARD NNG09LU77P 2009-07-09 2009-09-25 2009-09-25
Unique Award Key CONT_AWD_NNG09LU77P_8000_-NONE-_-NONE-
Awarding Agency National Aeronautics and Space Administration
Link View Page

Description
Title 2 STUB, TERMINATOR
NAICS Code 334416: ELECTRONIC COIL, TRANSFORMER, AND OTHER INDUCTOR MANUFACTURING
Product and Service Codes 5999: MSC ELECT & ELECTRONIC COMPONENTS

Recipient Details
Recipient NORTH HILLS SIGNAL PROCESSING CORP.
UEI NJG8L42JQ9L8
Legacy DUNS 049200397
Recipient Address UNITED STATES, 6851 JERICHO TURNPIKE, SYOSSET, 117914494
PURCHASE ORDER AWARD SPRPA109PL335 2009-04-02 2009-07-31 2009-07-31
Unique Award Key CONT_AWD_SPRPA109PL335_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5600.00
Current Award Amount 5600.00
Potential Award Amount 5600.00

Description
Title DATA BUS COUPLER
NAICS Code 333999: ALL OTHER MISCELLANEOUS GENERAL PURPOSE MACHINERY MANUFACTURING
Product and Service Codes 6145: WIRE AND CABLE, ELECTRICAL

Recipient Details
Recipient NORTH HILLS SIGNAL PROCESSING CORP.
UEI NJG8L42JQ9L8
Legacy DUNS 049200397
Recipient Address UNITED STATES, 6851 JERICHO TURNPIKE, SYOSSET, NASSAU, NEW YORK, 117914494
PURCHASE ORDER AWARD N0042109P0121 2009-03-09 2009-03-10 2009-03-10
Unique Award Key CONT_AWD_N0042109P0121_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4614.00
Current Award Amount 4614.00
Potential Award Amount 4614.00

Description
Title P/N DB30010
NAICS Code 334416: ELECTRONIC COIL, TRANSFORMER, AND OTHER INDUCTOR MANUFACTURING
Product and Service Codes 1680: MISCL AIRCRAFT ACCESSORIES COMPS

Recipient Details
Recipient NORTH HILLS SIGNAL PROCESSING CORP.
UEI NJG8L42JQ9L8
Recipient Address UNITED STATES, 6851 JERICHO TURNPIKE, SYOSSET, NASSAU, NEW YORK, 117914494
PO AWARD N6833509P0103 2009-01-14 2009-03-13 2009-03-13
Unique Award Key CONT_AWD_N6833509P0103_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title CHANGE IN DELIVERY SCHEDULE
NAICS Code 334515: INSTRUMENT MANUFACTURING FOR MEASURING AND TESTING ELECTRICITY AND ELECTRICAL SIGNALS
Product and Service Codes 6625: ELECT ELECTRONIC MEASURING INSTRUMT

Recipient Details
Recipient NORTH HILLS SIGNAL PROCESSING CORP.
UEI NJG8L42JQ9L8
Legacy DUNS 049200397
Recipient Address UNITED STATES, 6851 JERICHO TURNPIKE, SYOSSET, 117914494
PO AWARD N0010409PPA53 2008-11-21 2009-02-17 2009-02-17
Unique Award Key CONT_AWD_N0010409PPA53_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title DLA REQUIREMENT
NAICS Code 334290: OTHER COMMUNICATIONS EQUIPMENT MANUFACTURING
Product and Service Codes 5850: VISIBLE INVISIBLE LIGHT COMMUN EQ

Recipient Details
Recipient NORTH HILLS SIGNAL PROCESSING CORP.
UEI NJG8L42JQ9L8
Legacy DUNS 049200397
Recipient Address UNITED STATES, 6851 JERICHO TURNPIKE, SYOSSET, 117914494
PURCHASE ORDER AWARD SPM8EN10M1485 2010-09-23 2010-12-07 2010-12-07
Unique Award Key CONT_AWD_SPM8EN10M1485_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 17450.00
Current Award Amount 17450.00
Potential Award Amount 17450.00

Description
Title 4515647090!COUPLER,DIGITAL DAT
NAICS Code 423990: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLESALERS
Product and Service Codes 7025: ADP INPUT/OUTPUT & STORAGE DEVICES

Recipient Details
Recipient NORTH HILLS SIGNAL PROCESSING CORP.
UEI NJG8L42JQ9L8
Legacy DUNS 049200397
Recipient Address UNITED STATES, 6851 JERICHO TURNPIKE, SYOSSET, NASSAU, NEW YORK, 117914494
PURCHASE ORDER AWARD M0014610VC475 2010-09-23 2010-11-03 2010-11-03
Unique Award Key CONT_AWD_M0014610VC475_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2150.00
Current Award Amount 2150.00
Potential Award Amount 2150.00

Description
Title COUPLER
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 5985: ANTENNAS WAVEGUIDES & RELATED EQ

Recipient Details
Recipient NORTH HILLS SIGNAL PROCESSING CORP.
UEI NJG8L42JQ9L8
Recipient Address UNITED STATES, 6851 JERICHO TURNPIKE, SYOSSET, NASSAU, NEW YORK, 117914494

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

575 UNDERHILL BLVD, SYOSSET, NY, United States, 11791

112 DUFFY AVENUE, LLC 290 INDUSTRIAL CO., LLC CROCE & SPARACIO INC. MOTHER KELLY'S EAST, LLC NEW UNDERHILL CAFE INC. NNK CONSULTING GROUP LLC RESULTS PERSONAL TRAINING, INC. WRKD CLOTHING INC. ATLANTIC X-RAY SERVICES, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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