EMS DEVELOPMENT CORPORATION

Company Details

Name:	EMS DEVELOPMENT CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Mar 1972 (53 years ago) (Companies founded in March 1972)
Entity Number:	324983
ZIP code:	10005 (Companies in Suffolk, 10005)
County:	Suffolk
Place of Formation:	New York
Principal Address:	95 HORSEBLOCK ROAD, YAPHANK, NY, United States, 11980
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

F42BKS7EHCL8

2025-03-13

95 HORSEBLOCK RD UNIT 2, YAPHANK, NY, 11980, 2301, USA

95 HORSEBLOCK ROAD, UNIT 2, UNIT 2, YAPHANK, NY, 11980, 0640, USA

Business Information

Doing Business As	ULTRA ELECTRONICS, EMS
URL	www.ultra.group
Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2024-03-15
Initial Registration Date	2002-04-16
Entity Start Date	1972-02-25
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

334118, 334413, 334416, 334417, 334418, 334419, 334515, 334519, 335311, 335312, 335313, 335999, 336611

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MARIA WILPISZESKI
Role	SALES
Address	95 HORSEBLOCK ROAD, UNIT 2, YAPHANK, NY, 11980, 0640, USA

Government Business
Title	PRIMARY POC
Name	JAMES GILMORE
Role	CONTRACTS MANAGER
Address	95 HORSEBLOCK ROAD, UNIT 2, YAPHANK, NY, 11980, 0640, USA

Title	ALTERNATE POC
Name	MELLISSA J LYNCH
Address	95 HORSEBLOCK ROAD, UNIT 2, SUITE 101, YAPHANK, NY, 11980, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

13619

Active

U.S./Canada Manufacturer

1974-10-25

2024-03-03

2029-02-02

2025-01-30

Contact Information

POC	JAMES GILMORE
Phone	+1 631-345-6200
Address	95 HORSEBLOCK RD, YAPHANK, NY, 11980 2301, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2024-02-02
CAGE number	8H6M1
Company Name	ADVENT INTERNATIONAL CORPORATION
CAGE Last Updated	2024-02-23

Immediate Level Owner
Vendor Certified	2024-02-02
CAGE number	092T3
Company Name	ULTRA ELECTRONICS DEFENSE INC
CAGE Last Updated	2024-03-10

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
PETER CRAWFORD	Chief Executive Officer	95 HORSEBLOCK ROAD, YAPHANK, NY, United States, 11980

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
EMS DEVELOPMENT CORPORATION	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	95 HORSEBLOCK ROAD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2023-12-26	2024-03-15	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-09-05	2023-12-26	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-06-16	2023-09-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-06-05	2023-06-16	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-02-10	2023-06-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-10-19	2023-02-10	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-06-03	2022-10-19	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2020-03-02	2024-03-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-03-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-05	2024-03-15	Address	95 HORSEBLOCK ROAD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2016-03-01	2020-03-02	Address	95 HORSEBLOCK RD, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office)
2016-03-01	2018-03-05	Address	95 HORSEBLOCK RD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2015-05-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-05-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-26	2015-05-06	Address	PETER A CRAWFORD, 95 HORSEBLOCK RD UNIT 2, YAPHANK, NY, 11980, USA (Type of address: Service of Process)
2012-04-26	2016-03-01	Address	95 HORSEBLOCK RD, UNIT 2, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2009-03-30	2012-04-26	Address	EMS DEVELOPMENT CORP, 95 HORSEBLOCK ROAD, UNIT 2, YAPHANK, NY, 11980, USA (Type of address: Service of Process)
2009-03-30	2012-04-26	Address	EMS DEVELOPMENT CORP, 95 HORSEBLOCK RD, UNIT 2, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2009-03-30	2016-03-01	Address	95 HORSEBLOCK RD, UNIT 2, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office)
2005-07-28	2009-03-30	Address	PO BOX 640, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2005-07-28	2009-03-30	Address	PO BOX 640, YAPHANK, NY, 11980, USA (Type of address: Service of Process)
2005-07-28	2009-03-30	Address	95 HORSEBLOCK RD, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office)
1999-08-17	2005-07-28	Address	95 HORSEBLOCK RD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
1999-08-17	2005-07-28	Address	95 HORSEBLOCK RD, PO BOX 640, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office)
1999-08-17	2005-07-28	Address	95 HORSEBLOCK RD, PO BOX 640, YAPHANK, NY, 11980, USA (Type of address: Service of Process)
1997-05-15	1999-08-17	Address	ATTN:PRESIDENT, 95 HORSEBLOCK ROAD, YAPHANK, NY, 11980, USA (Type of address: Service of Process)
1997-05-15	2022-06-03	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
1994-05-04	1997-05-15	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.001
1994-05-04	1994-05-04	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.001
1994-05-04	1997-05-15	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001
1994-05-04	1994-05-04	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001
1983-11-18	1994-05-04	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
1979-12-13	1983-11-18	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1979-12-13	1983-11-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 250
1972-03-06	1979-12-13	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 250
1972-03-06	1979-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1972-03-06	1997-05-15	Address	640 FULTON ST, SUITE 3, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240315000738	2024-03-15	BIENNIAL STATEMENT	2024-03-15
220302003494	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200302061028	2020-03-02	BIENNIAL STATEMENT	2020-03-01
SR-4408	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-4407	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180305008617	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160301007383	2016-03-01	BIENNIAL STATEMENT	2016-03-01
150506000615	2015-05-06	CERTIFICATE OF CHANGE	2015-05-06
140310007352	2014-03-10	BIENNIAL STATEMENT	2014-03-01
120426002044	2012-04-26	BIENNIAL STATEMENT	2012-03-01
20100928067	2010-09-28	ASSUMED NAME CORP DISCONTINUANCE	2010-09-28
100319002269	2010-03-19	BIENNIAL STATEMENT	2010-03-01
090330002870	2009-03-30	BIENNIAL STATEMENT	2008-03-01
050728002370	2005-07-28	BIENNIAL STATEMENT	2004-03-01
C348418-2	2004-06-04	ASSUMED NAME CORP INITIAL FILING	2004-06-04
020304002292	2002-03-04	BIENNIAL STATEMENT	2002-03-01
000411002353	2000-04-11	BIENNIAL STATEMENT	2000-03-01
990817002260	1999-08-17	BIENNIAL STATEMENT	1998-03-01
990412000694	1999-04-12	CERTIFICATE OF AMENDMENT	1999-04-12
970515000600	1997-05-15	CERTIFICATE OF AMENDMENT	1997-05-15
940504000514	1994-05-04	CERTIFICATE OF MERGER	1994-05-04
911231000331	1991-12-31	CERTIFICATE OF AMENDMENT	1991-12-31
B041143-3	1983-11-18	CERTIFICATE OF AMENDMENT	1983-11-18
A627615-3	1979-12-13	CERTIFICATE OF AMENDMENT	1979-12-13
971458-3	1972-03-06	CERTIFICATE OF INCORPORATION	1972-03-06

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

DCA

AWARD

N0001408C0684

2008-09-24

2010-06-30

Unique Award Key	CONT_AWD_N0001408C0684_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Description

Title	RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
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	EMS DEVELOPMENT CORPORATION
UEI	F42BKS7EHCL8
Legacy DUNS	064737240
Recipient Address	UNITED STATES, 95 HORSEBLOCK RD UNIT 2, YAPHANK, 119802301

PURCHASE ORDER

AWARD

N0010408PCZ47

2008-09-24

2008-12-23

Unique Award Key	CONT_AWD_N0010408PCZ47_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	1455.93
Current Award Amount	1455.93
Potential Award Amount	1455.93

Description

Title	NAVY REQUIREMENT
NAICS Code	335999: ALL OTHER MISCELLANEOUS ELECTRICAL EQUIPMENT AND COMPONENT MANUFACTURING
Product and Service Codes	5999: MSC ELECT & ELECTRONIC COMPONENTS

Recipient Details

Recipient	EMS DEVELOPMENT CORPORATION
UEI	F42BKS7EHCL8
Legacy DUNS	064737240
Recipient Address	UNITED STATES, 95 HORSEBLOCK RD UNIT 2, YAPHANK, SUFFOLK, NEW YORK, 119802301

DCA

AWARD

N6554008C0023

2008-09-18

2009-08-26

Unique Award Key	CONT_AWD_N6554008C0023_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Description

Title	350 HP VSD
NAICS Code	335313: SWITCHGEAR AND SWITCHBOARD APPARATUS MANUFACTURING
Product and Service Codes	5950: COILS AND TRANSFORMERS

Recipient Details

Recipient	EMS DEVELOPMENT CORPORATION
UEI	F42BKS7EHCL8
Legacy DUNS	064737240
Recipient Address	UNITED STATES, 95 HORSEBLOCK RD UNIT 2, YAPHANK, 119802301

AWARD

SPM4M008M0894

2008-09-18

2008-10-02

Unique Award Key	CONT_AWD_SPM4M008M0894_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Description

Title	4508683552!MAGNETOME
NAICS Code	334519: OTHER MEASURING AND CONTROLLING DEVICE MANUFACTURING
Product and Service Codes	6695: COMBINATION & MISC INSTRUMENTS

Recipient Details

Recipient	EMS DEVELOPMENT CORPORATION
UEI	F42BKS7EHCL8
Legacy DUNS	064737240
Recipient Address	UNITED STATES, 95 HORSEBLOCK RD UNIT 2, YAPHANK, 119802301

PURCHASE ORDER

AWARD

N0010408PPL16

2008-09-17

2009-06-15

Unique Award Key	CONT_AWD_N0010408PPL16_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	8806.42
Current Award Amount	8806.42
Potential Award Amount	8806.42

Description

Title	NAVY REQUIREMENTS.
NAICS Code	334419: OTHER ELECTRONIC COMPONENT MANUFACTURING
Product and Service Codes	5999: MSC ELECT & ELECTRONIC COMPONENTS

Recipient Details

Recipient	EMS DEVELOPMENT CORPORATION
UEI	F42BKS7EHCL8
Legacy DUNS	064737240
Recipient Address	UNITED STATES, 95 HORSEBLOCK RD UNIT 2, YAPHANK, SUFFOLK, NEW YORK, 119802301

PURCHASE ORDER

AWARD

N0018908PG268

2008-09-11

2008-12-24

Unique Award Key	CONT_AWD_N0018908PG268_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	37741.95
Current Award Amount	37741.95
Potential Award Amount	37741.95

Description

Title	SENSOR OUTBOARD
NAICS Code	334416: ELECTRONIC COIL, TRANSFORMER, AND OTHER INDUCTOR MANUFACTURING
Product and Service Codes	5950: COILS AND TRANSFORMERS

Recipient Details

Recipient	EMS DEVELOPMENT CORPORATION
UEI	F42BKS7EHCL8
Recipient Address	UNITED STATES, 95 HORSEBLOCK RD UNIT 2, YAPHANK, SUFFOLK, NEW YORK, 119802301

PURCHASE ORDER

AWARD

N6554008P5234

2008-09-03

2008-09-22

Unique Award Key	CONT_AWD_N6554008P5234_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	3928.00
Current Award Amount	3928.00
Potential Award Amount	3928.00

Description

Title	REPAIR AC CONTROL
NAICS Code	334416: ELECTRONIC COIL, TRANSFORMER, AND OTHER INDUCTOR MANUFACTURING
Product and Service Codes	6110: ELECTRICAL CONTROL EQUIPMENT

Recipient Details

Recipient	EMS DEVELOPMENT CORPORATION
UEI	F42BKS7EHCL8
Recipient Address	UNITED STATES, 95 HORSEBLOCK RD UNIT 2, YAPHANK, SUFFOLK, NEW YORK, 119802301

PURCHASE ORDER

AWARD

N0010408PCY13

2008-08-29

2009-02-25

Unique Award Key	CONT_AWD_N0010408PCY13_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	40940.00
Current Award Amount	40940.00
Potential Award Amount	40940.00

Description

Title	NAVAL REQUIREMENT
NAICS Code	335312: MOTOR AND GENERATOR MANUFACTURING
Product and Service Codes	6130: CONVERTERS, ELECTRICAL, NONROTATING

Recipient Details

Recipient	EMS DEVELOPMENT CORPORATION
UEI	F42BKS7EHCL8
Legacy DUNS	064737240
Recipient Address	UNITED STATES, 95 HORSEBLOCK RD UNIT 2, YAPHANK, SUFFOLK, NEW YORK, 119802301

PURCHASE ORDER

AWARD

N0003308P9052

2008-08-26

2008-12-15

Unique Award Key	CONT_AWD_N0003308P9052_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	20750.00
Current Award Amount	20750.00
Potential Award Amount	20750.00

Description

Title	USNS KAISER DEGAUSSING SYSTEM
NAICS Code	334416: ELECTRONIC COIL, TRANSFORMER, AND OTHER INDUCTOR MANUFACTURING
Product and Service Codes	R425: ENGINEERING AND TECHNICAL SERVICES

Recipient Details

Recipient	EMS DEVELOPMENT CORPORATION
UEI	F42BKS7EHCL8
Recipient Address	UNITED STATES, 95 HORSEBLOCK RD UNIT 2, YAPHANK, SUFFOLK, NEW YORK, 119802301

PURCHASE ORDER

AWARD

N4044208P5986

2008-08-14

2008-09-01

Unique Award Key	CONT_AWD_N4044208P5986_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	26170.00
Current Award Amount	26170.00
Potential Award Amount	26170.00

Description

Title	USNS LEWIS AND CLARK SOR FOR DEGAUSSING SYSTEM REPAIRS
NAICS Code	334416: ELECTRONIC COIL, TRANSFORMER, AND OTHER INDUCTOR MANUFACTURING
Product and Service Codes	J020: MAINT-REP OF SHIP & MARINE EQ

Recipient Details

Recipient	EMS DEVELOPMENT CORPORATION
UEI	F42BKS7EHCL8
Recipient Address	UNITED STATES, 95 HORSEBLOCK RD UNIT 2, YAPHANK, SUFFOLK, NEW YORK, 119802301

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

EMS DEVELOPMENT CORPORATION

Company Details

Unique Entity ID

Commercial and government entity program

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Awards

Related by officers

Related by address