| Name: | BLACKBOX BIOMETRICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2011 (13 years ago) |
| Entity Number: | 4113867 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 3559 Winton Place, Suite 2, ROCHESTER, NY, United States, 14623 |
Shares Details
Shares issued 20000000
Share Par Value 0.00001
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JJPNL7C2ZEU8 | 2024-10-25 | 3559 WINTON PL STE 2, ROCHESTER, NY, 14623, 2856, USA | 3559 WINTON PL # 2, ROCHESTER, NY, 14623, 2856, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.b3inc.com |
| Congressional District | 25 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-30 |
| Initial Registration Date | 2011-07-10 |
| Entity Start Date | 2011-06-30 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334519, 541715 |
| Product and Service Codes | 5998, 6350, 6665, AC13, AC33, AJ13 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW BOCCIA |
| Role | PRESIDENT |
| Address | 3559 WINTON PLACE, STE 2, ROCHESTER, NY, 14623, USA |
| Title | ALTERNATE POC |
| Name | JOSH ROZIER |
| Address | BLACKBOX BIOMETRICS, INC, 3559 WINTON PLACE STE2, ROCHESTER, NY, 14623, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT A FEATHERMAN |
| Role | DIRECTOR OF BUSINESS DEVELOPMENT |
| Address | 3559 WINTON PLACE, STE 2, ROCHESTER, NY, 14623, USA |
| Title | ALTERNATE POC |
| Name | JOHN JOHNS |
| Role | CHIEF OPERATING OFFICER |
| Address | BLACKBOX BIOMETRICS, INC, 3559 WINTON PLACE STE2, ROCHESTER, NY, 14623, 2446, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT J FEATHERMAN |
| Role | 1. DIRECTOR OF BUSINESS DEVELOPMENT. |
| Address | 3559 WINTON PLACE, STE2, ROCHESTER, NY, 14623, 2446, USA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1636659 | 125 TECH PARK DRIVE, ROCHESTER, NY, 14623 | 125 TECH PARK DRIVE, ROCHESTER, NY, 14623 | 585-329-3399 | |||||||||
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| Form type | D |
| File number | 021-288384 |
| Filing date | 2017-06-09 |
| File | View File |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6WCM8 | Active With Restraint | Non-Manufacturer | 2013-05-15 | 2024-03-11 | No data | No data | |||||||||||||||
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| POC | JOSEPH V. BRIDGEFORD |
| Phone | +1 585-329-3399 |
| Fax | +1 585-239-6019 |
| Address | 125 TECH PARK DR, ROCHESTER, MONROE, NY, 14623 2446, 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 |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| P. GRENVILLE SCHOCH | Chief Executive Officer | 3559 WINTON PLACE, SUITE 2, ROCHESTER, NY, United States, 14623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-06-14 | Address | 3559 WINTON PLACE, SUITE 2, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2023-06-14 | Address | BLACKBOX BIOMETRICS, INC., 125 TECH PARK DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2023-06-14 | Address | 3559 WINTON PLACE, STE 2, ROCHESTER, NY, 14623, 2856, USA (Type of address: Service of Process) |
| 2020-09-02 | 2023-06-14 | Address | BLACKBOX BIOMETRICS, INC., 125 TECH PARK DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2021-02-03 | Address | 125 TECH PARK DRIVE,, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2018-09-26 | 2023-06-14 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.00001 |
| 2018-08-14 | 2018-09-26 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001 |
| 2014-05-16 | 2018-08-14 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.001 |
| 2013-06-27 | 2020-09-02 | Address | 125 TECH PARK DR, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2014-05-16 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614003309 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 210922000869 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 210203000333 | 2021-02-03 | CERTIFICATE OF CHANGE | 2021-02-03 |
| 200902060745 | 2020-09-02 | BIENNIAL STATEMENT | 2019-06-01 |
| 180926000007 | 2018-09-26 | CERTIFICATE OF CORRECTION | 2018-09-26 |
| 180814000592 | 2018-08-14 | CERTIFICATE OF AMENDMENT | 2018-08-14 |
| 140516000146 | 2014-05-16 | CERTIFICATE OF AMENDMENT | 2014-05-16 |
| 130627002368 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630000952 | 2011-06-30 | CERTIFICATE OF INCORPORATION | 2011-06-30 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | H9225712P0146 | 2012-09-21 | 2012-09-30 | 2012-09-30 | |||||||||||||||||||||||||||
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| Obligated Amount | 20047.60 |
| Current Award Amount | 20047.60 |
| Potential Award Amount | 20047.60 |
Description
| Title | BLAST GAUGE (BG2) OVER 7 MONTHS |
| NAICS Code | 334519: OTHER MEASURING AND CONTROLLING DEVICE MANUFACTURING |
| Product and Service Codes | 5999: MISCELLANEOUS ELECTRICAL AND ELECTRONIC COMPONENTS |
Recipient Details
| Recipient | BLACKBOX BIOMETRICS INC |
| UEI | JJPNL7C2ZEU8 |
| Legacy DUNS | 968664958 |
| Recipient Address | UNITED STATES, 125 TECH PARK DR, ROCHESTER, MONROE, NEW YORK, 146232446 |
| Unique Award Key | CONT_AWD_N3239812P0282_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 11862.50 |
| Current Award Amount | 11862.50 |
| Potential Award Amount | 11862.50 |
Description
| Title | BREACHER BALST GUAGE (BRIA) |
| NAICS Code | 334519: OTHER MEASURING AND CONTROLLING DEVICE MANUFACTURING |
| Product and Service Codes | 5998: ELECTRICAL AND ELECTRONIC ASSEMBLIES, BOARDS, CARDS, AND ASSOCIATED HARDWARE |
Recipient Details
| Recipient | BLACKBOX BIOMETRICS INC |
| UEI | JJPNL7C2ZEU8 |
| Legacy DUNS | 968664958 |
| Recipient Address | UNITED STATES, 125 TECH PARK DR, ROCHESTER, MONROE, NEW YORK, 146232446 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
