| Name: | TEXTURE TECHNOLOGIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1987 (37 years ago) |
| Entity Number: | 1155868 |
| ZIP code: | 01982 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 6 PATTON DR, SOUTH HAMILTON, MA, United States, 01982 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TEXTURE TECHNOLOGIES CORP., ILLINOIS | CORP_65112701 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JVGJRMLGRJF3 | 2024-12-10 | 6 PATTON DR, SOUTH HAMILTON, MA, 01982, 1924, USA | 6 PATTON DR, SOUTH HAMILTON, MA, 01982, 1924, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://texturetechnologies.com |
| Congressional District | 06 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-13 |
| Initial Registration Date | 2002-03-31 |
| Entity Start Date | 1987-12-17 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334516, 423490 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARC JOHNSON |
| Role | MR. |
| Address | 6 PATTON DRIVE, SOUTH HAMILTON, MA, 01982, USA |
| Title | ALTERNATE POC |
| Name | SARAH NICKERSON |
| Address | 6 PATTON DRIVE, SOUTH HAMMILTON, MA, 01982, 2136, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARC JOHNSON |
| Address | 6 PATTON DRIVE, SOUTH HAMILTON, MA, 01982, USA |
| Title | ALTERNATE POC |
| Name | MARC JOHNSON |
| Address | 6 PATTON DR, SOUTH HAMILTON, MA, 01982, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | SARAH NICKERSON |
| Address | 6 PATTON DRIVE, SOUTH HAMILTON, MA, 01982, USA |
| Title | ALTERNATE POC |
| Name | SARAH NICKERSON |
| Address | 6 PATTON DRIVE, SOUTH HAMILOTN, MA, 01982, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEXTURE TECHNOLOGIES CORP. PROFIT SHARING PLAN | 2013 | 133440704 | 2014-10-10 | TEXTURE TECHNOLOGIES CORP. | 6 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133440704 |
| Plan administrator’s name | TEXTURE TECHNOLOGIES CORP. |
| Plan administrator’s address | 18 FAIRVIEW ROAD, SCARSDALE, NY, 105832136 |
| Administrator’s telephone number | 9144720531 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | MARC JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 9144720531 |
| Plan sponsor’s address | 18 FAIRVIEW ROAD, SCARSDALE, NY, 105832136 |
Plan administrator’s name and address
| Administrator’s EIN | 133440704 |
| Plan administrator’s name | TEXTURE TECHNOLOGIES CORP. |
| Plan administrator’s address | 18 FAIRVIEW ROAD, SCARSDALE, NY, 105832136 |
| Administrator’s telephone number | 9144720531 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-22 |
| Name of individual signing | MARC JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 9144720531 |
| Plan sponsor’s address | 18 FAIRVIEW ROAD, SCARSDALE, NY, 105832136 |
Plan administrator’s name and address
| Administrator’s EIN | 133440704 |
| Plan administrator’s name | TEXTURE TECHNOLOGIES CORP. |
| Plan administrator’s address | 18 FAIRVIEW ROAD, SCARSDALE, NY, 105832136 |
| Administrator’s telephone number | 9144720531 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-15 |
| Name of individual signing | MARC JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 9144720531 |
| Plan sponsor’s address | 18 FAIRVIEW ROAD, SCARSDALE, NY, 105832136 |
Plan administrator’s name and address
| Administrator’s EIN | 133440704 |
| Plan administrator’s name | TEXTURE TECHNOLOGIES CORP. |
| Plan administrator’s address | 18 FAIRVIEW ROAD, SCARSDALE, NY, 105832136 |
| Administrator’s telephone number | 9144720531 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | MARC JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 9144720531 |
| Plan sponsor’s address | 18 FAIRVIEW ROAD, SCARSDALE, NY, 105832136 |
Plan administrator’s name and address
| Administrator’s EIN | 133440704 |
| Plan administrator’s name | TEXTURE TECHNOLOGIES CORP. |
| Plan administrator’s address | 18 FAIRVIEW ROAD, SCARSDALE, NY, 105832136 |
| Administrator’s telephone number | 9144720531 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | BOINE JOHNSON |
| Name | Role | Address |
|---|---|---|
| MARC J JOHNSON | DOS Process Agent | 6 PATTON DR, SOUTH HAMILTON, MA, United States, 01982 |
| Name | Role | Address |
|---|---|---|
| MARC J JOHNSON | Chief Executive Officer | 6 PATTON DR, SOUTH HAMILTON, MA, United States, 01982 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-11 | 2014-02-25 | Address | 18 FAIRVIEW RD, SCARSDALE, NY, 10583, 2136, USA (Type of address: Service of Process) |
| 2012-01-11 | 2014-02-25 | Address | 18 FAIRVIEW ROAD, SCARSDALE, NY, 10583, 2136, USA (Type of address: Chief Executive Officer) |
| 2012-01-11 | 2014-02-25 | Address | 18 FAIRVIEW RD, SCARSDALE, NY, 10583, 2136, USA (Type of address: Principal Executive Office) |
| 1992-12-14 | 2012-01-11 | Address | 18 FAIRVIEW RD, SCARSDALE, NY, 10583, 2136, USA (Type of address: Principal Executive Office) |
| 1992-12-14 | 2012-01-11 | Address | 18 FAIRVIEW ROAD, SCARSDALE, NY, 10583, 2136, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 2012-01-11 | Address | 18 FAIRVIEW RD, SCARSDALE, NY, 10583, 2136, USA (Type of address: Service of Process) |
| 1987-12-11 | 2021-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-12-11 | 1992-12-14 | Address | 18 FAIRVIEW ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140225002527 | 2014-02-25 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111003141 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002661 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002343 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126002439 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 031121002394 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 011119002298 | 2001-11-19 | BIENNIAL STATEMENT | 2001-12-01 |
| 991228002094 | 1999-12-28 | BIENNIAL STATEMENT | 1999-12-01 |
| 971204002393 | 1997-12-04 | BIENNIAL STATEMENT | 1997-12-01 |
| 931227002487 | 1993-12-27 | BIENNIAL STATEMENT | 1993-12-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | AG3JL0P088228 | 2008-08-15 | 2008-09-15 | 2008-09-15 | |||||||||||||||||||||||||||
|
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| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | TEXTURE TECHNOLOGIES CORP |
| UEI | JVGJRMLGRJF3 |
| Legacy DUNS | 192336881 |
| Recipient Address | UNITED STATES, 18 FAIRVIEW RD, SCARSDALE, 105832136 |
| Unique Award Key | CONT_AWD_AG5522P08AA03_12H2_-NONE-_-NONE- |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Description
| Title | UPGRADE TEXTURE ANALYZER AND SOFTWARE |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
Recipient Details
| Recipient | TEXTURE TECHNOLOGIES CORP |
| UEI | JVGJRMLGRJF3 |
| Legacy DUNS | 192336881 |
| Recipient Address | UNITED STATES, 18 FAIRVIEW RD, SCARSDALE, 105832136 |
| Unique Award Key | CONT_AWD_W911QY08P0202_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 16175.00 |
| Current Award Amount | 16175.00 |
| Potential Award Amount | 16175.00 |
Description
| Title | TA.XTPLUS UPGRADE |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6635: PHYSICAL PROPERTIES TEST EQ |
Recipient Details
| Recipient | TEXTURE TECHNOLOGIES CORP |
| UEI | JVGJRMLGRJF3 |
| Legacy DUNS | 192336881 |
| Recipient Address | UNITED STATES, 18 FAIRVIEW RD, SCARSDALE, WESTCHESTER, NEW YORK, 105832136 |
| Unique Award Key | CONT_AWD_AG95CVP09AA61_12H2_-NONE-_-NONE- |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Description
| Title | TEXTURE ANALYZER |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | TEXTURE TECHNOLOGIES CORP |
| UEI | JVGJRMLGRJF3 |
| Legacy DUNS | 192336881 |
| Recipient Address | UNITED STATES, 18 FAIRVIEW RD, SCARSDALE, 105832136 |
| Unique Award Key | CONT_AWD_W911QY09P0353_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 6940.00 |
| Current Award Amount | 6940.00 |
| Potential Award Amount | 6940.00 |
Description
| Title | TEXTURE ANALYZER ATTACHMENTS |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6635: PHYSICAL PROPERTIES TEST EQ |
Recipient Details
| Recipient | TEXTURE TECHNOLOGIES CORP |
| UEI | JVGJRMLGRJF3 |
| Legacy DUNS | 192336881 |
| Recipient Address | UNITED STATES, 18 FAIRVIEW RD, SCARSDALE, WESTCHESTER, NEW YORK, 105832136 |
| Unique Award Key | CONT_AWD_AG91H2P10AA125_12H2_-NONE-_-NONE- |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Description
| Title | TA.XTPLUS TEXTURE ANALYZER WITH ATTACHMENTS |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | TEXTURE TECHNOLOGIES CORP |
| UEI | JVGJRMLGRJF3 |
| Legacy DUNS | 192336881 |
| Recipient Address | UNITED STATES, 18 FAIRVIEW RD, SCARSDALE, 105832136 |
| Unique Award Key | CONT_AWD_AG3JL0P100070_12H2_-NONE-_-NONE- |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Description
| Title | TA.XT PLUS UPGRADE |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | TEXTURE TECHNOLOGIES CORP |
| UEI | JVGJRMLGRJF3 |
| Legacy DUNS | 192336881 |
| Recipient Address | UNITED STATES, 18 FAIRVIEW RD, SCARSDALE, 105832136 |
| Unique Award Key | CONT_AWD_HHSF223201211118P_7524_-NONE-_-NONE- |
| Awarding Agency | Department of Health and Human Services |
| Link | View Page |
Description
| Title | TA XTPLUS TEXTURE ANALYZER EXPONENT SOFTWARE WITH 5 KG LOAD CELL 2 KG CALIBRATION WEIGHT |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6630: CHEMICAL ANALYSIS INSTRUMENTS |
Recipient Details
| Recipient | TEXTURE TECHNOLOGIES CORP |
| UEI | JVGJRMLGRJF3 |
| Legacy DUNS | 192336881 |
| Recipient Address | UNITED STATES, 18 FAIRVIEW RD, SCARSDALE, 105832136 |
| Unique Award Key | CONT_AWD_AG3JL0P122203_12H2_-NONE-_-NONE- |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Description
| Title | THERMAL CABINET AND BALL PROBE |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | TEXTURE TECHNOLOGIES CORP |
| UEI | JVGJRMLGRJF3 |
| Legacy DUNS | 192336881 |
| Recipient Address | UNITED STATES, 18 FAIRVIEW RD, SCARSDALE, 105832136 |
| Unique Award Key | CONT_AWD_AG3JL0P122025_12H2_-NONE-_-NONE- |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Description
| Title | TA.XT PLUS&TEXTURE EQUIPMENT UPGRADE |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | TEXTURE TECHNOLOGIES CORP |
| UEI | JVGJRMLGRJF3 |
| Legacy DUNS | 192336881 |
| Recipient Address | UNITED STATES, 18 FAIRVIEW RD, SCARSDALE, 105832136 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
