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CREATION TECHNOLOGIES NEW YORK INC.

CREATION TECHNOLOGIES NEW YORK INC.

Company Details

Name:	CREATION TECHNOLOGIES NEW YORK INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 1988 (37 years ago)
Entity Number:	1256166
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	CREATION TECHNOLOGIES NEW YORK INC.
Address:	28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address:	328 Silver Hill Road, NEWARK, NY, United States, 14513

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

2U761

Active

U.S./Canada Manufacturer

1980-11-19

2024-11-22

2029-11-22

2025-11-20

Contact Information

POC	SCOTT DRABEK
Phone	+1 315-332-4220
Address	328 SILVER HILL RD, NEWARK, NY, 14513 9185, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (1)
CAGE number	6L8X4
Owner Type	Immediate
Legal Business Name	CREATION TECHNOLOGIES ANALYSIS & TESTING LLC

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
STEPHEN DEFALCO	Chief Executive Officer	ONE BEACON STREET 23RD FLOOR, BOSTON, MA, United States, 02108

History

Start date	End date	Type	Value
2024-04-15	2024-04-15	Address	ONE BEACON STREET 23RD FLOOR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2024-04-15	2024-04-15	Address	PO BOX 271, 105 NORTON ST, NEWARK, NY, 14513, USA (Type of address: Chief Executive Officer)
2022-02-02	2024-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-02	2024-04-15	Address	105 NORTON STREET, NEWARK, NY, 14513, USA (Type of address: Service of Process)
2022-02-02	2024-04-15	Address	PO BOX 271, 105 NORTON ST, NEWARK, NY, 14513, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-02-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-29	2022-02-02	Address	105 NORTON STREET, NEWARK, NY, 14513, USA (Type of address: Service of Process)
2016-11-23	2022-02-02	Address	PO BOX 271, 105 NORTON ST, NEWARK, NY, 14513, USA (Type of address: Chief Executive Officer)
2016-11-23	2016-12-29	Address	105 NORTON ST, NEWARK, NY, 14513, USA (Type of address: Service of Process)
2004-11-22	2016-11-23	Address	PO BOX 271, 105 NORTON ST, NEWARK, NY, 14513, USA (Type of address: Service of Process)
2004-11-22	2016-11-23	Address	PO BOX 271, 105 NORTON ST, NEWARK, NY, 14513, USA (Type of address: Chief Executive Officer)
2004-11-22	2016-11-23	Address	PO BOX 271, 105 NORTON ST, NEWARK, NY, 14513, USA (Type of address: Principal Executive Office)
1999-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-05	2004-11-22	Address	PO BOX 271, 105 NORTON ST, NEWARK, NY, 14513, 0271, USA (Type of address: Chief Executive Officer)
1998-05-05	2004-11-22	Address	105 NORTON ST, NEWARK, NY, 14513, 0271, USA (Type of address: Service of Process)
1998-05-05	2004-11-22	Address	105 NORTON ST, NEWARK, NY, 14513, 0271, USA (Type of address: Principal Executive Office)
1992-12-16	1998-05-05	Address	105 NORTON STREET, NEWARK, NY, 14513, USA (Type of address: Chief Executive Officer)
1992-12-16	1998-05-05	Address	105 NORTON STREET, NEWARK, NY, 14513, USA (Type of address: Principal Executive Office)
1992-12-16	1998-05-05	Address	105 NORTON STREET, NEWARK, NY, 14513, USA (Type of address: Service of Process)
1990-10-17	2022-02-02	Name	IEC ELECTRONICS CORP.
1990-09-28	1992-12-16	Address	ATTN: PRESIDENT, 105 NORTON STREET, NEWARK, NY, 14513, USA (Type of address: Service of Process)
1988-04-26	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-04-26	1990-10-17	Name	DFT HOLDINGS CORP.
1988-04-26	1990-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240415004029	2024-04-15	BIENNIAL STATEMENT	2024-04-15
220418002190	2022-04-18	BIENNIAL STATEMENT	2022-04-01
220202002044	2022-02-01	CERTIFICATE OF AMENDMENT	2022-02-01
200602061483	2020-06-02	BIENNIAL STATEMENT	2020-04-01
SR-16887	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161229000511	2016-12-29	CERTIFICATE OF MERGER	2017-01-01
161123006045	2016-11-23	BIENNIAL STATEMENT	2016-04-01
140430006176	2014-04-30	BIENNIAL STATEMENT	2014-04-01
130109002345	2013-01-09	BIENNIAL STATEMENT	2012-04-01
100421002404	2010-04-21	BIENNIAL STATEMENT	2010-04-01
080429002399	2008-04-29	BIENNIAL STATEMENT	2008-04-01
060413003151	2006-04-13	BIENNIAL STATEMENT	2006-04-01
041122002745	2004-11-22	BIENNIAL STATEMENT	2004-04-01
991129000071	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
980505002726	1998-05-05	BIENNIAL STATEMENT	1998-04-01
960531002237	1996-05-31	BIENNIAL STATEMENT	1996-04-01
921216003089	1992-12-16	BIENNIAL STATEMENT	1992-04-01
901017000043	1990-10-17	CERTIFICATE OF AMENDMENT	1990-10-17
901017000038	1990-10-17	CERTIFICATE OF CORRECTION	1990-10-17
900928000093	1990-09-28	CERTIFICATE OF MERGER	1990-09-30
B632000-4	1988-04-26	APPLICATION OF AUTHORITY	1988-04-26

Date of last update: 23 Jan 2025

Sources: New York Secretary of State