| Name: | MEMORY PROTECTION DEVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1991 (34 years ago) |
| Entity Number: | 1541531 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 200 BROAD HOLLOW RD SUITE 4, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEMORY PROTECTION DEVICES INC. 401(K) PLAN | 2023 | 113060890 | 2024-06-20 | MEMORY PROTECTION DEVICES INC | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | DANIEL LYNCH |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6312490001 |
| Plan sponsor’s address | 200 BROADHOLLOW RD STE 4, FARMINGDALE, NY, 117354814 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-15 |
| Name of individual signing | DANIEL LYNCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6312490001 |
| Plan sponsor’s address | 200 BROADHOLLOW RD STE 4, FARMINGDALE, NY, 117354814 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | DANIEL LYNCH |
| Name | Role | Address |
|---|---|---|
| THOMAS BLAHA | Chief Executive Officer | 200 BROAD HOLLOW RD, STE 4, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| MPD | DOS Process Agent | 200 BROAD HOLLOW RD SUITE 4, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-26 | 2007-04-10 | Address | 200 BROAD HOLLOW RD SUITE 4, FARMINGDALE, NY, 11735, 4814, USA (Type of address: Chief Executive Officer) |
| 2003-03-26 | 2021-04-01 | Address | 200 BROAD HOLLOW RD SUITE 4, FARMINGDALE, NY, 11735, 4814, USA (Type of address: Service of Process) |
| 2001-05-22 | 2003-03-26 | Address | 200 BROAD HOLLOW RD, FARMINGDALE, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2001-05-22 | 2003-03-26 | Address | 320 BROAD HOLLOW RD, FARMINGDALE, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2001-05-22 | 2003-03-26 | Address | 200 BROAD HOLLOW RD, FARMINGDALE, NY, 11753, USA (Type of address: Service of Process) |
| 1995-08-01 | 2001-05-22 | Address | 320 BROAD HOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1995-08-01 | 2001-05-22 | Address | 320 BROADHOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1991-04-19 | 2001-05-22 | Address | 33 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060607 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060526 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170412006326 | 2017-04-12 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401007233 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006831 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502003273 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090325002425 | 2009-03-25 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410002626 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002704 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030326002508 | 2003-03-26 | BIENNIAL STATEMENT | 2003-04-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | DJFA2CRG193 | 2012-06-06 | 2012-08-15 | 2012-08-15 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Title | BK-002 BA5800A/U BATTERY REPLACEMENT HOLDER |
| NAICS Code | 335999: ALL OTHER MISCELLANEOUS ELECTRICAL EQUIPMENT AND COMPONENT MANUFACTURING |
| Product and Service Codes | 7510: OFFICE SUPPLIES |
Recipient Details
| Recipient | MEMORY PROTECTION DEVICES, INC. |
| UEI | TVLGUGJBXYL3 |
| Legacy DUNS | 556711018 |
| Recipient Address | UNITED STATES, 200 BROADHOLLOW RD STE 4, FARMINGDALE, 117354814 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
