Name: | CHEMBIO DIAGNOSTIC SYSTEMS INC. |
Jurisdiction: | New York |
Legal type: | UNAUTHORIZED FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 04 Jan 1993 (32 years ago) |
Date of dissolution: | 04 Jan 1993 |
Branch of: | CHEMBIO DIAGNOSTIC SYSTEMS INC., Colorado (Company Number 20151087455) |
Entity Number: | 1691099 |
ZIP code: | 11763 |
County: | Blank |
Place of Formation: | Colorado |
Address: | 3661 HORSEBLOCK ROAD, SUITE A, MEDFORD, NY, United States, 11763 |
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
31YL0 | Active | U.S./Canada Manufacturer | 2004-10-01 | 2024-03-18 | 2029-03-18 | 2025-03-14 | |||||||||||||
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POC | LOUISE SIGISMONDI |
Phone | +1 631-924-1135 |
Address | 3661 HORSEBLOCK RD STE A, MEDFORD, NY, 11763 2244, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CHEMBIO DIAGNOSTIC SYSTEMS, INC. 401(K) PLAN | 2011 | 112813910 | 2012-06-07 | CHEMBIO DIAGNOSTIC SYSTEMS, INC. | 112 | |||||||||||||||||||||||||||||
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Administrator’s EIN | 112813910 |
Plan administrator’s name | CHEMBIO DIAGNOSTIC SYSTEMS, INC. |
Plan administrator’s address | 3661 HORSEBLOCK ROAD, MEDFORD, NY, 117630000 |
Administrator’s telephone number | 6319241135 |
Signature of
Role | Plan administrator |
Date | 2012-06-07 |
Name of individual signing | SUSAN E. NORCOTT |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-03-01 |
Business code | 325900 |
Sponsor’s telephone number | 6319241135 |
Plan sponsor’s address | 3661 HORSEBLOCK ROAD, MEDFORD, NY, 117630000 |
Plan administrator’s name and address
Administrator’s EIN | 112813910 |
Plan administrator’s name | CHEMBIO DIAGNOSTIC SYSTEMS, INC. |
Plan administrator’s address | 3661 HORSEBLOCK ROAD, MEDFORD, NY, 117630000 |
Administrator’s telephone number | 6319241135 |
Signature of
Role | Plan administrator |
Date | 2011-10-04 |
Name of individual signing | SUSAN E. NORCOTT |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3661 HORSEBLOCK ROAD, SUITE A, MEDFORD, NY, United States, 11763 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
930104000224 | 1993-01-04 | CERTIFICATE OF MERGER | 1993-01-04 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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300141488 | 0214700 | 1999-06-11 | 3661 HORSEBLOCK ROAD, MEDFORD, NY, 11763 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Complaint |
Activity Nr | 200149714 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100132 D02 |
Issuance Date | 1999-06-22 |
Abatement Due Date | 1999-09-30 |
Current Penalty | 1500.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 39 |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100133 A01 |
Issuance Date | 1999-06-22 |
Abatement Due Date | 1999-07-19 |
Current Penalty | 1500.0 |
Initial Penalty | 2500.0 |
Nr Instances | 5 |
Nr Exposed | 35 |
Gravity | 10 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100151 C |
Issuance Date | 1999-06-22 |
Abatement Due Date | 1999-07-19 |
Current Penalty | 1000.0 |
Initial Penalty | 2500.0 |
Nr Instances | 2 |
Nr Exposed | 39 |
Gravity | 10 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19101030 D02 X |
Issuance Date | 1999-06-22 |
Abatement Due Date | 1999-07-19 |
Initial Penalty | 1250.0 |
Nr Instances | 1 |
Nr Exposed | 39 |
Gravity | 03 |
Citation ID | 01005 |
Citaton Type | Other |
Standard Cited | 19101030 F02 I |
Issuance Date | 1999-06-22 |
Abatement Due Date | 1999-07-19 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 39 |
Gravity | 10 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19101030 G02 IIA |
Issuance Date | 1999-06-22 |
Abatement Due Date | 1999-09-30 |
Current Penalty | 1000.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 39 |
Gravity | 10 |
Citation ID | 01007 |
Citaton Type | Serious |
Standard Cited | 19100134 E01 |
Issuance Date | 1999-06-22 |
Abatement Due Date | 1999-07-19 |
Current Penalty | 750.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 39 |
Gravity | 01 |
Citation ID | 01008A |
Citaton Type | Serious |
Standard Cited | 19101200 E01 |
Issuance Date | 1999-06-22 |
Abatement Due Date | 1999-07-19 |
Current Penalty | 1000.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 39 |
Gravity | 10 |
Citation ID | 01008B |
Citaton Type | Serious |
Standard Cited | 19101200 F05 I |
Issuance Date | 1999-06-22 |
Abatement Due Date | 1999-07-19 |
Nr Instances | 1 |
Nr Exposed | 39 |
Gravity | 03 |
Citation ID | 01008C |
Citaton Type | Serious |
Standard Cited | 19101200 H |
Issuance Date | 1999-06-22 |
Abatement Due Date | 1999-07-19 |
Nr Instances | 1 |
Nr Exposed | 39 |
Gravity | 10 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040002 A |
Issuance Date | 1999-06-22 |
Abatement Due Date | 1999-07-19 |
Nr Instances | 5 |
Nr Exposed | 39 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100157 G01 |
Issuance Date | 1999-06-22 |
Abatement Due Date | 1999-07-19 |
Nr Instances | 2 |
Nr Exposed | 39 |
Gravity | 01 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100134 C01 |
Issuance Date | 1999-06-22 |
Abatement Due Date | 1999-07-19 |
Nr Instances | 1 |
Nr Exposed | 39 |
Gravity | 01 |
Inspection Type | Complaint |
Scope | Complete |
Safety/Health | Health |
Close Conference | 1994-02-25 |
Case Closed | 1994-05-24 |
Related Activity
Type | Complaint |
Activity Nr | 74562745 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19030002 A01 |
Issuance Date | 1994-04-01 |
Abatement Due Date | 1994-04-06 |
Nr Instances | 1 |
Nr Exposed | 16 |
Related Event Code (REC) | Complaint |
Gravity | 00 |
Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P0011672 | CHEMBIO DIAGNOSTIC SYSTEMS INC. | - | Z4B4JJDLQNK9 | 3661 HORSEBLOCK RD STE A, MEDFORD, NY, 11763-2244 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | John Sperzel |
Role | Owner |
SBA Federal Certifications
HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | $0 |
Description | Construction Bonding Level (aggregate) |
Level | $0 |
Description | Service Bonding Level (per contract) |
Level | $0 |
Description | Service Bonding Level (aggregate) |
Level | $0 |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 325413 |
NAICS Code's Description | In?Vitro Diagnostic Substance Manufacturing |
Buy Green | Yes |
Code | 325414 |
NAICS Code's Description | Biological Product (except Diagnostic) Manufacturing |
Buy Green | Yes |
Code | 339112 |
NAICS Code's Description | Surgical and Medical Instrument Manufacturing |
Buy Green | Yes |
Code | 541380 |
NAICS Code's Description | Testing Laboratories and Services |
Buy Green | No |
Code | 541714 |
NAICS Code's Description | Research and Development in Biotechnology (except Nanobiotechnology) |
Buy Green | Yes |
Export Profile (Trade Mission Online)
Exporter | Yes |
Export Business Activities | Manufacturer |
Exporting to | Brazil; Israel; Japan; Mexico; Saudi Arabia; United Arab Emirates; Trinidad and Tobago; St. Vincent and the Grenadines; Namibia |
Desired Export Business Relationships | Direct export sales, Distributor/Importer, Representative/Agent/Broker, Contract manufacturing |
Description of Export Objective(s) | Chembio Diagnostic Systems, Inc. is primarily interested in exporting the rapid tests that it manufactures for HIV, SYPHILIS and Tuberculosis and other infectious diseases |
Performance History (References)
Name | Animal and Plant Health Inspection Service |
Contract | 12619718F0242 |
Start | 2018-04-11 |
End | 2018-07-20 |
Value | $110,000.00 |
Name | Indian Health Service |
Contract | HHSI245201800331P |
Start | 2018-01-16 |
End | 2018-12-31 |
Value | $15,000.00 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2496753 | Intrastate Non-Hazmat | 2025-03-27 | 9000 | 2024 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0401149 | Patent | 2004-03-18 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
Name | CHEMBIO DIAGNOSTIC SYSTEMS INC. |
Role | Plaintiff |
Name | SALIVA DIAGNOSTIC SYSTEMS INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | order entered |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 2 |
Filing Date | 2014-12-02 |
Termination Date | 2015-01-19 |
Section | 0271 |
Status | Terminated |
Parties
Name | STATSURE DIAGNOSTICS SYSTEMS, |
Role | Plaintiff |
Name | CHEMBIO DIAGNOSTIC SYSTEMS INC. |
Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State