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  5. CENTROID, INC.

CENTROID, INC.

Company Details

Name: CENTROID, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1965 (60 years ago)
Entity Number: 185741
ZIP code: 10005
County: Nassau
Place of Formation: New York
Principal Address: 111 Ames Court, PLAINVIEW, NY, United States, 11803
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XC2TA2E5YMR9 2025-01-30 111 E AMES CT, PLAINVIEW, NY, 11803, 2311, USA 111 E. AMES CT., PLAINVIEW, NY, 11803, 2307, USA

Business Information
Doing Business As CENTROID INC
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-02-02
Initial Registration Date 2001-05-30
Entity Start Date 1965-03-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334416, 334418, 334419
Product and Service Codes 5831

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LINDA SACCULLO
Role BID &PROPOSAL ADMIN
Address 111 E AMES COURT, PLAINVIEW, NY, 11803, 2307, USA
Government Business
Title PRIMARY POC
Name LINDA SACCULLO
Role BID & PROPOSALADMIN
Address 111 AMES COURT, PLAINVIEW, NY, 11803, 2307, USA
Title ALTERNATE POC
Name MUHAMMAD AZIZ
Role BUSINESS UNIT DIRECTOR
Address 111 E AMES COURT, PLAINVIEW, NY, 11803, USA
Past Performance
Title PRIMARY POC
Name LINDA SACCULLO
Role SALES ASSISTANT
Address 111 E. AMES CT., PLAINVIEW, NY, 11803, 2307, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
21856 Active U.S./Canada Manufacturer 1974-10-25 2024-03-02 2029-02-02 2025-01-30

Contact Information
POC LINDA SACCULLO
Phone +1 516-349-0070
Fax +1 516-349-9141
Address 111 E AMES CT, PLAINVIEW, NY, 11803 2311, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2024-02-02
CAGE number U17C7
Company Name CVC CAPITAL PARTNERS VI LIMITED
CAGE Last Updated 2021-04-02
Immediate Level Owner
Vendor Certified 2024-02-02
CAGE number 45934
Company Name ONTIC ENGINEERING AND MANUFACTURING, INC.
CAGE Last Updated 2024-01-15
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTROID, INC. PROFIT SHARING PLAN 2012 112114524 2013-11-18 CENTROID, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-03-01
Business code 335900
Sponsor’s telephone number 5163490070
Plan sponsor’s address 111 AMES CT, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2013-11-18
Name of individual signing MARC STARR

Chief Executive Officer

Name Role Address
GARETH LAIN HALL Chief Executive Officer 111 AMES COURT, PLAINVIEW, NY, United States, 11803

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

History

Start date End date Type Value
2023-03-11 2023-03-11 Address 111 AMES COURT, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2023-03-11 2023-03-11 Address 13485 VETERANS WAY STE 600, ATTN: TAX DEPT, ORLANDO, FL, 32827, USA (Type of address: Chief Executive Officer)
2023-03-11 2024-01-26 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2021-03-19 2023-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-06 2023-03-11 Address 13485 VETERANS WAY STE 600, ATTN: TAX DEPT, ORLANDO, FL, 32827, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-03-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-04 2019-03-06 Address 2418 GREENS ROAD, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2015-07-10 2023-03-11 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2014-12-30 2018-06-04 Address PO BOX 29669, RICHMOND, VA, 23242, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230311000197 2023-03-11 BIENNIAL STATEMENT 2023-03-01
210319060068 2021-03-19 BIENNIAL STATEMENT 2021-03-01
190306061093 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-2455 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2454 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604007805 2018-06-04 BIENNIAL STATEMENT 2017-03-01
150710000393 2015-07-10 CERTIFICATE OF AMENDMENT 2015-07-10
150304006069 2015-03-04 BIENNIAL STATEMENT 2015-03-01
141230002121 2014-12-30 BIENNIAL STATEMENT 2013-03-01
110426000212 2011-04-26 CERTIFICATE OF CHANGE 2011-04-26

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPM7M908M6786 2008-09-29 2009-03-02 2009-03-02
Unique Award Key CONT_AWD_SPM7M908M6786_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 82335.00
Current Award Amount 82335.00
Potential Award Amount 82335.00

Description
Title 4508771340!AMPLIFIER
NAICS Code 339999: ALL OTHER MISCELLANEOUS MANUFACTURING
Product and Service Codes 5996: AMPLIFIERS

Recipient Details
Recipient CENTROID, INC.
UEI XC2TA2E5YMR9
Legacy DUNS 002418481
Recipient Address UNITED STATES, 111 AMES COURT, PLAINVIEW, NASSAU, NEW YORK, 118032307
PO AWARD SPM4A608V6779 2008-09-26 2008-12-09 2008-12-09
Unique Award Key CONT_AWD_SPM4A608V6779_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4508755132!CABLE ASS
NAICS Code 335929: OTHER COMMUNICATION AND ENERGY WIRE MANUFACTURING
Product and Service Codes 5995: CABLE CORD WIRE ASSEMBLY - COMM EQ

Recipient Details
Recipient CENTROID, INC.
UEI XC2TA2E5YMR9
Legacy DUNS 002418481
Recipient Address UNITED STATES, 111 AMES COURT, PLAINVIEW, 118032307
PURCHASE ORDER AWARD SPM7A608M1783 2008-09-19 2009-04-17 2009-04-17
Unique Award Key CONT_AWD_SPM7A608M1783_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 22332.00
Current Award Amount 22332.00
Potential Award Amount 22332.00

Description
Title 4508690129!RESISTOR,
NAICS Code 339999: ALL OTHER MISCELLANEOUS MANUFACTURING
Product and Service Codes 5905: RESISTORS

Recipient Details
Recipient CENTROID, INC.
UEI XC2TA2E5YMR9
Legacy DUNS 002418481
Recipient Address UNITED STATES, 111 AMES COURT, PLAINVIEW, NASSAU, NEW YORK, 118032307
PURCHASE ORDER AWARD SPM4A508M4773 2008-09-19 2010-03-11 2010-03-11
Unique Award Key CONT_AWD_SPM4A508M4773_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 42170.00
Current Award Amount 42170.00
Potential Award Amount 42170.00

Description
Title 4508665154!GOVERNMEN
NAICS Code 339999: ALL OTHER MISCELLANEOUS MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details
Recipient CENTROID, INC.
UEI XC2TA2E5YMR9
Legacy DUNS 002418481
Recipient Address UNITED STATES, 111 AMES COURT, PLAINVIEW, NASSAU, NEW YORK, 118032307
No data IDV SPM7AX08D7062 2008-09-19 No data No data
Unique Award Key CONT_IDV_SPM7AX08D7062_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 625000.00

Description
Title 4600052051!HEAT EXCHANGER,ELEC
NAICS Code 339999: ALL OTHER MISCELLANEOUS MANUFACTURING
Product and Service Codes 5865: ELEC COUNTERMEASURE & QUICK REAC EQ

Recipient Details
Recipient CENTROID, INC.
UEI XC2TA2E5YMR9
Recipient Address UNITED STATES, 111 AMES COURT, PLAINVIEW, NASSAU, NEW YORK, 118032307
PURCHASE ORDER AWARD SPM7A108V4292 2008-09-18 2009-01-16 2009-01-16
Unique Award Key CONT_AWD_SPM7A108V4292_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5770.00
Current Award Amount 5770.00
Potential Award Amount 5770.00

Description
Title 4508674095!CIRCUIT C
NAICS Code 334412: BARE PRINTED CIRCUIT BOARD MANUFACTURING
Product and Service Codes 5998: ELE ASSEMB-BDS CARDS-ASSOC HARDWARE

Recipient Details
Recipient CENTROID, INC.
UEI XC2TA2E5YMR9
Legacy DUNS 002418481
Recipient Address UNITED STATES, 111 AMES COURT, PLAINVIEW, NASSAU, NEW YORK, 118032307
PO AWARD SPM4A608V6423 2008-09-18 2009-08-09 2009-08-09
Unique Award Key CONT_AWD_SPM4A608V6423_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4508682589!CABLE ASS
NAICS Code 335929: OTHER COMMUNICATION AND ENERGY WIRE MANUFACTURING
Product and Service Codes 5995: CABLE CORD WIRE ASSEMBLY - COMM EQ

Recipient Details
Recipient CENTROID, INC.
UEI XC2TA2E5YMR9
Legacy DUNS 002418481
Recipient Address UNITED STATES, 111 AMES COURT, PLAINVIEW, 118032307
PO AWARD SPM4M108MD970 2008-09-18 2008-12-17 2008-12-17
Unique Award Key CONT_AWD_SPM4M108MD970_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4508680269!JUNCTION
NAICS Code 335999: ALL OTHER MISCELLANEOUS ELECTRICAL EQUIPMENT AND COMPONENT MANUFACTURING
Product and Service Codes 5975: ELECTRICAL HARDWARE AND SUPPLIES

Recipient Details
Recipient CENTROID, INC.
UEI XC2TA2E5YMR9
Legacy DUNS 002418481
Recipient Address UNITED STATES, 111 AMES COURT, PLAINVIEW, 118032307
PO AWARD SPM7A108V4293 2008-09-18 2009-03-18 2009-03-18
Unique Award Key CONT_AWD_SPM7A108V4293_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4508674075!EQUALIZER
NAICS Code 339999: ALL OTHER MISCELLANEOUS MANUFACTURING
Product and Service Codes 5895: MISC COMMUNICATION EQ

Recipient Details
Recipient CENTROID, INC.
UEI XC2TA2E5YMR9
Legacy DUNS 002418481
Recipient Address UNITED STATES, 111 AMES COURT, PLAINVIEW, 118032307
PO AWARD SPM7M908M6123 2008-09-17 2009-08-12 2009-08-12
Unique Award Key CONT_AWD_SPM7M908M6123_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4508665162!DUMMY LOA
NAICS Code 339999: ALL OTHER MISCELLANEOUS MANUFACTURING
Product and Service Codes 5985: ANTENNAS WAVEGUIDES & RELATED EQ

Recipient Details
Recipient CENTROID, INC.
UEI XC2TA2E5YMR9
Legacy DUNS 002418481
Recipient Address UNITED STATES, 111 AMES COURT, PLAINVIEW, 118032307

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

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