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  5. LOGICAL CONTROL SOLUTIONS, INC.

LOGICAL CONTROL SOLUTIONS, INC.

Company Details

Name: LOGICAL CONTROL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1995 (30 years ago)
Entity Number: 1898552
ZIP code: 12207
County: Erie
Place of Formation: New York
Principal Address: 829 Phillips Road, Victor, NY, United States, 14564
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
QKECM6X57XJ5 2025-01-08 829 PHILLIPS RD STE 100, VICTOR, NY, 14564, 9431, USA 829 PHILLIPS ROAD STE 100, VICTOR, NY, 14564, 9431, USA

Business Information
URL http://www.logicalcontrolsolutions.com
Division Name LOGICAL CONTROL SOLUTIONS
Congressional District 24
State/Country of Incorporation NY, USA
Activation Date 2024-01-11
Initial Registration Date 2006-08-24
Entity Start Date 1995-04-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 561790, 813920
Product and Service Codes Y1JZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ELLIE BEST
Role BUSINESS DEVELOPMENT MANAGER
Address 829 PHILLIPS RD STE 100, VICTOR, NY, 14564, USA
Title ALTERNATE POC
Name SUSAN L LAMPI
Address 829 PHILLIPS RD STE 100, VICTOR, NY, 14564, USA
Government Business
Title PRIMARY POC
Name ELLIE BEST
Address 829 PHILLIPS RD STE 100, VICTOR, NY, 14564, USA
Title ALTERNATE POC
Name SUSAN L LAMPI
Address 829 PHILLIPS RD STE 100, VICTOR, NY, 14564, USA
Past Performance
Title PRIMARY POC
Name JAMES M URBANCZYK
Address 829 PHILLIPS RD STE 100, VICTOR, NY, 14564, USA
Title ALTERNATE POC
Name SUSAN L LAMPI
Address 829 PHILLIPS RD STE 100, VICTOR, NY, 14564, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4HWG0 Active Non-Manufacturer 2006-08-24 2024-03-10 2029-01-11 2025-01-08

Contact Information
POC ELLIE BEST
Phone +1 585-465-9423
Fax +1 585-424-5369
Address 829 PHILLIPS RD STE 100, VICTOR, NY, 14564 9431, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOGICAL CONTROL SOLUTIONS, INC 401K PLAN 2019 161475836 2020-10-14 LOGICAL CONTROL SOLUTIONS, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 5854245340
Plan sponsor’s address 829 PHILLIPS ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing WILLIAM SCHMID
LOGICAL CONTROL SOLUTIONS, INC. 401(K) PLAN 2019 161475836 2020-07-08 LOGICAL CONTROL SOLUTIONS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 5854245340
Plan sponsor’s address 829 PHILLIPS RD, VICTOR, NY, 145649431

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing WILLIAM SCHMID
LOGICAL CONTROL SOLUTIONS, INC. 401(K) PLAN 2018 161475836 2019-07-11 LOGICAL CONTROL SOLUTIONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 5854245340
Plan sponsor’s address 829 PHILLIPS RD, VICTOR, NY, 145649431

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing WILLIAM SCHMID
LOGICAL CONTROL SOLUTIONS, INC. 401(K) PLAN 2017 161475836 2018-07-17 LOGICAL CONTROL SOLUTIONS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 5854245340
Plan sponsor’s address 829 PHILLIPS RD, VICTOR, NY, 145649431

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing WILLIAM SCHMID
LOGICAL CONTROL SOLUTIONS, INC 401K PLAN 2016 161475836 2017-07-27 LOGICAL CONTROL SOLUTIONS, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238210
Sponsor’s telephone number 5854245340
Plan sponsor’s address 829 PHILLIPS ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing WILLIAM SCHMID
LOGICAL CONTROL SOLUTIONS, INC 401K PLAN 2015 161475836 2016-05-17 LOGICAL CONTROL SOLUTIONS, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238210
Sponsor’s telephone number 5854245340
Plan sponsor’s address 829 PHILLIPS ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing JIM URBANCZYK
LOGICAL CONTROL SOLUTIONS, INC 401K PLAN 2014 161475836 2015-10-15 LOGICAL CONTROL SOLUTIONS, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238210
Sponsor’s telephone number 5854245340
Plan sponsor’s address 829 PHILLIPS ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing JAMES M URBANCZYK
LOGICAL CONTROL SOLUTIONS, INC 401K PLAN 2014 161475836 2015-04-16 LOGICAL CONTROL SOLUTIONS, INC 21
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238210
Sponsor’s telephone number 5854245340
Plan sponsor’s address 829 PHILLIPS ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2015-04-16
Name of individual signing JAMES M URBANCZYK
LOGICAL CONTROL SOLUTIONS, INC 401K PLAN 2013 161475836 2014-05-13 LOGICAL CONTROL SOLUTIONS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238210
Sponsor’s telephone number 5854245340
Plan sponsor’s address 829 PHILLIPS ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2014-05-13
Name of individual signing JAMES M URBANCZYK

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES M URBANCZYK Chief Executive Officer 829 PHILLIPS ROAD, VICTOR, NY, United States, 14564

History

Start date End date Type Value
2021-02-01 2022-01-14 Address 131 HUNTERS LN, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2020-01-10 2021-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-12 2022-01-14 Address 131 HUNTERS LANE, WILLIAMSVILLE, NY, 14221, 3761, USA (Type of address: Chief Executive Officer)
2019-02-12 2020-01-10 Address 131 HUNTERS LANE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2016-10-13 2019-02-12 Address 101 MACARTHUR DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
2016-10-13 2019-02-12 Address 101 MACARTHUR DRIVE, WILLIAMSVILLE, NY, 14221, 3761, USA (Type of address: Chief Executive Officer)
2016-10-13 2019-02-12 Address 101 MACARTHUR DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2009-10-19 2009-10-19 Address 80 BROMPTON ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2009-10-19 2016-10-13 Address 80 BROMPTON ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
2009-10-19 2016-10-13 Address 80 BROMPTON ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230202001318 2023-02-02 BIENNIAL STATEMENT 2023-02-01
220114001587 2022-01-13 CERTIFICATE OF CHANGE BY ENTITY 2022-01-13
210201060075 2021-02-01 BIENNIAL STATEMENT 2021-02-01
200110000705 2020-01-10 CERTIFICATE OF CHANGE 2020-01-10
190212060398 2019-02-12 BIENNIAL STATEMENT 2019-02-01
161013006344 2016-10-13 BIENNIAL STATEMENT 2015-02-01
130411006051 2013-04-11 BIENNIAL STATEMENT 2013-02-01
110429002444 2011-04-29 BIENNIAL STATEMENT 2011-02-01
091019000069 2009-10-19 CERTIFICATE OF AMENDMENT 2009-10-19
091019002907 2009-10-19 BIENNIAL STATEMENT 2009-02-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V5280RE163 2009-11-23 2009-12-07 2009-12-07
Unique Award Key CONT_AWD_V5280RE163_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title 3-WAY WATER VALVES AND COMPRESSORS
NAICS Code 332911: INDUSTRIAL VALVE MANUFACTURING
Product and Service Codes 4820: VALVES, NONPOWERED

Recipient Details
Recipient LOGICAL CONTROL SOLUTIONS, INC
UEI QKECM6X57XJ5
Legacy DUNS 927840066
Recipient Address UNITED STATES, 2100 BRIGHTON HENRIETTA TLINE RD, ROCHESTER, 146232704
PURCHASE ORDER AWARD 36C24222P0001 2021-10-01 2024-06-30 2026-06-30
Unique Award Key CONT_AWD_36C24222P0001_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 98466.00
Current Award Amount 98466.00
Potential Award Amount 137370.00

Description
Title EO14042 - BUILDING MANAGEMENT SERVICES FOR THE CANANDAIGUA VAMC
NAICS Code 811219: OTHER ELECTRONIC AND PRECISION EQUIPMENT REPAIR AND MAINTENANCE
Product and Service Codes J063: MAINT/REPAIR/REBUILD OF EQUIPMENT- ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS

Recipient Details
Recipient LOGICAL CONTROL SOLUTIONS, INC
UEI QKECM6X57XJ5
Recipient Address UNITED STATES, 829 PHILLIPS RD STE 100, VICTOR, ONTARIO, NEW YORK, 145649431

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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