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OCS INDUSTRIES, INC.

Company Details

Name: OCS INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1996 (29 years ago)
Entity Number: 2047442
ZIP code: 12601
County: Dutchess
Place of Formation: New York
Address: 327 MILL STREET, POUGHKEEPSIE, NY, United States, 12601

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 327 MILL STREET, POUGHKEEPSIE, NY, United States, 12601

Chief Executive Officer

Name Role Address
MICHAEL DIVALENTINO Chief Executive Officer 327 MILL STREET, POUGHKEEPSIE, NY, United States, 12601

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
845-692-8461
Contact Person:
MICHAEL DIVALENTINO
Ownership and Self-Certifications:
Service-Disabled Veteran, Veteran
User ID:
P0867737

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
UMNJWCDELT94
CAGE Code:
4RVX6
UEI Expiration Date:
2024-10-30

Business Information

Activation Date:
2023-11-02
Initial Registration Date:
2007-05-24

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4RVX6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-24
CAGE Expiration:
2029-09-24
SAM Expiration:
2025-09-20

Contact Information

POC:
MICHAEL DIVALENTINO
Phone:
+1 845-692-8450
Fax:
+1 845-692-8461

Form 5500 Series

Employer Identification Number (EIN):
133901404
Plan Year:
2023
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
100
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
54
Sponsors Telephone Number:

History

Start date End date Type Value
2024-04-26 2024-04-26 Address 327 MILL STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2024-04-26 2025-05-13 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-04-11 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-07-01 2024-04-26 Address 327 MILL STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2020-03-19 2024-04-26 Address 327 MILL STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240426003564 2024-04-26 BIENNIAL STATEMENT 2024-04-26
200701060679 2020-07-01 BIENNIAL STATEMENT 2020-07-01
200319000115 2020-03-19 CERTIFICATE OF CHANGE 2020-03-19
181210006632 2018-12-10 BIENNIAL STATEMENT 2018-07-01
160711006129 2016-07-11 BIENNIAL STATEMENT 2016-07-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
36C78624C0034
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2024-07-15
Total Dollars Obligated:
17661081.00
Current Total Value Of Award:
17661081.00
Potential Total Value Of Award:
17661081.00
Description:
NEW CONSTRUCTION PROJECT FY-24 AT LONG ISLAND NATL CEM, NY.
Naics Code:
237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product Or Service Code:
Y1PZ: CONSTRUCTION OF OTHER NON-BUILDING FACILITIES
Procurement Instrument Identifier:
36C24221C0065
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2021-02-05
Total Dollars Obligated:
2459448.00
Current Total Value Of Award:
2459448.00
Potential Total Value Of Award:
2459448.00
Description:
PROJECT NO. 620-12-108 REPLACE FAILING MAIN SWITCHGEAR AT MONTROSE VAMC
Naics Code:
237130: POWER AND COMMUNICATION LINE AND RELATED STRUCTURES CONSTRUCTION
Product Or Service Code:
Y1DZ: CONSTRUCTION OF OTHER HOSPITAL BUILDINGS
Procurement Instrument Identifier:
140P4221P0001
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2020-11-24
Total Dollars Obligated:
6500.00
Current Total Value Of Award:
6500.00
Potential Total Value Of Award:
6500.00
Description:
APPA - NUCLEAR LAKE EMERGENCY POWER LINE-POLE REPAIR
Naics Code:
237130: POWER AND COMMUNICATION LINE AND RELATED STRUCTURES CONSTRUCTION
Product Or Service Code:
Z2NZ: REPAIR OR ALTERATION OF OTHER UTILITIES

USAspending Awards / Financial Assistance

Date:
2024-09-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1000000.00
Total Face Value Of Loan:
1000000.00
Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
748757.00
Total Face Value Of Loan:
748757.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
752222.50
Total Face Value Of Loan:
752222.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-10-17
Type:
Planned
Address:
55 ROUTE 209, PORT JERVIS, NY, 12771
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-06-15
Type:
Accident
Address:
21 STONE CASTLE ROAD, ROCK TAVERN, NY, 12575
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
752222.5
Current Approval Amount:
752222
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
761018.82
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
748757
Current Approval Amount:
748757
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
754747.06

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(845) 692-8461
Add Date:
2002-03-13
Operation Classification:
Private(Property)
power Units:
24
Drivers:
3
Inspections:
19
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-08-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE LABORERS UNION
Party Role:
Plaintiff
Party Name:
OCS INDUSTRIES, INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State