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NEOMATRIX THERAPEUTICS INC.

Company Details

Name: NEOMATRIX THERAPEUTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1996 (28 years ago)
Entity Number: 2084029
ZIP code: 11733
County: Suffolk
Place of Formation: New York
Address: 7 Osprey Lane, Poquott, NY, United States, 11733
Principal Address: 25 Health Sciences Drive, Suite 109, STONY BROOK, NY, United States, 11790

Shares Details

Shares issued 10000000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Z9ZTKJPE92R4 2024-07-31 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790, 3350, USA LIHTI, 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790, 3350, USA

Business Information

Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2023-08-03
Initial Registration Date 2006-10-17
Entity Start Date 1996-11-06
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541715

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MARJORIE L LUNDGREN
Role TREASURER
Address LIHTI, STONY BROOK, NY, 11790, 3350, USA
Title ALTERNATE POC
Name MARJORIE L LUNDGREN
Address LIHTI, 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790, 3350, USA
Government Business
Title PRIMARY POC
Name RICHARD A CLARK
Role DR
Address LIHTI, 25 HEALTH SCIENCES DRIVE, STONY BROOK, NY, 11790, 3350, USA
Title ALTERNATE POC
Name MARJORIE L LUNDGREN
Address LIHTI, 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790, 3350, USA
Past Performance
Title PRIMARY POC
Name MARJORIE L LUNDGREN
Address LIHTI, 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790, 3350, USA
Title ALTERNATE POC
Name MARJORIE L LUNDGREN
Address LIHTI, 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790, 3350, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4KNH8 Active Non-Manufacturer 2006-10-18 2024-05-23 2029-05-23 2025-05-10

Contact Information

POC RICHARD A. CLARK
Phone +1 631-241-4964
Fax +1 631-751-3682
Address 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790 3350, 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
NEOMATRIX THERAPUETICS INC 401(K) PLAN 2023 113351583 2024-05-25 NEOMATRIX THERAPEUTICS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 6316382116
Plan sponsor’s address 25 HEALTH SCIENCE DRIVE, STONY BROOK, NY, 11790

Signature of

Role Plan administrator
Date 2024-05-25
Name of individual signing MARJORIE LUNDGREN
NEOMATRIX THERAPUETICS INC 401(K) PLAN 2022 113351583 2023-06-01 NEOMATRIX THERAPEUTICS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 6316382116
Plan sponsor’s address 25 HEALTH SCIENCE DRIVE, STONY BROOK, NY, 11790

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing MARJORIE LUNDGREN
NEOMATRIX THERAPUETICS INC 401(K) PLAN 2021 113351583 2023-02-07 NEOMATRIX THERAPEUTICS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 6313848967
Plan sponsor’s address 25 HEALTH SCIENCE DRIVE, STONY BROOK, NY, 11790

Signature of

Role Plan administrator
Date 2023-02-07
Name of individual signing MARJORIE LUNDGREN
NEOMATRIX THERAPUETICS INC 401(K) PLAN 2020 113351583 2021-09-13 NEOMATRIX THERAPEUTICS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 6316382116
Plan sponsor’s address 25 HEALTH SCIENCE DRIVE, STONY BROOK, NY, 11790

Signature of

Role Plan administrator
Date 2021-09-13
Name of individual signing MARJORIE LUNDGREN
NEOMATRIX THERAPUETICS INC 401(K) PLAN 2019 113351583 2020-08-15 NEOMATRIX THERAPEUTICS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 6316382116
Plan sponsor’s address 25 HEALTH SCIENCE DRIVE, STONY BROOK, NY, 11790

Signature of

Role Plan administrator
Date 2020-08-15
Name of individual signing MARJORIE LUNDGREN

DOS Process Agent

Name Role Address
RICHARD A. CLARK DOS Process Agent 7 Osprey Lane, Poquott, NY, United States, 11733

Agent

Name Role Address
RICHARD CLARK Agent 7 OSPREY LANE, POQUOTT, NY, 11733

Chief Executive Officer

Name Role Address
RICHARD A CLARK Chief Executive Officer 25 HEALTH SCIENCES DRIVE, SUYITE 109, STONY BROOK, NY, United States, 11790

History

Start date End date Type Value
2025-01-23 2025-01-23 Address 25 HEALTH SCIENCES DRIVE, SUYITE 109, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2025-01-23 2025-01-23 Address LI HIGH TECH INC, 25 HEATH SCIENCE DR, STONY BROOK, NY, 11790, 3350, USA (Type of address: Chief Executive Officer)
2022-08-05 2022-08-05 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2022-08-05 2025-01-23 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2020-11-02 2025-01-23 Address 25 HEATH SCIENCE DR, STONY BROOK, NY, 11790, 3350, USA (Type of address: Service of Process)
2017-01-10 2022-08-05 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2012-11-20 2025-01-23 Address LI HIGH TECH INC, 25 HEATH SCIENCE DR, STONY BROOK, NY, 11790, 3350, USA (Type of address: Chief Executive Officer)
2012-11-20 2020-11-02 Address 25 HEATH SCIENCE DR, STONY BROOK, NY, 11790, 3350, USA (Type of address: Service of Process)
2010-11-10 2012-11-20 Address L.I. HIGH TECH INCUBATOR, 25 HEALTH SCIENCE DR, STONY BROOK, NY, 11790, 3350, USA (Type of address: Chief Executive Officer)
2010-09-16 2017-01-10 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
250123002840 2025-01-23 BIENNIAL STATEMENT 2025-01-23
201102061083 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181102006102 2018-11-02 BIENNIAL STATEMENT 2018-11-01
170110000638 2017-01-10 CERTIFICATE OF AMENDMENT 2017-01-10
161101006117 2016-11-01 BIENNIAL STATEMENT 2016-11-01
150828000393 2015-08-28 CERTIFICATE OF AMENDMENT 2015-08-28
141107006783 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121120002097 2012-11-20 BIENNIAL STATEMENT 2012-11-01
101110002857 2010-11-10 BIENNIAL STATEMENT 2010-11-01
100916000785 2010-09-16 CERTIFICATE OF AMENDMENT 2010-09-16

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD W81XWH22C0005 2022-09-09 2025-09-08 2025-09-08
Unique Award Key CONT_AWD_W81XWH22C0005_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 2923902.00
Current Award Amount 2923902.00
Potential Award Amount 2923902.00

Description

Title RESEARCH & DEVELOPMENT FOR CNP8 FOR BURN INJURY IN SUPPORT OF JPC-6/CCCRP AT CDMRP. MODIFICATION TO CHANGE SUBCONTRACTOR & UPDATE SOW.
NAICS Code 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY)
Product and Service Codes AN13: HEALTH R&D SERVICES; HEALTH CARE SERVICES; EXPERIMENTAL DEVELOPMENT

Recipient Details

Recipient NEOMATRIX THERAPEUTICS INC
UEI Z9ZTKJPE92R4
Recipient Address UNITED STATES, 25 HEALTH SCIENCES DR, STONY BROOK, SUFFOLK, NEW YORK, 117903350

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8829788402 2021-02-14 0235 PPP 25 Health Sciences Dr Li High Tech Incubator, Stony Brook, NY, 11790-3350
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33757
Loan Approval Amount (current) 33757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stony Brook, SUFFOLK, NY, 11790-3350
Project Congressional District NY-01
Number of Employees 5
NAICS code 541715
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33989.49
Forgiveness Paid Date 2021-10-29

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0814512 NEOMATRIX THERAPEUTICS INC - Z9ZTKJPE92R4 25 HEALTH SCIENCES DR, STONY BROOK, NY, 11790-3350
Capabilities Statement Link -
Phone Number 631-241-4964
Fax Number 631-751-3682
E-mail Address richard.clarknmf@yahoo.com
WWW Page -
E-Commerce Website -
Contact Person RICHARD CLARK
County Code (3 digit) 103
Congressional District 01
Metropolitan Statistical Area 5380
CAGE Code 4KNH8
Year Established 1996
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541715
NAICS Code's Description Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology) General 1000 Employees Small Business Size Standard: [Yes]Special 1500 Employees Aircraft, Aircraft Engine and Engine Parts: [Yes]Special 1250 Employees Other Aircraft Parts and Auxiliary Equipment: [Yes]Special 1250 Employees Guided Missiles and Space Vehicles, Their Propulsion Units and Propulsion Parts: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 14 Mar 2025

Sources: New York Secretary of State