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BANCLAB LLC

Company Details

Name: BANCLAB LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jan 2002 (23 years ago)
Entity Number: 2716413
ZIP code: 10025
County: New York
Place of Formation: Virginia
Address: 26 W. 97TH STREET SUITE 3D, NEW YORK, NY, United States, 10025

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4HN84 Active Non-Manufacturer 2006-08-17 2024-07-23 2029-07-23 2025-07-19

Contact Information

POC MICHAEL LIBMAN
Phone +1 917-689-2910
Fax +1 212-866-8923
Address 215 W 98TH ST APT 3F, NEW YORK, NY, 10025 5633, 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

DOS Process Agent

Name Role Address
C/O JOZELYN DAVIS DOS Process Agent 26 W. 97TH STREET SUITE 3D, NEW YORK, NY, United States, 10025

Filings

Filing Number Date Filed Type Effective Date
020108000617 2002-01-08 APPLICATION OF AUTHORITY 2002-01-08

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV DTFR5306C00018 2008-08-27 No data No data
Unique Award Key CONT_IDV_DTFR5306C00018_6930
Awarding Agency Department of Transportation
Link View Page

Description

Title CREDIT RISK ASSESSMENT FRAMEWORK (CRAF) - MAINTAIN, UPDATE, AND ENHANCE THE SOFTWARE APPLICATION FOR THE FEDERAL RAILROAD ADMINISTRATION.
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes D306: ADP SYSTEMS ANALYSIS SERVICES

Recipient Details

Recipient BANCLAB LLC
UEI HCWYCLB3QCE9
Legacy DUNS 050435242
Recipient Address UNITED STATES, 244 5TH AVE #2024, NEW YORK, 100017604
DEFINITIVE CONTRACT AWARD DTFR5312C00019 2012-07-02 2015-07-01 2015-07-01
Unique Award Key CONT_AWD_DTFR5312C00019_6930_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Award Amounts

Obligated Amount 983199.92
Current Award Amount 983199.92
Potential Award Amount 983199.92

Description

Title IGF::OT::IGF MODIFICATION OF RAILROAD CREDIT RISK ASSESSMENT SYSTEM (RCRA) / DEVELOPMENT&SUPPORT OF LOAN MANAGEMENT SYSTEM (LMS) / SUPPORT FOR RAILROAD REHABILITATION AND IMPROVEMENT FINANCING PROGRAM (RRIF)
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes D306: IT AND TELECOM- SYSTEMS ANALYSIS

Recipient Details

Recipient BANCLAB LLC
UEI HCWYCLB3QCE9
Legacy DUNS 050435242
Recipient Address UNITED STATES, 244 5TH AVE #2024, NEW YORK, NEW YORK, NEW YORK, 100017604
PURCHASE ORDER AWARD 693JJ320P000037 2020-08-27 2025-08-31 2026-02-28
Unique Award Key CONT_AWD_693JJ320P000037_6925_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Award Amounts

Obligated Amount 2285650.20
Current Award Amount 2285650.20
Potential Award Amount 2509135.20

Description

Title MODIFICATION TO EXERCISE OPTION PERIOD FOUR.
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes D306: IT AND TELECOM- SYSTEMS ANALYSIS

Recipient Details

Recipient BANCLAB LLC
UEI HCWYCLB3QCE9
Recipient Address UNITED STATES, 244 5TH AVE #2024, NEW YORK, NEW YORK, NEW YORK, 100017604
DEFINITIVE CONTRACT AWARD DTFR5315C00018 2015-06-18 2024-04-15 2024-04-15
Unique Award Key CONT_AWD_DTFR5315C00018_6925_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Award Amounts

Obligated Amount 2011682.50
Current Award Amount 2011682.50
Potential Award Amount 2011682.50

Description

Title THE PURPOSE OF THIS MODIFICATION IS TO CLOSE OUT CONTRACT DTFR5315C00018.
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes D306: IT AND TELECOM- SYSTEMS ANALYSIS

Recipient Details

Recipient BANCLAB LLC
UEI HCWYCLB3QCE9
Recipient Address UNITED STATES, 244 5TH AVE #2024, NEW YORK, NEW YORK, NEW YORK, 100017604

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0796008 BANCLAB LLC - HCWYCLB3QCE9 215 W 98TH ST APT 3F, NEW YORK, NY, 10025-5633
Capabilities Statement Link -
Phone Number 917-689-2910
Fax Number 212-866-8923
E-mail Address mlibman@banclab.com
WWW Page http://www.banclab.com
E-Commerce Website https://www.banclab.com
Contact Person MICHAEL LIBMAN
County Code (3 digit) 061
Congressional District 12
Metropolitan Statistical Area 5600
CAGE Code 4HN84
Year Established 2001
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
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 Financial consulting, model and system development
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Jozelyn Davis
Role Managing Director
Name Michael Libman
Role Managing Director

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 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541219
NAICS Code's Description Other Accounting Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541720
NAICS Code's Description Research and Development in the Social Sciences and Humanities
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
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: 30 Mar 2025

Sources: New York Secretary of State