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  5. MIN-MAX MACHINE LTD.

MIN-MAX MACHINE LTD.

Company Details

Name: MIN-MAX MACHINE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 1971 (53 years ago)
Entity Number: 311346
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 1971 pond road, ronkonkoma, NY, United States, 11779
Principal Address: 1971 POND RD, RONKONKOMA, NY, United States, 11779

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
MHU6DMYMLNG9 2024-12-30 1971 POND RD, RONKONKOMA, NY, 11779, 7259, USA 1971 POND ROAD, RONKONKOMA, NY, 11779, 7244, USA

Business Information
Doing Business As MIN-MAX MACHINE LTD
URL http://WWW.MINMAXMACHINE.COM
Division Name MIN-MAX MACHINE LTD
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-01-02
Initial Registration Date 2001-05-24
Entity Start Date 1971-01-01
Fiscal Year End Close Date Jan 01

Service Classifications
NAICS Codes 332710, 332721, 332993, 333514, 336411, 336412, 336413, 336414, 336415, 336419, 336991
Product and Service Codes AC14, AC24, AR14, H116, H118, H215, H216

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RALPH NEUBAUER
Role VICE PRESIDENT
Address 1971 POND ROAD, RONKONKOMA, NY, 11779, 7244, USA
Title ALTERNATE POC
Name RALPH NEUBAUER
Role VICE PRESIDAENT
Address 1971 POND ROAD, RONKONKOMA, NY, 11779, 7244, USA
Government Business
Title PRIMARY POC
Name RALPH NEUBAUER
Role VICE PRESIDENT
Address 1971 POND ROAD, RONKONKOMA, NY, 11779, 7259, USA
Title ALTERNATE POC
Name RALPH NEUBAUER
Role VICE PRESIDENT
Address 1971 POND ROAD, RONKONKOMA, NY, 11779, USA
Past Performance
Title PRIMARY POC
Name RALPH NEUBAUER
Role VICE PRESIDENT
Address 1971 POND ROAD, RONKONKOMA, NY, 11779, USA
Title ALTERNATE POC
Name RALPH NEUBAUER
Role VICE PRESIDENT
Address 1971 POND ROAD, RONKONKOMA, NY, 11779, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
62659 Active U.S./Canada Manufacturer 1983-05-13 2024-03-05 2029-01-02 2024-12-30

Contact Information
POC RALPH NEUBAUER
Phone +1 631-585-4378
Fax +1 631-585-4610
Address 1971 POND RD, RONKONKOMA, NY, 11779 7259, 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
MIN MAX MACHINE LTD 401K PLAN 2023 112246507 2024-03-19 MIN-MAX MACHINE, LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 336410
Sponsor’s telephone number 6315854378
Plan sponsor’s address 1971 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2024-03-19
Name of individual signing RODNEY NEUBAUER
MIN MAX MACHINE LTD 401K PLAN 2022 112246507 2023-07-09 MIN-MAX MACHINE, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 336410
Sponsor’s telephone number 6315854378
Plan sponsor’s address 1971 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2023-07-09
Name of individual signing RODNEY NEUBAUER
MIN MAX MACHINE LTD 401K PLAN 2021 112246507 2022-05-10 MIN-MAX MACHINE, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 336410
Sponsor’s telephone number 6315854378
Plan sponsor’s address 1971 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing RODNEY NEUBAUER
MIN MAX MACHINE LTD 401K PLAN 2020 112246507 2021-07-09 MIN-MAX MACHINE, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 336410
Sponsor’s telephone number 6315854378
Plan sponsor’s address 1971 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing RODNEY NEUBAUER
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing RODNEY NEUBAUER
MIN MAX MACHINE LTD 401K PLAN 2019 112246507 2020-07-09 MIN-MAX MACHINE, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 336410
Sponsor’s telephone number 6315854378
Plan sponsor’s address 1971 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing R. NEUBAUER
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing RODNEY NEUBAUER
MIN MAX MACHINE LTD 401K PLAN 2018 112246507 2019-06-12 MIN-MAX MACHINE, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 336410
Sponsor’s telephone number 6315854378
Plan sponsor’s address 1971 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing R. NEUBAUER
Role Employer/plan sponsor
Date 2019-06-12
Name of individual signing RODNEY NEUBAUER
MIN MAX MACHINE LTD 401K PLAN 2017 112246507 2018-06-03 MIN-MAX MACHINE, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 336410
Sponsor’s telephone number 6315854378
Plan sponsor’s address 1971 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2018-06-03
Name of individual signing R. NEUBAUER
Role Employer/plan sponsor
Date 2018-06-03
Name of individual signing RODNEY NEUBAUER
MIN MAX MACHINE LTD 401K PLAN 2016 112246507 2017-06-09 MIN-MAX MACHINE, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 336410
Sponsor’s telephone number 6315854378
Plan sponsor’s address 1971 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing R. NEUBAUER
MIN MAX MACHINE LTD 401K PLAN 2015 112246507 2016-07-13 MIN-MAX MACHINE, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 336410
Sponsor’s telephone number 6315854378
Plan sponsor’s address 1971 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing R. NEUBAUER
MIN MAX MACHINE LTD 401K PLAN 2014 112246507 2015-07-07 MIN-MAX MACHINE, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 336410
Sponsor’s telephone number 6315854378
Plan sponsor’s address 1971 POND ROAD, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2015-07-03
Name of individual signing R. NEUBAUER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1971 pond road, ronkonkoma, NY, United States, 11779

Chief Executive Officer

Name Role Address
RODNEY NEUBAUER Chief Executive Officer 1971 POND RD, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2023-07-02 2023-07-02 Address 1971 POND RD, RONKONKOMA, NY, 11779, 7244, USA (Type of address: Chief Executive Officer)
2023-07-02 2023-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-02 2023-07-02 Address 1971 POND RD, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1999-08-18 2023-07-02 Address 1971 POND RD, RONKONKOMA, NY, 11779, 7244, USA (Type of address: Service of Process)
1999-08-18 2023-07-02 Address 1971 POND RD, RONKONKOMA, NY, 11779, 7244, USA (Type of address: Chief Executive Officer)
1995-09-15 1999-08-18 Address 1971 POND RD, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
1995-09-15 1999-08-18 Address 130 HOBART ST, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer)
1995-09-15 1999-08-18 Address 1971 POND RD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1971-07-16 1995-09-15 Address 1920 NEW YORK AVE., HUNTINGTON STA, NY, 11746, USA (Type of address: Service of Process)
1971-07-16 2023-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230702000076 2023-07-02 BIENNIAL STATEMENT 2023-07-01
220720000709 2022-07-20 BIENNIAL STATEMENT 2021-07-01
190702060456 2019-07-02 BIENNIAL STATEMENT 2019-07-01
181113007070 2018-11-13 BIENNIAL STATEMENT 2017-07-01
150703006103 2015-07-03 BIENNIAL STATEMENT 2015-07-01
130725006034 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110802002423 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090708002523 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070720003312 2007-07-20 BIENNIAL STATEMENT 2007-07-01
20060503056 2006-05-03 ASSUMED NAME LLC INITIAL FILING 2006-05-03

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPM4A708M9964 2008-04-28 2008-05-08 2008-05-08
Unique Award Key CONT_AWD_SPM4A708M9964_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4800.00
Current Award Amount 4800.00
Potential Award Amount 4800.00

Description
Title 4507458316!FITTING,M
NAICS Code 336411: AIRCRAFT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details
Recipient MIN-MAX MACHINE LTD.
UEI MHU6DMYMLNG9
Legacy DUNS 061971149
Recipient Address UNITED STATES, 1971 POND RD, RONKONKOMA, SUFFOLK, NEW YORK, 117797244
PURCHASE ORDER AWARD HSCG3808P700150 2008-02-14 2008-05-30 2008-05-30
Unique Award Key CONT_AWD_HSCG3808P700150_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 5495.00
Current Award Amount 5495.00
Potential Award Amount 5495.00

Description
Title PURCHASE FITTING
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J028: MAINT-REP OF ENGINES & TURBINES

Recipient Details
Recipient MIN-MAX MACHINE LTD.
UEI MHU6DMYMLNG9
Recipient Address UNITED STATES, 1971 POND RD, RONKONKOMA, SUFFOLK, NEW YORK, 117797244
PURCHASE ORDER AWARD SPM4A708M2695 2007-11-30 2008-05-25 2008-05-25
Unique Award Key CONT_AWD_SPM4A708M2695_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 72250.00
Current Award Amount 72250.00
Potential Award Amount 72250.00

Description
Title 4506176553!FITTING A
NAICS Code 336411: AIRCRAFT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details
Recipient MIN-MAX MACHINE LTD.
UEI MHU6DMYMLNG9
Legacy DUNS 061971149
Recipient Address UNITED STATES, 1971 POND RD, RONKONKOMA, SUFFOLK, NEW YORK, 117797244
PO AWARD SPM7MB09M1745 2009-08-13 2010-04-10 2010-04-10
Unique Award Key CONT_AWD_SPM7MB09M1745_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4511648899!CONNECTING LINK,RIG
NAICS Code 333613: MECHANICAL POWER TRANSMISSION EQUIPMENT MANUFACTURING
Product and Service Codes 3040: MISC POWER TRANSMISSION EQ

Recipient Details
Recipient MIN-MAX MACHINE LTD.
UEI MHU6DMYMLNG9
Legacy DUNS 061971149
Recipient Address UNITED STATES, 1971 POND RD, RONKONKOMA, 117797244
PO AWARD N0038309PF092 2009-06-19 2010-09-15 2010-09-15
Unique Award Key CONT_AWD_N0038309PF092_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title SP
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details
Recipient MIN-MAX MACHINE LTD.
UEI MHU6DMYMLNG9
Legacy DUNS 061971149
Recipient Address UNITED STATES, 1971 POND RD, RONKONKOMA, 117797244
PURCHASE ORDER AWARD SPM4A709M3038 2008-12-15 2009-07-14 2009-07-14
Unique Award Key CONT_AWD_SPM4A709M3038_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 67313.00
Current Award Amount 67313.00
Potential Award Amount 67313.00

Description
Title 4509459639!FITTING ASSEMBLY,EN
NAICS Code 336411: AIRCRAFT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details
Recipient MIN-MAX MACHINE LTD.
UEI MHU6DMYMLNG9
Legacy DUNS 061971149
Recipient Address UNITED STATES, 1971 POND RD, RONKONKOMA, SUFFOLK, NEW YORK, 117797244
PURCHASE ORDER AWARD N0038310PF423 2010-09-22 2011-03-11 2011-03-11
Unique Award Key CONT_AWD_N0038310PF423_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 44946.00
Current Award Amount 44946.00
Potential Award Amount 44946.00

Description
Title NAVAL AVIATION
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details
Recipient MIN-MAX MACHINE LTD.
UEI MHU6DMYMLNG9
Legacy DUNS 061971149
Recipient Address UNITED STATES, 1971 POND RD, RONKONKOMA, SUFFOLK, NEW YORK, 117797244
PURCHASE ORDER AWARD SPM5L310V2559 2010-08-18 2011-02-14 2011-02-14
Unique Award Key CONT_AWD_SPM5L310V2559_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 17869.00
Current Award Amount 17869.00
Potential Award Amount 17869.00

Description
Title 4515260423!HINGE, ACCESS DOOR
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5340: HARDWARE

Recipient Details
Recipient MIN-MAX MACHINE LTD.
UEI MHU6DMYMLNG9
Legacy DUNS 061971149
Recipient Address UNITED STATES, 1971 POND RD, RONKONKOMA, SUFFOLK, NEW YORK, 117797244
PURCHASE ORDER AWARD SPM4A710M9890 2010-07-20 2010-08-16 2010-08-16
Unique Award Key CONT_AWD_SPM4A710M9890_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 9760.00
Current Award Amount 9760.00
Potential Award Amount 9760.00

Description
Title 4513816644!RIB,AIRFOIL
NAICS Code 336411: AIRCRAFT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details
Recipient MIN-MAX MACHINE LTD.
UEI MHU6DMYMLNG9
Legacy DUNS 061971149
Recipient Address UNITED STATES, 1971 POND RD, RONKONKOMA, SUFFOLK, NEW YORK, 117797244
PURCHASE ORDER AWARD SPM4A710MF343 2010-07-07 2011-07-02 2011-07-02
Unique Award Key CONT_AWD_SPM4A710MF343_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 67253.00
Current Award Amount 67253.00
Potential Award Amount 67253.00

Description
Title 4514821407!ARM,DRIVE,OUTBOARD
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details
Recipient MIN-MAX MACHINE LTD.
UEI MHU6DMYMLNG9
Legacy DUNS 061971149
Recipient Address UNITED STATES, 1971 POND RD, RONKONKOMA, SUFFOLK, NEW YORK, 117797244

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Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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