Search icon

EPIGENTEK GROUP INC.

Company Details

Name: EPIGENTEK GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2005 (20 years ago)
Entity Number: 3173371
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 345 E 68TH STREET, #1B, NEW YORK, NY, United States, 10021

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
DJCGVLQ462X7 2025-04-01 110 BI COUNTY BLVD, STE 122, FARMINGDALE, NY, 11735, 3923, USA 110 BI COUNTY BLVD, STE 122, FARMINGDALE, NY, 11735, 3923, USA

Business Information

URL https://www.epigentek.com
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-04-03
Initial Registration Date 2006-07-22
Entity Start Date 2005-03-07
Fiscal Year End Close Date Feb 28

Service Classifications

NAICS Codes 325414, 541714
Product and Service Codes 6810, AJ11, AN12

Points of Contacts

Electronic Business
Title PRIMARY POC
Name WILLIAM LEE
Address 110 BI COUNTY BLVD, STE 122, FARMINGDALE, NY, 11735, 1508, USA
Government Business
Title PRIMARY POC
Name WILLIAM LEE
Address 110 BI COUNTY BLVD, STE 122, FARMINGDALE, NY, 11735, 1508, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4GT79 Active U.S./Canada Manufacturer 2006-07-24 2024-04-03 2029-04-03 2025-04-01

Contact Information

POC WILLIAM LEE
Phone +1 877-374-4368
Fax +1 718-484-3956
Address 110 BI COUNTY BLVD, FARMINGDALE, NY, 11735 3923, 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
ETF ADVISOR K MEP 2021 202491573 2022-07-12 EPIGENTEK GROUP INC 19
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2013-01-01
Business code 541700
Sponsor’s telephone number 6317550888
Plan sponsor’s address 110 BI COUNTY BLVD, SUITE 122, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 S. GILBERT RD, SUITE 106-454, GIBLERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing KRISTI DALLEY
ETF ADVISOR K MEP 2020 202491573 2021-07-19 EPIGENTEK GROUP INC 15
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2013-01-01
Business code 541700
Sponsor’s telephone number 6317550888
Plan sponsor’s address 110 BI COUNTY BLVD, SUITE 122, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 S. GILBERT RD, SUITE 106-454, GIBLERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing KRISTI DALLEY
ETF ADVISOR K MEP 2019 202491573 2020-07-30 EPIGENTEK GROUP INC 14
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2013-01-01
Business code 541700
Sponsor’s telephone number 6317550888
Plan sponsor’s address 110 BI COUNTY BLVD, SUITE 122, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 S. GILBERT RD, SUITE 106-454, GIBLERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing KRISTI DALLEY
ETF ADVISOR K MEP PLAN 2018 202491573 2019-07-18 EPIGENTEK GROUP INC 14
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2013-01-01
Business code 541700
Sponsor’s telephone number 6317550888
Plan sponsor’s address 110 BI COUNTY BLVD, SUITE 122, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 S. GILBERT RD, SUITE 106-454, GIBLERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing KRISTI DALLEY
ETF ADVISOR K MEP PLAN 2017 202491573 2018-10-04 EPIGENTEK GROUP INC 8
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2013-01-01
Business code 541700
Sponsor’s telephone number 6317550888
Plan sponsor’s address 110 BI COUNTY BLVD, SUITE 122, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 S. GILBERT RD, SUITE 106-454, GIBLERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of

Role Plan administrator
Date 2018-10-04
Name of individual signing KRISTI DALLEY

DOS Process Agent

Name Role Address
JESSICA M LI DOS Process Agent 345 E 68TH STREET, #1B, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2005-03-07 2025-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
050307000697 2005-03-07 CERTIFICATE OF INCORPORATION 2005-03-07

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3025975000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient EPIGENTEK GROUP INC.
Recipient Name Raw EPIGENTEK GROUP INC.
Recipient Address 760 PARKSIDE AVE STE 11, BROOKLYN, KINGS, NEW YORK, 11226-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343848701 0214700 2019-03-13 110 BI COUNTRY BLVD. SUITE 122, FARMINGDALE, NY, 11735
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2019-03-13
Case Closed 2020-05-26

Related Activity

Type Complaint
Activity Nr 1433333
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100134 C02 I
Issuance Date 2019-05-30
Abatement Due Date 2019-06-25
Current Penalty 1000.0
Initial Penalty 2273.0
Final Order 2019-06-12
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(i): The employer did not provide the respirator users with the information contained in Appendix D to this section ("Information for Employees Using Respirators When Not Required Under the Standard"); (a) At the work site; Employees who use 3M half mask respirator were not provided with Appendix D information; on or about 3/13/19. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 2019-05-30
Abatement Due Date 2019-06-25
Current Penalty 1000.0
Initial Penalty 2273.0
Final Order 2019-06-12
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(g)(1): An educational program was not provided for all employees to familiarize them with the general principles of fire extinguisher use and the hazards involved with incipient stage fire fighting: (a) At the work site; Where fire extinguishers were provided for employee's use, the employer did not provide employees with an educational program to familiarize employees in the general principles of fire extinguisher use, on or about 3/13/2019. * ABATEMENT NOTE * By this date the employer must either correct the alleged violation or implement a Fire Safety Policy; as outlined in 29 CFR 1910.38(a) and (b) which includes the evacuation requirements of 29 CFR 1910.157(b). Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101048 D01 I
Issuance Date 2019-05-30
Current Penalty 1000.0
Initial Penalty 3031.0
Final Order 2019-06-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1048(d)(1)(i): Employees of a workplace covered by this standard were not monitored to determine their exposure to formaldehyde: a) At the worksite, the employer did not determine employees exposure to formaldehyde; on or about 3/13/2019. Note: Because abatement of this violation is already documented in the case the employer need not submit certification or documentation of abatement of this violation normally required by 29 CFR 1903.19.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101048 M01 III
Issuance Date 2019-05-30
Abatement Due Date 2019-06-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-06-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 1910.1048(m)(1)(iii): Employer did not include formaldehyde in the hazard communication program established to comply with the HCS (� 1910.1200). Employer did not ensure that each employee has access to labels on containers of formaldehyde and to safety data sheets, and is trained in accordance with the requirements of HCS and paragraph (n) of this section. a) At the worksite, the employer did not develop and implement a hazard communication training for employees who use formaldehyde; on or about 3/13/2019. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01003C
Citaton Type Serious
Standard Cited 19101048 N02
Issuance Date 2019-05-30
Abatement Due Date 2019-06-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-06-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 1910.1048(n)(2): Employer did not provide information and training to employees at the time of initial assignment, and whenever a new exposure to formaldehyde is introduced into the work area. The training was not repeated at least annually. a) At the worksite, the employer did not provide training to employees who use formaldehyde; on or about 3/13/2019. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2019-05-30
Abatement Due Date 2019-06-25
Current Penalty 1500.0
Initial Penalty 3031.0
Final Order 2019-06-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not implement a written Hazard Communication Program which at least describes how the criteria in 29 CFR 1910.1200 (f), (g) and (h) will be met: a) At the worksite, the employer did not develop and implement a written Hazard Communication Program for employees who use and are exposed to hazardous materials, such as, but not limited to, ethyl alcohol; on or about 3/13/2019. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. ABATEMENT NOTE: The written Hazard Communication Program must include descriptions of how the following program elements, required by this regulation, will be developed, implemented, and conveyed to the employer's employee(s) who are exposed to hazardous materials: a. Labeling and other forms or warning: Labels shall include at least the identity of the hazardous chemical(s), the appropriate hazard warnings, the target organs, and the name and address of the chemical manufacturer, importer or other responsible party; b. A list or inventory of all hazardous materials known to be present in workplace must be compiled and be maintained as part of the employer's written Hazard Communication Program; c. Safety Data Sheets (SDSs) for all materials used by employee(s) in the workplace must be maintained and readily available all employee(s) on all shifts. d. The employer's Hazardous Materials Information and Training Program must be based upon the employer's written Hazard Communication Program. The training for employee(s) must include at least: Methods and observation that may be used to detect the presence or release of hazardous chemicals in the work area. The physical and health hazards of the chemicals in the work area. The measures employee(s) can take to protect themselves, such as, specific procedures, appropriate work practices, emergency procedures, and personal protective equipment to be used. The details of the employer's Hazard Communication Program including an explanation of the labeling systems used, Safety Data Sheets and how employees can obtain and use the appropriate hazard information; e. Methods used to inform employees of the hazards associated with non routine tasks must also be addressed in the employer's written program and f. The employer's written Hazard Communication Program must be made available upon request. For Multi Employer Work places, the employer's Written Hazard Communication Program must also specifically address how: a. Safety Data Sheets for each hazardous material on the job site will be provided to other employers in the event the other employer's employee(s) may be exposed to these materials. b. The methods the employer will use to inform other employer(s) of any precautionary measures that need to be taken to protect employee(s) during normal operating conditions and in foreseeable emergencies. c. The methods the employer will use to inform the other employer(s) of the labeling system used in the workplace.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2019-05-30
Abatement Due Date 2019-06-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-06-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided with information and training on hazardous chemicals in their work area at the time of their initial assignment and when a new hazard was introduced into their work area : a) At the worksite, Employees who use and are exposed to hazardous materials such as, but not limited to, ethyl alcohol were not provided with information and training on the hazards associated with exposure to this chemical; on or about 3/13/2019. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01005
Citaton Type Serious
Standard Cited 19101450 E01
Issuance Date 2019-05-30
Abatement Due Date 2019-06-25
Current Penalty 1500.0
Initial Penalty 3031.0
Final Order 2019-06-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1450(e)(1): Where hazardous chemicals are used in the workplace, the employer did not develop and carry out the provisions of a written Chemical Hygiene Plan: a) At the worksite, Employees who use and are exposed to hazardous materials such as, but not limited to, sodium hydroxide were not provided with information and training on the hazards associated with exposure to this chemical; on or about 3/13/2019. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5544707701 2020-05-01 0235 PPP 110 BI COUNTY BLVD STE 122, FARMINGDALE, NY, 11735-3923
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183070
Loan Approval Amount (current) 173070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FARMINGDALE, SUFFOLK, NY, 11735-3923
Project Congressional District NY-02
Number of Employees 13
NAICS code 541711
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 174577.84
Forgiveness Paid Date 2021-03-19
3692928500 2021-02-24 0235 PPS 110 Bi County Blvd Ste 122, Farmingdale, NY, 11735-3918
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmingdale, SUFFOLK, NY, 11735-3918
Project Congressional District NY-02
Number of Employees 14
NAICS code 325414
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 151187.67
Forgiveness Paid Date 2021-12-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0788220 EPIGENTEK GROUP INC - DJCGVLQ462X7 110 BI COUNTY BLVD, STE 122, FARMINGDALE, NY, 11735-3923
Capabilities Statement Link -
Phone Number 877-374-4368
Fax Number 718-484-3956
E-mail Address william.epi@epigentek.com
WWW Page https://www.epigentek.com
E-Commerce Website -
Contact Person WILLIAM LEE
County Code (3 digit) 059
Congressional District 02
Metropolitan Statistical Area 5380
CAGE Code 4GT79
Year Established 2005
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Asian Pacific American
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 325414
NAICS Code's Description Biological Product (except Diagnostic) Manufacturing
Buy Green Yes
Code 541714
NAICS Code's Description Research and Development in Biotechnology (except Nanobiotechnology)
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: 29 Mar 2025

Sources: New York Secretary of State