Search icon

GIANT LOCK BOX, LLC

Company Details

Name: GIANT LOCK BOX, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Aug 2005 (20 years ago)
Entity Number: 3239875
ZIP code: 12749
County: Sullivan
Place of Formation: New York
Address: PO BOX 455, KAUNEONGA LAKE, NY, United States, 12749

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4VCD1 Active Non-Manufacturer 2007-09-10 2024-03-10 2026-03-19 2022-03-17

Contact Information

POC KEITH SCHMIDT
Phone +1 845-583-0100
Fax +1 888-701-2537
Address 289 WALT BISHOP RD, KAUNEONGA LAKE, NY, 12749 7722, 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
THE LLC DOS Process Agent PO BOX 455, KAUNEONGA LAKE, NY, United States, 12749

History

Start date End date Type Value
2007-08-17 2009-08-13 Address RALPH SCHMIDT, 390 BROADWAY / OFFICE 3, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2005-08-05 2007-08-17 Address P.O. BOX 548, 402 EAST MAIN ST., MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190806060401 2019-08-06 BIENNIAL STATEMENT 2019-08-01
170802006632 2017-08-02 BIENNIAL STATEMENT 2017-08-01
130806007343 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110809002838 2011-08-09 BIENNIAL STATEMENT 2011-08-01
090813002347 2009-08-13 BIENNIAL STATEMENT 2009-08-01
070817002551 2007-08-17 BIENNIAL STATEMENT 2007-08-01
051019000093 2005-10-19 AFFIDAVIT OF PUBLICATION 2005-10-19
051019000091 2005-10-19 AFFIDAVIT OF PUBLICATION 2005-10-19
050805000179 2005-08-05 ARTICLES OF ORGANIZATION 2005-08-05

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD FA480111P0196 2011-08-12 2011-09-11 2011-09-11
Unique Award Key CONT_AWD_FA480111P0196_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 12000.00
Current Award Amount 12000.00
Potential Award Amount 12000.00

Description

Title SHIPPING CONTAINERS: NEW,20 DC,WATER TIGHT
NAICS Code 423840: INDUSTRIAL SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 8145: SPECIAL SHIPPING & STORAGE CONTAIN

Recipient Details

Recipient GIANT LOCK BOX, LLC
UEI RTFZJ2KQGDV9
Legacy DUNS 624221888
Recipient Address UNITED STATES, 390 BROADWAY, MONTICELLO, SULLIVAN, NEW YORK, 127011157
PURCHASE ORDER AWARD W911SD11P0236 2011-05-23 2011-07-22 2011-07-22
Unique Award Key CONT_AWD_W911SD11P0236_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 12359.00
Current Award Amount 12359.00
Potential Award Amount 12359.00

Description

Title RENTAL AND MOVEMENT OF CONTAINERS
NAICS Code 562991: SEPTIC TANK AND RELATED SERVICES
Product and Service Codes 8145: SPECIAL SHIPPING & STORAGE CONTAIN

Recipient Details

Recipient GIANT LOCK BOX, LLC
UEI RTFZJ2KQGDV9
Legacy DUNS 624221888
Recipient Address UNITED STATES, 390 BROADWAY, MONTICELLO, SULLIVAN, NEW YORK, 127011157
PO AWARD DJBCRWLVC110064 2012-03-26 2012-04-05 2012-04-05
Unique Award Key CONT_AWD_DJBCRWLVC110064_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title SHIPPING CONTAINER FOR FMC CARSWELL, FORT WORTH, TEXAS.
NAICS Code 423840: INDUSTRIAL SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 8145: SPECIALIZED SHIPPING AND STORAGE CONTAINERS

Recipient Details

Recipient GIANT LOCK BOX, LLC
UEI RTFZJ2KQGDV9
Legacy DUNS 624221888
Recipient Address UNITED STATES, 390 BROADWAY, MONTICELLO, 127011157

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8227637203 2020-04-28 0202 PPP 289 Walt Bishop Road, KAUNEONGA LAKE, NY, 12749
Loan Status Date 2020-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18300
Loan Approval Amount (current) 18300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 118890
Servicing Lender Name Catskill Hudson Bank
Servicing Lender Address 4445 State Route 42 North, Monticello, NY, 12701
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KAUNEONGA LAKE, SULLIVAN, NY, 12749-0201
Project Congressional District NY-19
Number of Employees 1
NAICS code 532490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 118890
Originating Lender Name Catskill Hudson Bank
Originating Lender Address Monticello, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 18391.25
Forgiveness Paid Date 2020-11-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1331785 Intrastate Non-Hazmat 2020-04-22 15000 2017 2 2 Private(Property)
Legal Name GIANT LOCK BOX LLC
DBA Name -
Physical Address 289 WALT BISHOP RD, KAUNEONGA LAKE, NY, 12749, US
Mailing Address PO BOX 455, KAUNEONGA LAKE, NY, 12749-0456, US
Phone (845) 343-0700
Fax (888) 701-2537
E-mail SALES@ GIANTLOCKBOX.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 29 Mar 2025

Sources: New York Secretary of State