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MOLEY MAGNETICS, INC.

Headquarter

Company Details

Name: MOLEY MAGNETICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2008 (17 years ago)
Entity Number: 3718891
ZIP code: 14108
County: Niagara
Place of Formation: New York
Address: 4535 Shadigee Rd, Newfane, NY, United States, 14108
Principal Address: 5202 COMMERCE DRIVE, LOCKPORT, NY, United States, 14094

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN S MOLEY Chief Executive Officer 5202 COMMERCE DRIVE, LOCKPORT, NY, United States, 14094

DOS Process Agent

Name Role Address
MOLEY MAGNETICS, INC. DOS Process Agent 4535 Shadigee Rd, Newfane, NY, United States, 14108

Links between entities

Type:
Headquarter of
Company Number:
1215650
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
F20000003010
State:
FLORIDA

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
5GM20
UEI Expiration Date:
2017-01-31

Business Information

Division Number:
MOLEY MAGN
Activation Date:
2016-02-03
Initial Registration Date:
2009-05-18

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5GM20
Status:
Obsolete
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-03-11
CAGE Expiration:
2022-01-31

Contact Information

POC:
RONALD F. SLABY JR
Phone:
+1 716-434-4023
Fax:
+1 716-434-5893

Legal Entity Identifier

LEI Number:
5493007JYD8641RQT658

Registration Details:

Initial Registration Date:
2020-08-10
Next Renewal Date:
2024-02-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
263300855
Plan Year:
2023
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
36
Sponsors Telephone Number:

History

Start date End date Type Value
2025-04-30 2025-04-30 Address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2023-11-20 2025-04-30 Address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2023-11-20 2025-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-20 2023-11-20 Address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2023-11-20 2025-04-30 Address 4535 Shadigee Rd, Newfane, NY, 14108, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250430023824 2025-04-30 BIENNIAL STATEMENT 2025-04-30
231120003761 2023-11-20 BIENNIAL STATEMENT 2022-09-01
180928006013 2018-09-28 BIENNIAL STATEMENT 2018-09-01
160909006515 2016-09-09 BIENNIAL STATEMENT 2016-09-01
141014006151 2014-10-14 BIENNIAL STATEMENT 2014-09-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
W9124R16P0017
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
21115.00
Base And Exercised Options Value:
21115.00
Base And All Options Value:
21115.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2016-02-04
Description:
ESA 42" MAGNET SYSTEM
Naics Code:
333120: CONSTRUCTION MACHINERY MANUFACTURING
Product Or Service Code:
5680: MISCELLANEOUS CONSTRUCTION MATERIALS
Procurement Instrument Identifier:
INR09PG110160
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
4400.00
Base And Exercised Options Value:
4400.00
Base And All Options Value:
4400.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2009-06-04
Description:
600 AMP OUTDOOR RATED SWITCHBOARD 480 VOLT 3 PHASE 4 WIRE, 600 AMP MAIN BREAKER 480 VOLT 3 PHASE, COPPER BUSSED, SERVICE ENTRANCE RATED, FREE STANDING 3R BOTTOM FEED. INCLUDE BRANCH BREAKERS: 3 EA 400 AMP 3P, 1 EA 100 AMP 3P, 1 EA 60 AMP 3P, 1 EA 30 AMP 3P CUTTER HAMMER, SQUARE D, ALLEN BRADLY OR EQUIVALENT QUALITY ON OR BEFORE 6/24/2009
Naics Code:
334515: INSTRUMENT MANUFACTURING FOR MEASURING AND TESTING ELECTRICITY AND ELECTRICAL SIGNALS
Product Or Service Code:
5999: MSC ELECT & ELECTRONIC COMPONENTS

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
482900.00
Total Face Value Of Loan:
482900.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-04-11
Type:
Planned
Address:
5202 COMMERCE DRIVE, LOCKPORT, NY, 14094
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
482900
Current Approval Amount:
482900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
489157.85

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(716) 434-5893
Add Date:
2015-09-10
Operation Classification:
Private(Property)
power Units:
7
Drivers:
8
Inspections:
4
FMCSA Link:

Date of last update: 28 Mar 2025

Sources: New York Secretary of State