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  5. MOLEY MAGNETICS, INC.

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 (16 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

Links between entities

Type Company Name Company Number State
Headquarter of MOLEY MAGNETICS, INC., MISSISSIPPI 1215650 MISSISSIPPI
Headquarter of MOLEY MAGNETICS, INC., FLORIDA F20000003010 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5GM20 Obsolete U.S./Canada Manufacturer 2009-05-18 2024-03-11 2022-01-31 No data

Contact Information
POC RONALD F. SLABY JR
Phone +1 716-434-4023
Fax +1 716-434-5893
Address 4922 I D A PARK DR, LOCKPORT, NIAGARA, NY, 14094 1832, 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007JYD8641RQT658 3718891 US-NY GENERAL ACTIVE 2008-09-09

Addresses
Legal 5202 COMMERCE DRIVE, LOCKPORT, US-NY, US, 14094
Headquarters 5202 Commerce Drive, Lockport, US-NY, US, 14094

Registration details
Registration Date 2020-08-10
Last Update 2024-02-14
Status LAPSED
Next Renewal 2024-02-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3718891

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2023 263300855 2024-09-27 MOLEY MAGNETICS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing JOHN MOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-27
Name of individual signing JOHN MOLEY
Valid signature Filed with authorized/valid electronic signature
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2022 263300855 2023-09-14 MOLEY MAGNETICS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2023-09-14
Name of individual signing JOHN MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2021 263300855 2022-10-04 MOLEY MAGNETICS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing JOHN MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2020 263300855 2021-10-11 MOLEY MAGNETICS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing JOHN S. MOLEY
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing JOHN S. MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2019 263300855 2020-10-01 MOLEY MAGNETICS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2020-10-01
Name of individual signing JOHN MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2018 263300855 2019-07-16 MOLEY MAGNETICS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing JOHN MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2017 263300855 2018-08-29 MOLEY MAGNETICS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2018-08-29
Name of individual signing JOHN S MOLEY
Role Employer/plan sponsor
Date 2018-08-29
Name of individual signing JOHN S MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2016 263300855 2017-07-27 MOLEY MAGNETICS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing JOHN MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2015 263300855 2016-07-21 MOLEY MAGNETICS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 4922 I.D.A. PARK DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing JOHN MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2014 263300855 2015-08-26 MOLEY MAGNETICS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 4922 I.D.A. PARK DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2015-08-26
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2015-08-26
Name of individual signing JOHN MOLEY

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

History

Start date End date Type Value
2023-11-20 2023-11-20 Address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2022-10-25 2023-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-28 2022-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-09 2023-11-20 Address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2016-09-09 2023-11-20 Address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2012-09-24 2016-09-09 Address 4922 I D A PARK DR, LOCKPORT, NY, 14094, USA (Type of address: Principal Executive Office)
2012-09-24 2016-09-09 Address 4922 I D A PARK DR, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2012-09-24 2016-09-09 Address 4922 I D A PARK DR, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2010-10-13 2012-09-24 Address 4573 SHADIGEE RD, NEWFANE, NY, 14108, USA (Type of address: Chief Executive Officer)
2010-10-13 2012-09-24 Address 4573 SHADIGEE RD, NEWFANE, NY, 14108, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
120924002222 2012-09-24 BIENNIAL STATEMENT 2012-09-01
101013002386 2010-10-13 BIENNIAL STATEMENT 2010-09-01
080910000920 2008-09-10 CERTIFICATE OF INCORPORATION 2008-09-10

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INR09PG110160 2009-06-04 2009-06-24 2009-06-24
Unique Award Key CONT_AWD_INR09PG110160_1425_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title 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 and Service Codes 5999: MSC ELECT & ELECTRONIC COMPONENTS

Recipient Details
Recipient MOLEY MAGNETICS, INC.
UEI QRT5KMJK8E93
Legacy DUNS 830635558
Recipient Address UNITED STATES, 4573 SHADIGEE RD, NEWFANE, 141089627

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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