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LOCHNESS MEDICAL SUPPLIES INC.

Headquarter

Company Details

Name: LOCHNESS MEDICAL SUPPLIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2012 (13 years ago)
Entity Number: 4185453
ZIP code: 14227
County: Nassau
Place of Formation: New York
Address: 2775 BROADWAY, SUITE 100, BUFFALO, NY, United States, 14227

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LOCHNESS MEDICAL SUPPLIES INC. DOS Process Agent 2775 BROADWAY, SUITE 100, BUFFALO, NY, United States, 14227

Chief Executive Officer

Name Role Address
IQBAL SUNDERANI Chief Executive Officer 2775 BROADWAY, SUITE 100, 6 WILLIAM ANDREW AVE., STOUFFVILLE, ON, Canada, L4A 3S4

Links between entities

Type:
Headquarter of
Company Number:
F12000004742
State:
FLORIDA
Type:
Headquarter of
Company Number:
0866971
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1084054
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20121309613
State:
COLORADO
Type:
Headquarter of
Company Number:
001776452
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
CORP_72415566
State:
ILLINOIS

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.

Unique Entity ID:
W61NERGK13L4
CAGE Code:
738D8
UEI Expiration Date:
2026-05-14

Business Information

Activation Date:
2025-05-16
Initial Registration Date:
2014-02-27

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:
738D8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-06-14
CAGE Expiration:
2029-06-14
SAM Expiration:
2025-06-12

Contact Information

POC:
YIFAN WEI
Phone:
+1 888-506-2658

Immediate Level Owner

Vendor Certified:
2024-06-14
CAGE number:
L0SY8
Company Name:
2868706 ONTARIO CORP

Form 5500 Series

Employer Identification Number (EIN):
800775333
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2024-07-08 2025-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-02 2024-01-02 Address 2775 BROADWAY, SUITE 100, BUFFALO, NY, 14227, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 2775 BROADWAY, SUITE 100, 6 WILLIAM ANDREW AVE., STOUFFVILLE, ON, CAN (Type of address: Chief Executive Officer)
2024-01-02 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-02 2024-01-02 Address 570 HOOD ROAD, UNIT 23, MARKHAM, ON, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240102001148 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220729000434 2022-07-29 BIENNIAL STATEMENT 2022-01-01
210510060361 2021-05-10 BIENNIAL STATEMENT 2020-01-01
200113000925 2020-01-13 CERTIFICATE OF CHANGE 2020-01-13
160104007704 2016-01-04 BIENNIAL STATEMENT 2016-01-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
15DDHQ23P00000375
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
12695.79
Base And Exercised Options Value:
12695.79
Base And All Options Value:
12695.79
Awarding Agency Name:
Department of Justice
Performance Start Date:
2023-04-28
Description:
LOCHNESS MEDICAL SUPPLIES - FSOS- DRUG TEST STRIPS
Naics Code:
423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product Or Service Code:
6550: IN VITRO DIAGNOSTIC SUBSTANCES, REAGENTS, TEST KITS AND SETS
Procurement Instrument Identifier:
15DDL522P00000021
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
2678.44
Base And Exercised Options Value:
2678.44
Base And All Options Value:
2678.44
Awarding Agency Name:
Department of Justice
Performance Start Date:
2022-02-22
Description:
DRUG TEST STRIP DUNS #070788712 TAX ID #800775333 QUOTE #195468
Naics Code:
446199: ALL OTHER HEALTH AND PERSONAL CARE STORES
Product Or Service Code:
6640: LABORATORY EQUIPMENT AND SUPPLIES
Procurement Instrument Identifier:
15DDL421P00000071
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
3094.96
Base And Exercised Options Value:
3094.96
Base And All Options Value:
3094.96
Awarding Agency Name:
Department of Justice
Performance Start Date:
2021-09-20
Description:
LOCHNESS - COCAINE TEST STRIPS FOR CASE ANALYSIS.
Naics Code:
423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product Or Service Code:
6640: LABORATORY EQUIPMENT AND SUPPLIES

Date of last update: 26 Mar 2025

Sources: New York Secretary of State