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  5. RED BALLOON SECURITY, INC.

RED BALLOON SECURITY, INC.

Company Details

Name: RED BALLOON SECURITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2012 (12 years ago)
Entity Number: 4289689
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 418 Broadway STE N, Albany, NY, United States, 12207
Principal Address: 639 11th Ave Fl 4, New York, NY, United States, 10036

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6TM83 Active Non-Manufacturer 2012-12-10 2024-06-28 2029-06-28 2025-06-26

Contact Information
POC ANDREW TAUB
Phone +1 917-344-0381
Address 639 11TH AVE, NEW YORK, NY, 10036 2003, 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

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 Broadway STE N, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANG CUI Chief Executive Officer 418 BROADWAY STE N, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-08-04 2024-08-04 Address 336 WEST 37TH STREET, SUITE 1024, NEW YORK, NY, 10018, 4592, USA (Type of address: Chief Executive Officer)
2024-08-04 2024-08-04 Address 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2022-09-28 2024-08-04 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-28 2024-08-04 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-04-27 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-04-27 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-08-02 2021-04-27 Address 336 WEST 37TH STREET, SUITE 1024, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-03-08 2018-08-02 Address 336 WEST 37TH STREET, SUITE 1024, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-08-06 2024-08-04 Address 336 WEST 37TH STREET, SUITE 1024, NEW YORK, NY, 10018, 4592, USA (Type of address: Chief Executive Officer)
2012-08-29 2016-03-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240804000045 2024-08-04 BIENNIAL STATEMENT 2024-08-04
221011001834 2022-10-11 BIENNIAL STATEMENT 2022-08-01
220928017897 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220928023859 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
210427000328 2021-04-27 CERTIFICATE OF CHANGE 2021-04-27
180802007369 2018-08-02 BIENNIAL STATEMENT 2018-08-01
180226006338 2018-02-26 BIENNIAL STATEMENT 2016-08-01
160308000186 2016-03-08 CERTIFICATE OF CHANGE 2016-03-08
140806007226 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120829000791 2012-08-29 APPLICATION OF AUTHORITY 2012-08-29

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD 140D0423C0062 2023-06-21 2025-06-20 2025-07-20
Unique Award Key CONT_AWD_140D0423C0062_1406_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 1771542.00
Current Award Amount 1771542.00
Potential Award Amount 1771542.00

Description
Title ROBOTIC ANALYSIS SYSTEM FOR PHYSICALLY UNCOVERING THE TECHNOLOGY INSIDE
NAICS Code 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY)
Product and Service Codes AJ12: GENERAL SCIENCE AND TECHNOLOGY R&D SERVICES; GENERAL SCIENCE AND TECHNOLOGY; APPLIED RESEARCH

Recipient Details
Recipient RED BALLOON SECURITY, INC
UEI M3HHLMBESDY4
Recipient Address UNITED STATES, 639 11TH AVE, NEW YORK, NEW YORK, NEW YORK, 100362003
DEFINITIVE CONTRACT AWARD W912CH24C0008 2024-05-14 2025-02-08 2025-02-08
Unique Award Key CONT_AWD_W912CH24C0008_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 172950.51
Current Award Amount 172950.51
Potential Award Amount 172950.51

Description
Title PH 1 STTR WILL AIM TO PROVE THE ABILITY TO INTRODUCE SECURITY FEATURES AND CRYPTOGRAPHIC OPERATIONS IN ECU FIRMWARE BINARIES WITHOUT ACCESS TO SOURCE CODE. THIS BUILDS ON TOP OF EXISTING RBS AND CSU CAPABILITIES.
NAICS Code 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY)
Product and Service Codes AC11: NATIONAL DEFENSE R&D SERVICES; DEPARTMENT OF DEFENSE - MILITARY; BASIC RESEARCH

Recipient Details
Recipient RED BALLOON SECURITY, INC
UEI M3HHLMBESDY4
Recipient Address UNITED STATES, 639 11TH AVE, NEW YORK, NEW YORK, NEW YORK, 100362003
DEFINITIVE CONTRACT AWARD FA875024CB041 2024-03-25 2027-11-24 2027-11-24
Unique Award Key CONT_AWD_FA875024CB041_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1500000.00
Current Award Amount 6514914.00
Potential Award Amount 6514914.00

Description
Title BOOSTING EFFECTIVENESS THROUGH TESTING AND EVALUATION OF RELIABILITY FOR PIPELINED REASONING OF VERIFIERS ENABLING ROBUST SYSTEMS (BETTER PROVERS)
NAICS Code 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY)
Product and Service Codes AC11: NATIONAL DEFENSE R&D SERVICES; DEPARTMENT OF DEFENSE - MILITARY; BASIC RESEARCH

Recipient Details
Recipient RED BALLOON SECURITY, INC
UEI M3HHLMBESDY4
Recipient Address UNITED STATES, 639 11TH AVE, NEW YORK, NEW YORK, NEW YORK, 100362003
DEFINITIVE CONTRACT AWARD N6600120C4032 2020-07-07 2024-07-06 2024-07-06
Unique Award Key CONT_AWD_N6600120C4032_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4238177.69
Current Award Amount 4462888.49
Potential Award Amount 4462888.49

Description
Title RESEARCH IAW SOW - PHASE II
NAICS Code 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY)
Product and Service Codes AD92: R&D- DEFENSE OTHER: OTHER (APPLIED RESEARCH/EXPLORATORY DEVELOPMENT)

Recipient Details
Recipient RED BALLOON SECURITY, INC
UEI M3HHLMBESDY4
Recipient Address UNITED STATES, 336 W 37TH ST STE 1024, NEW YORK, NEW YORK, NEW YORK, 100184592
DEFINITIVE CONTRACT AWARD HR001124C0389 2024-01-25 2024-11-20 2024-11-20
Unique Award Key CONT_AWD_HR001124C0389_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 324981.00
Current Award Amount 324981.00
Potential Award Amount 324981.00

Description
Title EMBEDDED ENTREPRENEURSHIP INITIATIVE (EEI)
NAICS Code 541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details
Recipient RED BALLOON SECURITY, INC
UEI M3HHLMBESDY4
Recipient Address UNITED STATES, 639 11TH AVE, NEW YORK, NEW YORK, NEW YORK, 100362003
No data IDV 47QTCA25D002R 2024-12-05 No data No data
Unique Award Key CONT_IDV_47QTCA25D002R_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 475000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 541519: OTHER COMPUTER RELATED SERVICES
Product and Service Codes DJ01: IT AND TELECOM - SECURITY AND COMPLIANCE SUPPORT SERVICES (LABOR)

Recipient Details
Recipient RED BALLOON SECURITY, INC
UEI M3HHLMBESDY4
Recipient Address UNITED STATES, 639 11TH AVE, NEW YORK, NEW YORK, NEW YORK, 100362003

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1693281 RED BALLOON SECURITY, INC - M3HHLMBESDY4 639 11TH AVE, NEW YORK, NY, 10036-2003
Capabilities Statement Link -
Phone Number 917-344-0381
Fax Number -
E-mail Address research-admin@redballoonsecurity.com
WWW Page https://redballoonsecurity.com
E-Commerce Website https://www.redballoonsecurity.com
Contact Person ANDREW TAUB
County Code (3 digit) 061
Congressional District 12
Metropolitan Statistical Area 5600
CAGE Code 6TM83
Year Established 2011
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative Computer Security Software development
Special Equipment/Materials (none given)
Business Type Percentages Research and Development (100 %)
Keywords Computer Security Embedded Defense
Quality Assurance Standards ANSI/ASQC Z1.4
Electronic Data Interchange capable -

Current Principals
Name Ang Cui
Role CEO
Name Salvatore J Stolfo
Role Director

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 $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541715
NAICS Code's Description Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology) General 1000 Employees Small Business Size Standard: [Yes]Special 1500 Employees Aircraft, Aircraft Engine and Engine Parts: [Yes]Special 1250 Employees Other Aircraft Parts and Auxiliary Equipment: [Yes]Special 1250 Employees Guided Missiles and Space Vehicles, Their Propulsion Units and Propulsion Parts: [Yes] (4)
Small Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Small Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Small Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Small Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Small Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

NORTHWEST REGISTERED AGENT LLC

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #POWERFLOWERS LLC .LEX DE BEAU LLC .POINT OF DEPARTURE LLC 0123SMILE LLC 0GRETRO LLC 1 CM LLC 1 FAM 2 FLY, LLC 1 FLOW 3 RIVERS LLC

Related by address

418 Broadway STE N, Albany, NY, United States, 12207

(RE)BLUE LABEL LLC .LEX DE BEAU LLC 1 ON 1 HOME INSPECTORS LLC 10 MINI MASTERPIECES LLC 1000 FLUSHING AVE LLC 100W555 LLC 1010 CAPITAL GROUP LLC 102 CAPITAL GROUP LLC 1028 DIX AVE MHP LLC 10TH MAN CONSULTING LLC

Date of last update: 19 Feb 2025

Sources: New York Secretary of State

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