| Name: | MSCPL ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Oct 2019 (5 years ago) |
| Entity Number: | 5645105 |
| ZIP code: | 14031 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 10320 KELLER ROAD, CLARENCE, NY, United States, 14031 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XYDLBU2EUD63 | 2025-04-08 | 10320 KELLER RD, CLARENCE, NY, 14031, 1011, USA | 10320 KELLER RD, CLARENCE, NY, 14031, 1011, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 23 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-10 |
| Initial Registration Date | 2023-08-15 |
| Entity Start Date | 2019-10-28 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561611 |
| Product and Service Codes | B546 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATHEW A COLLINS |
| Role | PRESIDENT |
| Address | 10320 KELLER ROAD, CLARENCE, NY, 14031, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATHEW A COLLINS |
| Role | PRESIDENT |
| Address | 10320 KELLER ROAD, CLARENCE, NY, 14031, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MATHEW COLLINS | DOS Process Agent | 10320 KELLER ROAD, CLARENCE, NY, United States, 14031 |
| Name | Role | Address |
|---|---|---|
| mathew COLLINS | Agent | 10320 KELLER ROAD, CLARENCE, NY, 14031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-12-04 | Address | 10320 KELLER ROAD, CLARENCE, NY, 14031, USA (Type of address: Registered Agent) |
| 2023-08-10 | 2023-12-04 | Address | 10320 KELLER ROAD, CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| 2019-10-28 | 2023-08-10 | Address | 10320 KELLER ROAD, CLARENCE, NY, 14031, USA (Type of address: Registered Agent) |
| 2019-10-28 | 2023-08-10 | Address | 10320 KELLER ROAD, CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001514 | 2023-08-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-21 |
| 230810003083 | 2023-08-10 | BIENNIAL STATEMENT | 2021-10-01 |
| 200514000426 | 2020-05-14 | CERTIFICATE OF PUBLICATION | 2020-05-14 |
| 191028020011 | 2019-10-28 | ARTICLES OF ORGANIZATION | 2019-10-28 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No data | IDV | 19AQMM24A0002 | 2023-10-26 | No data | No data | |||||||||||||||||||||||
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| Obligated Amount | 0.00 |
| Potential Award Amount | 700000.00 |
Description
| Title | BACKGROUND INVESTIGATIVE SERVICES - SUPPORTING DS/DSS/ICI/PSS |
| NAICS Code | 561611: INVESTIGATION AND PERSONAL BACKGROUND CHECK SERVICES |
| Product and Service Codes | B546: SPECIAL STUDIES/ANALYSIS- SECURITY (PHYSICAL/PERSONAL) |
Recipient Details
| Recipient | MSCPL ASSOCIATES LLC |
| UEI | XYDLBU2EUD63 |
| Recipient Address | UNITED STATES, 10320 KELLER RD, CLARENCE, ERIE, NEW YORK, 140311011 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3176197 | MSCPL ASSOCIATES LLC | - | XYDLBU2EUD63 | 10320 KELLER RD, CLARENCE, NY, 14031-1011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
