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PARK AEROSPACE CORP.

Parent Company

Company Details

Name: PARK AEROSPACE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1954 (71 years ago)
Entity Number: 93959
ZIP code: 11590
County: Suffolk
Place of Formation: New York
Address: 1400 OLD COUNTRY ROAD, SUITE 409, Bldg Z, Westbury, NY, United States, 11590
Principal Address: 1400 Old Country Road, Ste 409, Westbury, NY, United States, 11590

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Subsidiary NW Orangethorpe, Inc., NEW YORK 5401396 NEW YORK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RLBLHH8J3HE4 2025-01-22 1400 OLD COUNTRY RD STE 409, WESTBURY, NY, 11590, 5119, USA 486 N. OLIVER ROAD, BLDG Z, NEWTON, KS, 67114, USA

Business Information

Division Name PARK AEROSPACE CORP.
Division Number PARK AEROS
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-01-25
Initial Registration Date 2008-06-19
Entity Start Date 1954-03-31
Fiscal Year End Close Date Feb 28

Service Classifications

NAICS Codes 313320, 336413
Product and Service Codes 9330

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ALAINA DENINO
Address 486 N. OLIVER ROAD, BLDG Z, NEWTON, KS, 67114, USA
Government Business
Title PRIMARY POC
Name ALAINA DENINO
Address 486 N. OLIVER ROAD, BLDG Z, NEWTON, KS, 67114, USA
Past Performance
Title PRIMARY POC
Name ALAINA DENINO
Address 486 N. OLIVER ROAD, BLDG Z, NEWTON, KS, 67114, USA

Central Index Key

CIK number Mailing Address Business Address Phone
76267 48 SOUTH SERVICE ROAD, SUITE 300, MELVILLE, NY, 11747 48 S. SERVICE ROAD, SUITE 300, MELVILLE, NY, 11747 6314653600

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File number 005-13212
Filing date 2010-01-29
File View File

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Form type CORRESP
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File View File

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Filings since 2009-10-26

Form type 4
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Filings since 2009-10-26

Form type 4
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Reporting date 2009-10-14
File View File

Filings since 2009-10-26

Form type 4
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Reporting date 2009-10-14
File View File

Filings since 2009-10-26

Form type 4
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Reporting date 2009-10-14
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Filings since 2009-10-22

Form type 4
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Reporting date 2009-10-14
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Filings since 2009-10-22

Form type 4
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Reporting date 2009-10-14
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Filings since 2009-10-22

Form type 4
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Reporting date 2009-10-14
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Filings since 2009-10-22

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Reporting date 2009-09-15
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Filings since 2009-10-15

Form type 3
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Reporting date 2009-10-15
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Form type 10-Q
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Reporting date 2009-08-30
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File number 001-04415
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Reporting date 2009-09-25
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Reporting date 2009-08-03
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Filings since 2009-07-31

Form type 4
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Reporting date 2009-07-29
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Filings since 2009-07-29

Form type 4
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Reporting date 2009-07-27
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File number 001-04415
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File number 001-04415
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Reporting date 2009-06-30
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File number 001-04415
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Form type 4
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Form type 4
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Reporting date 2009-04-30
File View File

Filings since 2009-04-16

Form type 3
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Reporting date 2009-04-13
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Filings since 2009-02-17

Form type SC 13G/A
File number 005-13212
Filing date 2009-02-17
File View File

Filings since 2009-02-17

Form type SC 13G
File number 005-13212
Filing date 2009-02-17
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Filings since 2009-02-13

Form type SC 13G
File number 005-13212
Filing date 2009-02-13
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Filings since 2009-02-13

Form type SC 13G
File number 005-13212
Filing date 2009-02-13
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Filings since 2009-02-05

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Filing date 2009-02-05
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File number 005-13212
Filing date 2009-01-27
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Reporting date 2008-12-22
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Filing date 2008-12-12
File View File

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Reporting date 2008-12-11
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Filings since 2008-10-24

Form type 4
Filing date 2008-10-24
Reporting date 2008-08-26
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Filings since 2008-10-24

Form type 4
Filing date 2008-10-24
Reporting date 2008-08-26
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Filings since 2008-10-24

Form type 4
Filing date 2008-10-24
Reporting date 2008-08-26
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Filings since 2008-10-24

Form type 4
Filing date 2008-10-24
Reporting date 2008-08-26
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Filings since 2008-10-23

Form type 4
Filing date 2008-10-23
Reporting date 2008-08-26
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Filings since 2008-10-23

Form type 4
Filing date 2008-10-23
Reporting date 2008-08-26
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Filings since 2008-10-23

Form type 4
Filing date 2008-10-23
Reporting date 2008-08-26
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Filings since 2008-10-23

Form type 4
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Reporting date 2008-08-26
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Reporting date 2008-08-31
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Filing date 2008-08-29
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Form type 4
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Form type 4
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Reporting date 2007-08-15
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Reporting date 2007-08-15
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Form type 4
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Reporting date 2007-08-15
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Form type 4
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Reporting date 2007-08-15
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Form type 4
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Reporting date 2007-08-15
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Reporting date 2006-08-03
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Form type 4
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Reporting date 2006-08-03
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Reporting date 2006-08-03
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Reporting date 2006-08-03
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Reporting date 2006-08-03
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Reporting date 2006-08-03
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Form type 3
Filing date 2006-06-06
Reporting date 2005-06-13
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Form type 3
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Reporting date 2005-08-24
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Form type 4
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Reporting date 2005-08-24
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Form type 4
Filing date 2006-01-06
Reporting date 2005-08-24
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Form type 4
Filing date 2006-01-06
Reporting date 2005-08-24
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Form type 4
Filing date 2006-01-06
Reporting date 2005-08-24
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Form type 4
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Reporting date 2005-07-27
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Reporting date 2005-07-27
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Reporting date 2005-07-19
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Reporting date 2005-07-19
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Form type 5
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Reporting date 2005-02-27
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File number 005-13212
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File number 005-13212
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File number 005-13212
Filing date 1994-02-14

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File number 005-13212
Filing date 1994-02-14

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File number 005-13212
Filing date 1994-02-11

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Reporting date 1994-01-18

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Reporting date 1993-11-28

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5JCZ1 Active U.S./Canada Manufacturer 2009-06-16 2024-03-06 2029-01-25 2025-01-22

Contact Information

POC ALAINA DENINO
Phone +1 316-281-6208
Address 1400 OLD COUNTRY RD STE 409, WESTBURY, NY, 11590 5119, 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
5299004AG0G7IB636095 93959 US-NY GENERAL ACTIVE No data

Addresses

Legal 48 South Service Road, Suite 300, Melville, US-NY, US, 11747
Headquarters 48 South Service Road, Suite 300, Melville, US-NY, US, 11747

Registration details

Registration Date 2019-02-22
Last Update 2021-07-14
Status LAPSED
Next Renewal 2020-02-22
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As 93959

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARK AEROSPACE CORP. EES' PROFIT SHARING & 401(K) RETIREMENT SAVINGS PLAN 2021 111734643 2023-08-08 PARK AEROSPACE CORP. 227
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-03-01
Business code 551112
Sponsor’s telephone number 6314653600
Plan sponsor’s mailing address 1400 OLD COUNTRY ROAD, SUITE 409, WESTBURY, NY, 115905119
Plan sponsor’s address 1400 OLD COUNTRY ROAD, SUITE 409, WESTBURY, NY, 115905119

Plan administrator’s name and address

Administrator’s EIN 111734643
Plan administrator’s name ADMINISTRATIVE CMTE OF PARK AEROSPACE CORP.
Plan administrator’s address 1400 OLD COUNTRY ROAD, SUITE 409, WESTBURY, NY, 115905119
Administrator’s telephone number 6314653600

Number of participants as of the end of the plan year

Active participants 102
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 119
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 220
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 19

Signature of

Role Plan administrator
Date 2023-08-08
Name of individual signing P MATTHEW FARABAUGH
Valid signature Filed with authorized/valid electronic signature
PARK AEROSPACE CORP. EES' PROFIT SHARING & 401(K) RETIREMENT SAVINGS PLAN 2021 111734643 2022-12-15 PARK AEROSPACE CORP. 227
Three-digit plan number (PN) 001
Effective date of plan 1957-03-01
Business code 551112
Sponsor’s telephone number 6314653600
Plan sponsor’s mailing address 1400 OLD COUNTRY ROAD, SUITE 409, WESTBURY, NY, 115905119
Plan sponsor’s address 1400 OLD COUNTRY ROAD, SUITE 409, WESTBURY, NY, 115905119

Plan administrator’s name and address

Administrator’s EIN 111734643
Plan administrator’s name ADMINISTRATIVE CMTE OF PARK AEROSPACE CORP.
Plan administrator’s address 1400 OLD COUNTRY ROAD, SUITE 409, WESTBURY, NY, 115905119
Administrator’s telephone number 6314653600

Number of participants as of the end of the plan year

Active participants 102
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 119
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 220
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 19

Signature of

Role Plan administrator
Date 2022-12-15
Name of individual signing MATTHEW FARABAUGH
Valid signature Filed with authorized/valid electronic signature
PARK AEROSPACE CORP. EES' PROFIT SHARING & 401(K) RETIREMENT SAVINGS PLAN 2021 111734643 2022-12-15 PARK AEROSPACE CORP. 227
Three-digit plan number (PN) 001
Effective date of plan 1957-03-01
Business code 551112
Sponsor’s telephone number 6314653600
Plan sponsor’s mailing address 1400 OLD COUNTRY ROAD, SUITE 409, WESTBURY, NY, 115905119
Plan sponsor’s address 1400 OLD COUNTRY ROAD, SUITE 409, WESTBURY, NY, 115905119

Plan administrator’s name and address

Administrator’s EIN 111734643
Plan administrator’s name ADMINISTRATIVE CMTE OF PARK AEROSPACE CORP.
Plan administrator’s address 1400 OLD COUNTRY ROAD, SUITE 409, WESTBURY, NY, 115905119
Administrator’s telephone number 6314653600

Number of participants as of the end of the plan year

Active participants 102
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 119
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 220
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 19

Signature of

Role Plan administrator
Date 2022-12-15
Name of individual signing MATTHEW FARABAUGH
Valid signature Filed with authorized/valid electronic signature
PARK AEROSPACE CORP. EES' PROFIT SHARING & 401(K) RETIREMENT SAVINGS PLAN 2021 111734643 2022-12-15 PARK AEROSPACE CORP. 227
Three-digit plan number (PN) 001
Effective date of plan 1957-03-01
Business code 551112
Sponsor’s telephone number 6314653600
Plan sponsor’s mailing address 1400 OLD COUNTRY ROAD, SUITE 409, WESTBURY, NY, 115905119
Plan sponsor’s address 1400 OLD COUNTRY ROAD, SUITE 409, WESTBURY, NY, 115905119

Plan administrator’s name and address

Administrator’s EIN 111734643
Plan administrator’s name ADMINISTRATIVE CMTE OF PARK AEROSPACE CORP.
Plan administrator’s address 1400 OLD COUNTRY ROAD, SUITE 409, WESTBURY, NY, 115905119
Administrator’s telephone number 6314653600

Number of participants as of the end of the plan year

Active participants 102
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 119
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 220
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 19

Signature of

Role Plan administrator
Date 2022-12-15
Name of individual signing MATTHEW FARABAUGH
Valid signature Filed with authorized/valid electronic signature
PARK AEROSPACE CORP. EES' PROFIT SHARING & 401(K) RETIREMENT SAVINGS PLAN 2020 111734643 2021-12-15 PARK AEROSPACE CORP. 266
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-03-01
Business code 551112
Sponsor’s telephone number 6314653600
Plan sponsor’s mailing address 1400 OLD COUNTRY ROAD, SUITE 409N, WESTBURY, NY, 115905119
Plan sponsor’s address 1400 OLD COUNTRY ROAD, SUITE 409N, WESTBURY, NY, 115905119

Plan administrator’s name and address

Administrator’s EIN 111734643
Plan administrator’s name ADMINISTRATIVE CMTE OF PARK AEROSPACE CORP.
Plan administrator’s address 1400 OLD COUNTRY ROAD, SUITE 409N, WESTBURY, NY, 115905119
Administrator’s telephone number 6314653600

Number of participants as of the end of the plan year

Active participants 101
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 117
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 191
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of

Role Plan administrator
Date 2021-12-15
Name of individual signing MATTHEW FARABAUGH
Valid signature Filed with authorized/valid electronic signature
PARK AEROSPACE CORP. EES' PROFIT SHARING & 401(K) RETIREMENT SAVINGS PLAN 2019 111734643 2021-01-15 PARK AEROSPACE CORP. 295
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-03-01
Business code 551112
Sponsor’s telephone number 6314653600
Plan sponsor’s mailing address 1400 OLD COUNTRY ROAD, SUITE 409N, WESTBURY, NY, 115905119
Plan sponsor’s address 1400 OLD COUNTRY ROAD, SUITE 409N, WESTBURY, NY, 115905119

Plan administrator’s name and address

Administrator’s EIN 111734643
Plan administrator’s name ADMINISTRATIVE CMTE OF PARK AEROSPACE CORP.
Plan administrator’s address 1400 OLD COUNTRY ROAD, SUITE 409N, WESTBURY, NY, 115905119
Administrator’s telephone number 6314653600

Number of participants as of the end of the plan year

Active participants 85
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 127
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 184
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2021-01-15
Name of individual signing MATTHEW FARABAUGH
Valid signature Filed with authorized/valid electronic signature
PARK AEROSPACE CORP. EES' PROFIT SHARING & 401(K) RETIREMENT SAVINGS PLAN 2018 111734643 2020-01-15 PARK AEROSPACE CORP. 304
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-03-01
Business code 551112
Sponsor’s telephone number 6314653600
Plan sponsor’s mailing address 1400 OLD COUNTRY ROAD, SUITE 409N, WESTBURY, NY, 115905119
Plan sponsor’s address 1400 OLD COUNTRY ROAD, SUITE 409N, WESTBURY, NY, 115905119

Plan administrator’s name and address

Administrator’s EIN 111734643
Plan administrator’s name ADMINISTRATIVE CMTE OF PARK AEROSPACE CORP.
Plan administrator’s address 1400 OLD COUNTRY ROAD, SUITE 409N, WESTBURY, NY, 115905119
Administrator’s telephone number 6314653600

Number of participants as of the end of the plan year

Active participants 65
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 228
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 282
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of

Role Plan administrator
Date 2020-01-15
Name of individual signing P. MATTHEW FARABAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-15
Name of individual signing P. MATTHEW FARABAUGH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
PARK AEROSPACE CORP. ATTN: GENERAL COUNSEL DOS Process Agent 1400 OLD COUNTRY ROAD, SUITE 409, Bldg Z, Westbury, NY, United States, 11590

Chief Executive Officer

Name Role Address
BRIAN E SHORE Chief Executive Officer 1400 OLD COUNTRY ROAD, STE 409, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2024-07-25 2024-07-25 Address 48 S SERVICE RD, STE 300, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-07-25 Address 1400 OLD COUNTRY ROAD, STE 409, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-07-25 Shares Share type: PAR VALUE, Number of shares: 60000000, Par value: 0.1
2024-07-25 2024-07-25 Shares Share type: PAR VALUE, Number of shares: 500000, Par value: 1
2022-06-25 2024-07-25 Shares Share type: PAR VALUE, Number of shares: 60000000, Par value: 0.1
2022-06-25 2024-07-25 Shares Share type: PAR VALUE, Number of shares: 500000, Par value: 1
2022-06-25 2022-06-25 Shares Share type: PAR VALUE, Number of shares: 60000000, Par value: 0.1
2022-06-25 2022-06-25 Shares Share type: PAR VALUE, Number of shares: 500000, Par value: 1
2022-06-07 2022-06-25 Shares Share type: PAR VALUE, Number of shares: 500000, Par value: 1
2022-06-07 2022-06-07 Shares Share type: PAR VALUE, Number of shares: 500000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240725002557 2024-07-25 BIENNIAL STATEMENT 2024-07-25
220329003330 2022-03-29 BIENNIAL STATEMENT 2022-03-01
210913002900 2021-09-13 BIENNIAL STATEMENT 2021-09-13
190716000687 2019-07-16 CERTIFICATE OF AMENDMENT 2019-07-16
180302006522 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160302006304 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140307006639 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120503003135 2012-05-03 BIENNIAL STATEMENT 2012-03-01
120103002689 2012-01-03 BIENNIAL STATEMENT 2010-03-01
051104000767 2005-11-04 CERTIFICATE OF CHANGE 2005-11-04

Date of last update: 22 Dec 2024

Sources: New York Secretary of State