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Griffon Aerospace, Inc.

Details

Name: Griffon Aerospace, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 03 Jan 1995 (30 years ago) (Companies founded in January 1995)
Entity Number: 000-168-964
Register Number: 000168964
ZIP code: 35758 (Companies in Madison, 35758)
County: Madison
Place of Formation: Madison County
Principal Address: HARVEST, AL
Registered Office Street Address: 106 COMMERCE CIRCLEMADISON, AL 35758
Authorized Capital: $10,000
Paid Share Capital: ----

Activities DEAL IN ALL ASPECTS OF AIRCRAFT/SPACECRAFT SYSTEMS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GVAZBHN26HL8 2025-04-16 106 COMMERCE CIR, MADISON, AL, 35758, 1864, USA 106 COMMERCE CIRCLE, MADISON, AL, 35758, 1864, USA

Business Information
URL http://www.griffonaerospace.com
Congressional District 05
State/Country of Incorporation AL, USA
Activation Date 2024-04-18
Initial Registration Date 2001-08-06
Entity Start Date 1995-01-04
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 335991, 336411, 336419, 488190, 541330, 611512

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LARRY FRENCH
Role CEO/CTO
Address 106 COMMERCE CR., MADISON, AL, 35758, USA
Title ALTERNATE POC
Name DAN COWLEY
Role PROGRAM MANAGER
Address 106 COMMERCE CR., MADISON, AL, 35758, USA
Government Business
Title PRIMARY POC
Name DAN COWLEY
Role PROGRAM MANAGER
Address 106 COMMERCE CIRLCE, MADISON, AL, 35758, USA
Title ALTERNATE POC
Name DAWSON VINCENT
Address 106 COMMERCE CIRCLE, MADISON, AL, 35758, USA
Past Performance
Title PRIMARY POC
Name LARRY FRENCH
Role CEO/CTO
Address 106 COMMERCE CIRCLE, MADISON, AL, 35758, USA
Title ALTERNATE POC
Name DAWN SHANES
Role BUSINESS MANAGER
Address 106 COMMERCE CIRCLE, MADISON, AL, 35758, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1MZ42 Active U.S./Canada Manufacturer 1999-10-09 2024-04-18 2029-04-18 2025-04-16

Contact Information
POC DAN COWLEY
Phone +1 256-258-0035
Fax +1 256-258-0039
Address 106 COMMERCE CIR, MADISON, AL, 35758 1864, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRIFFON AEROSPACE, INC. 401K PLAN 2023 631132845 2024-10-07 GRIFFON AEROSPACE, INC. 128
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2562580035
Plan sponsor’s address 106 COMMERCE CIRCLE, MADISON, AL, 35758
GRIFFON AEROSPACE, INC. 401K PLAN 2020 631132845 2021-10-14 GRIFFON AEROSPACE, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2562580035
Plan sponsor’s address 106 COMMERCE CIRCLE, MADISON, AL, 35758
GRIFFON AEROSPACE, INC. 401K PLAN 2019 631132845 2020-08-03 GRIFFON AEROSPACE, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2562580035
Plan sponsor’s address 106 COMMERCE CIRCLE, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2020-08-03
Name of individual signing DAWN SHANES
Role Employer/plan sponsor
Date 2020-08-03
Name of individual signing DAWN SHANES
GRIFFON AEROSPACE, INC. 401K PLAN 2018 631132845 2019-10-01 GRIFFON AEROSPACE, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2562580035
Plan sponsor’s address 106 COMMERCE CIRCLE, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing DAWN SHANES
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing DAWN SHANES
GRIFFON AEROSPACE, INC. 401K PLAN 2017 631132845 2018-07-31 GRIFFON AEROSPACE, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2562580035
Plan sponsor’s address 106 COMMERCE CIRCLE, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing DAWN SHANES
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing DAWN SHANES
GRIFFON AEROSPACE, INC. 401K PLAN 2016 631132845 2017-07-20 GRIFFON AEROSPACE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2562580035
Plan sponsor’s address 106 COMMERCE CIRCLE, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing DAWN SHANES
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing DAWN SHANES
GRIFFON AEROSPACE, INC. 401K PLAN 2015 631132845 2016-07-13 GRIFFON AEROSPACE, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2562580035
Plan sponsor’s address 106 COMMERCE CIRCLE, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing DAWN SHANES
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing DAWN SHANES
GRIFFON AEROSPACE, INC. 401K PLAN 2014 631132845 2015-05-14 GRIFFON AEROSPACE, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2562580035
Plan sponsor’s address 106 COMMERCE DRIVE, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing DAWN SHANES
Role Employer/plan sponsor
Date 2015-05-14
Name of individual signing DAWN SHANES
GRIFFON AEROSPACE, INC. 401K PLAN 2013 631132845 2014-04-08 GRIFFON AEROSPACE, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2562580035
Plan sponsor’s address 106 COMMERCE DRIVE, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2014-04-08
Name of individual signing DAWN SHANES
Role Employer/plan sponsor
Date 2014-04-08
Name of individual signing DAWN SHANES
GRIFFON AEROSPACE, INC. 401K PLAN 2012 631132845 2013-10-11 GRIFFON AEROSPACE, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2562580035
Plan sponsor’s address 106 COMMERCE DRIVE, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing DAWN SHANES
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing DAWN SHANES

Agent

Name Role
FRENCH, LARRY A Agent

Incorporator

Name Role
FRENCH, LARRY A Incorporator

Events

Event Date Event Type Old Value New Value
1999-02-05 Capital Change $5,000 Authorized ---- Paid In $10,000 Authorized ---- Paid In

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD 0010 2010-09-27 2010-09-13 2010-09-13
Unique Award Key CONT_AWD_0010_9700_N0016409DJS35_9700
Awarding Agency Department of Defense
Link View Page

Description
Title ONSITE FIRING EXERCISE SERVICES/SUPPORT
NAICS Code 336411: AIRCRAFT MANUFACTURING
Product and Service Codes 1550: DRONES

Recipient Details
Recipient GRIFFON AEROSPACE, INC.
UEI GVAZBHN26HL8
Legacy DUNS 943555243
Recipient Address UNITED STATES, 106 COMMERCE CIRCLE, MADISON, 357581864
DO AWARD 0011 2010-09-23 2011-05-31 2011-05-31
Unique Award Key CONT_AWD_0011_9700_N0016409DJS35_9700
Awarding Agency Department of Defense
Link View Page

Description
Title UNMANNED AERIAL TARGET UAT
NAICS Code 336411: AIRCRAFT MANUFACTURING
Product and Service Codes 1550: DRONES

Recipient Details
Recipient GRIFFON AEROSPACE, INC.
UEI GVAZBHN26HL8
Legacy DUNS 943555243
Recipient Address UNITED STATES, 106 COMMERCE CIRCLE, MADISON, 357581864
DELIVERY ORDER AWARD 0009 2010-07-16 2010-09-14 2010-09-14
Unique Award Key CONT_AWD_0009_9700_N0016409DJS35_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 26312.29
Current Award Amount 26312.29
Potential Award Amount 26312.29

Description
Title TRAVEL COSTS ASSOCIATED WITH CLINS
NAICS Code 336411: AIRCRAFT MANUFACTURING
Product and Service Codes 1550: DRONES

Recipient Details
Recipient GRIFFON AEROSPACE, INC.
UEI GVAZBHN26HL8
Legacy DUNS 943555243
Recipient Address UNITED STATES, 106 COMMERCE CIRCLE, MADISON, MADISON, ALABAMA, 357581864
DCA AWARD W31P4Q09C0497 2009-09-28 2010-07-31 2014-05-01
Unique Award Key CONT_AWD_W31P4Q09C0497_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title ENGINEERING SERVICES AND ODC
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1520: AIRCRAFT, ROTARY WING

Recipient Details
Recipient GRIFFON AEROSPACE, INC.
UEI GVAZBHN26HL8
Legacy DUNS 943555243
Recipient Address UNITED STATES, 106 COMMERCE CIRCLE, MADISON, 357581864
DELIVERY ORDER AWARD 0003 2009-09-25 2009-10-25 2009-10-25
Unique Award Key CONT_AWD_0003_9700_N0016409DJS35_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 17478.48
Current Award Amount 17478.48
Potential Award Amount 17478.48

Description
Title FOB DESTINATION SHIPPING COSTS
NAICS Code 336411: AIRCRAFT MANUFACTURING
Product and Service Codes 1550: DRONES

Recipient Details
Recipient GRIFFON AEROSPACE, INC.
UEI GVAZBHN26HL8
Legacy DUNS 943555243
Recipient Address UNITED STATES, 106 COMMERCE CIRCLE, MADISON, MADISON, ALABAMA, 357581864
DELIVERY ORDER AWARD 0002 2009-09-16 2009-10-09 2009-10-09
Unique Award Key CONT_AWD_0002_9700_N0016409DJS35_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 111962.00
Current Award Amount 111962.00
Potential Award Amount 111962.00

Description
Title UNMANNED AERIAL TARGET UAT - VERSION 3
NAICS Code 336411: AIRCRAFT MANUFACTURING
Product and Service Codes 1550: DRONES

Recipient Details
Recipient GRIFFON AEROSPACE, INC.
UEI GVAZBHN26HL8
Legacy DUNS 943555243
Recipient Address UNITED STATES, 106 COMMERCE CIRCLE, MADISON, MADISON, ALABAMA, 357581864
DCA AWARD W31P4Q09C0601 2009-09-10 2010-08-17 2014-08-17
Unique Award Key CONT_AWD_W31P4Q09C0601_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title UAS-T ENGINEERING SERVICES HOURS
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1520: AIRCRAFT, ROTARY WING

Recipient Details
Recipient GRIFFON AEROSPACE, INC.
UEI GVAZBHN26HL8
Legacy DUNS 943555243
Recipient Address UNITED STATES, 106 COMMERCE CIRCLE, MADISON, 357581864
No data IDV N0016409DJS35 2009-08-07 No data No data
Unique Award Key CONT_IDV_N0016409DJS35_9700
Awarding Agency Department of Defense
Link View Page

Description
Title UNMANNED AERIAL TARGET UAT
NAICS Code 336411: AIRCRAFT MANUFACTURING
Product and Service Codes 1550: DRONES

Recipient Details
Recipient GRIFFON AEROSPACE, INC.
UEI GVAZBHN26HL8
Legacy DUNS 943555243
Recipient Address UNITED STATES, 106 COMMERCE CIRCLE, MADISON, 357581864
DO AWARD 0001 2009-08-07 2009-09-21 2009-09-21
Unique Award Key CONT_AWD_0001_9700_N0016409DJS35_9700
Awarding Agency Department of Defense
Link View Page

Description
Title UNMANNED AERIAL TARGET UAT
NAICS Code 336411: AIRCRAFT MANUFACTURING
Product and Service Codes 1550: DRONES

Recipient Details
Recipient GRIFFON AEROSPACE, INC.
UEI GVAZBHN26HL8
Legacy DUNS 943555243
Recipient Address UNITED STATES, 106 COMMERCE CIRCLE, MADISON, 357581864
DCA AWARD DAAH0103C0152 2008-09-30 2009-03-31 2009-03-31
Unique Award Key CONT_AWD_DAAH0103C0152_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title CONTRACT OPTION EXERCISE AND PERIOD OF PERFORMANCE EXTENTION FOR RPVT SYSTEM AND SERVICES.
NAICS Code 711510: INDEPENDENT ARTISTS, WRITERS, AND PERFORMERS
Product and Service Codes AC12: R&D-AIRCRAFT-A RES/EXPL DEV

Recipient Details
Recipient GRIFFON AEROSPACE, INC.
UEI GVAZBHN26HL8
Legacy DUNS 943555243
Recipient Address UNITED STATES, 301-C NICK FITCHARD RD, HUNTSVILLE, 35806

Related by officers

FRENCH, LARRY A

Spring Valley Properties, L.L.C.

Related by address

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106 COMMERCE CIRCLEMADISON, AL 35758

Cox Acquisition Corporation Spring Valley Properties, L.L.C.

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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