DEFILE TRANSPORTATION, INC.

Company Details

Name:	DEFILE TRANSPORTATION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 1994 (31 years ago)
Entity Number:	1816295
ZIP code:	12572
County:	Dutchess
Place of Formation:	New York
Address:	102 SANDALWOOD LANE, RHINEBECK, NY, United States, 12572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DEFILE TRANSPORTATION, INC.	DOS Process Agent	102 SANDALWOOD LANE, RHINEBECK, NY, United States, 12572

Name	Role	Address
JOHN DEFILE	Chief Executive Officer	102 SANDALWOOD LANE, RHINEBECK, NY, United States, 12572

Start date	End date	Type	Value
2006-04-11	2014-05-06	Address	318 ACKERT HOOK ROAD, RHINEBECK, NY, 12572, 2510, USA (Type of address: Service of Process)
2002-03-25	2014-05-06	Address	318 ACKERT HOOK ROAD, RHINEBECK, NY, 12572, 2510, USA (Type of address: Principal Executive Office)
2002-03-25	2014-05-06	Address	318 ACKERT HOOK ROAD, RHINEBECK, NY, 12572, 2510, USA (Type of address: Chief Executive Officer)
2000-04-11	2002-03-25	Address	433 MILL RD., RHINEBECK, NY, 12572, 2510, USA (Type of address: Principal Executive Office)
2000-04-11	2002-03-25	Address	433 MILL RD., RHINEBECK, NY, 12572, 2510, USA (Type of address: Chief Executive Officer)
2000-04-11	2006-04-11	Address	433 MILL ROAD, RHINEBECK, NY, 12572, 2510, USA (Type of address: Service of Process)
1996-04-16	2000-04-11	Address	84 MILL RD, RHINEBECK, NY, 12572, 2510, USA (Type of address: Principal Executive Office)
1996-04-16	2000-04-11	Address	84 MILL RD, RHINEBECK, NY, 12572, 2510, USA (Type of address: Chief Executive Officer)
1994-04-29	2000-04-11	Address	84 MILL ROAD, RHINEBECK, NY, 12572, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140506006026	2014-05-06	BIENNIAL STATEMENT	2014-04-01
120611002208	2012-06-11	BIENNIAL STATEMENT	2012-04-01
100423002967	2010-04-23	BIENNIAL STATEMENT	2010-04-01
080411002049	2008-04-11	BIENNIAL STATEMENT	2008-04-01
060411002837	2006-04-11	BIENNIAL STATEMENT	2006-04-01
040414002593	2004-04-14	BIENNIAL STATEMENT	2004-04-01
020325002532	2002-03-25	BIENNIAL STATEMENT	2002-04-01
000411002297	2000-04-11	BIENNIAL STATEMENT	2000-04-01
980409002087	1998-04-09	BIENNIAL STATEMENT	1998-04-01
960416002341	1996-04-16	BIENNIAL STATEMENT	1996-04-01
940429000015	1994-04-29	CERTIFICATE OF INCORPORATION	1994-04-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7913127100

2020-04-14

0202

PPP

102 Sandalwood Lane, Rhinebeck, NY, 12572

Loan Status Date	2022-05-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52352
Loan Approval Amount (current)	52352
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rhinebeck, DUTCHESS, NY, 12572-0001
Project Congressional District	NY-18
Number of Employees	16
NAICS code	485410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20348.65
Forgiveness Paid Date	2021-07-15

Date of last update: 15 Mar 2025