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DEFILE TRANSPORTATION, INC.

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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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2025-06-05 2025-06-05 Address 102 SANDALWOOD LANE, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer)
2014-05-06 2025-06-05 Address 102 SANDALWOOD LANE, RHINEBECK, NY, 12572, 2510, USA (Type of address: Service of Process)
2014-05-06 2025-06-05 Address 102 SANDALWOOD LANE, RHINEBECK, NY, 12572, 2510, USA (Type of address: Chief Executive Officer)
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: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250605002479 2025-06-05 BIENNIAL STATEMENT 2025-06-05
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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52352.00
Total Face Value Of Loan:
52352.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52352
Current Approval Amount:
52352
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20348.65

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State