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  5. DEFOREST GROUP, INC.

DEFOREST GROUP, INC.

Headquarter

Company Details

Name: DEFOREST GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 1998 (27 years ago)
Entity Number: 2305681
ZIP code: 12260
County: Ulster
Place of Formation: New York
Address: 99 Washington Avenue, Suite 1008, Albany, NY, United States, 12260
Principal Address: 100 Wall Street, Suite 1401, New York, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DEFOREST GROUP, INC., KENTUCKY 0842455 KENTUCKY
Headquarter of DEFOREST GROUP, INC., COLORADO 20091198750 COLORADO
Headquarter of DEFOREST GROUP, INC., FLORIDA F06000003915 FLORIDA
Headquarter of DEFOREST GROUP, INC., RHODE ISLAND 000516954 RHODE ISLAND
Headquarter of DEFOREST GROUP, INC., CONNECTICUT 0942763 CONNECTICUT
Headquarter of DEFOREST GROUP, INC., ILLINOIS CORP_69113729 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2023 141808504 2025-02-20 DEFOREST GROUP INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8458028326
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2025-02-20
Name of individual signing JULIE L. BRALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-02-20
Name of individual signing JULIE L. BRALEY
Valid signature Filed with authorized/valid electronic signature
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2022 141808504 2023-06-21 DEFOREST GROUP INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8458028326
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing ALICIA POST
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2021 141808504 2022-06-29 DEFOREST GROUP INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing ELIZABETH JACKSON
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2020 141808504 2021-07-15 DEFOREST GROUP INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing ELIZABETH JACKSON
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2019 141808504 2020-06-30 DEFOREST GROUP INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ELIZABETH JACKSON
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2019 141808504 2020-06-24 DEFOREST GROUP INC 34
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing EJACKSON7761
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2018 141808504 2019-06-28 DEFOREST GROUP INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing ELIZABETH JACKSON
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2017 141808504 2018-07-03 DEFOREST GROUP INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing ELIZABETH JACKSON
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2016 141808504 2017-06-12 DEFOREST GROUP INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing ELIZABETH JACKSON
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2015 141808504 2016-06-08 DEFOREST GROUP INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, SUITE 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing ELIZABETH JACKSON

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 Washington Avenue, Suite 1008, Albany, NY, United States, 12260

Chief Executive Officer

Name Role Address
MATTHEW P. MASIELLO Chief Executive Officer 234 LAFAYETTE ROAD, HAMPTON, NH, United States, 03842

History

Start date End date Type Value
2025-02-14 2025-02-14 Address 234 LAFAYETTE ROAD, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
2025-02-14 2025-02-14 Address 120 WOOD RD, PO BOX 3270, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2025-02-14 2025-02-14 Address 120 WOOD RD., PO BOX 3270, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2021-03-03 2025-02-14 Address 120 WOOD RD, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
2015-10-01 2025-02-14 Address 120 WOOD RD, PO BOX 3270, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2009-04-02 2015-10-01 Address 120 WOOD RD, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2009-04-02 2021-03-03 Address 120 WOOD RD, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
2000-10-02 2009-04-02 Address 60 MAIDEN LN, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2000-10-02 2009-04-02 Address ALAN F DEFOREST, 60 MAIDEN LN, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office)
2000-10-02 2009-04-02 Address 60 MAIDEN LN, PO BOX 3270, KINGSTON, NY, 12402, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250214003215 2025-02-14 BIENNIAL STATEMENT 2025-02-14
221024000553 2022-10-24 BIENNIAL STATEMENT 2022-10-01
210303060464 2021-03-03 BIENNIAL STATEMENT 2020-10-01
181102006801 2018-11-02 BIENNIAL STATEMENT 2018-10-01
161005006954 2016-10-05 BIENNIAL STATEMENT 2016-10-01
151001006405 2015-10-01 BIENNIAL STATEMENT 2014-10-01
121012006327 2012-10-12 BIENNIAL STATEMENT 2012-10-01
101026002402 2010-10-26 BIENNIAL STATEMENT 2010-10-01
090402002077 2009-04-02 BIENNIAL STATEMENT 2008-10-01
041104002801 2004-11-04 BIENNIAL STATEMENT 2004-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8846227110 2020-04-15 0202 PPP 120 Wood Road, Kingston, NY, 12401-1112
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 387500
Loan Approval Amount (current) 387500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47354
Servicing Lender Name Rondout Savings Bank
Servicing Lender Address 300 Broadway, KINGSTON, NY, 12401-5146
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kingston, ULSTER, NY, 12401-1112
Project Congressional District NY-19
Number of Employees 28
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47354
Originating Lender Name Rondout Savings Bank
Originating Lender Address KINGSTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 392447.26
Forgiveness Paid Date 2021-08-03

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

MATTHEW P. MASIELLO

NORTH AMERICAN INSURANCE ALLIANCE AGENCY

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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