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DEFASH GLOBAL RESOURCES INC.

Company Details

Name: DEFASH GLOBAL RESOURCES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2017 (8 years ago)
Entity Number: 5118607
ZIP code: 10469
County: Bronx
Place of Formation: New York
Activity Description: The business provides asbestos abatement and remediation, mold remediation, lead abatement, and air quality monitoring
Address: 3056 BRUNER AVE, 2nd FLOOR, BRONX, NY, United States, 10469
Principal Address: 3056 BRUNER AVE, 3056 Bruner Avenue, BRONX, NY, United States, 10469

Contact Details

Phone +1 347-607-1422

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NLW3RL3THJT8 2024-11-28 1054 E 223RD ST, BRONX, NY, 10466, 4814, USA 3056 BRUNER AVENUE, BRONX, NY, 10469, USA

Business Information

Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2023-12-01
Initial Registration Date 2022-06-14
Entity Start Date 2017-04-12
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 562910

Points of Contacts

Electronic Business
Title PRIMARY POC
Name TOSIN ADEYEMI
Role MR,
Address 3056 BRUNER AVENUE, BRONX, NY, 10469, USA
Title ALTERNATE POC
Name TOSIN ADEYEMI
Role MR,
Address 3056 BRUNER AVENUE, BRONX, NY, 10469, USA
Government Business
Title PRIMARY POC
Name TOSIN ADEYEMI
Role MR,
Address 3056 BRUNER AVENUE, BRONX, NY, 10469, USA
Title ALTERNATE POC
Name TOSIN ADEYEMI
Role MR,
Address 3056 BRUNER AVENUE, BRONX, NY, 10469, USA
Past Performance
Title PRIMARY POC
Name TOSIN ADEYEMI
Role MR,
Address 3056 BRUNER AVENUE, BRONX, NY, 10469, USA
Title ALTERNATE POC
Name TOSIN ADEYEMI
Role MR,
Address 3056 BRUNER AVENUE, BRONX, NY, 10469, USA

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
TOSIN ADEYEMI DOS Process Agent 3056 BRUNER AVE, 2nd FLOOR, BRONX, NY, United States, 10469

Chief Executive Officer

Name Role Address
MORENIKE ADEYEMI Chief Executive Officer 3056 BRUNER AVENUE, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date Address
25-6TOFS-SHMO Active Mold Remediation Contractor License (SH126) 2025-02-12 2027-02-28 3056 BRUNER AVENUE, BRONX, NY, 10469
23-6TOFS-SHMO Active Mold Remediation Contractor License (SH126) 2023-06-07 2025-04-30 1054 East 223rd St, BRONX, NY, 10466

History

Start date End date Type Value
2024-07-22 2024-07-22 Address 3056 BRUNER AVENUE, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2024-07-22 2024-07-22 Address 1054 E 223RD ST, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
2024-07-09 2024-07-22 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-01-11 2024-07-09 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-01-08 2024-01-11 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-07-12 2024-01-08 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-06-01 2023-07-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-05-30 2023-06-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-06-15 2023-05-30 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-07-14 2022-06-15 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240722003548 2024-07-22 BIENNIAL STATEMENT 2024-07-22
220422000674 2022-04-22 BIENNIAL STATEMENT 2021-04-01
170412010043 2017-04-12 CERTIFICATE OF INCORPORATION 2017-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1540168510 2021-02-19 0202 PPS 1054 E 223rd St Fl 2, Bronx, NY, 10466-4814
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31902
Loan Approval Amount (current) 31902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10466-4814
Project Congressional District NY-16
Number of Employees 15
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32166.83
Forgiveness Paid Date 2021-12-23

Date of last update: 21 Apr 2025

Sources: New York Secretary of State