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  5. DEFENSE ENERGY SYNDICATE, LLC

DEFENSE ENERGY SYNDICATE, LLC

Company Details

Name: DEFENSE ENERGY SYNDICATE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jul 2017 (8 years ago)
Entity Number: 5175935
ZIP code: 11228
County: Bronx
Place of Formation: Nevada
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7LYV9 Active Non-Manufacturer 2016-04-29 2024-03-02 2029-01-16 2025-01-12

Contact Information
POC JOHN T. WALDHEIM
Phone +1 305-988-8875
Address 2428 TIEMANN AVE, BRONX, NY, 10469 6206, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 7XFV6
Owner Type Immediate
Legal Business Name TRICON DES, LLC

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Filings

Filing Number Date Filed Type Effective Date
200622060278 2020-06-22 BIENNIAL STATEMENT 2019-07-01
170725000800 2017-07-25 APPLICATION OF AUTHORITY 2017-07-25

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD SPE60224FZ443 2024-04-05 2024-04-11 2024-04-11
Unique Award Key CONT_AWD_SPE60224FZ443_9700_SPE60222D0750_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 50984.62
Current Award Amount 50984.62
Potential Award Amount 50984.62

Description
Title 8510552715!INHIBITOR,ICING,FUE
NAICS Code 325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product and Service Codes 6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details
Recipient DEFENSE ENERGY SYNDICATE, LLC
UEI UYUDB14NM6S9
Recipient Address UNITED STATES, 2428 TIEMANN AVE, BRONX, BRONX, NEW YORK, 104696206
DELIVERY ORDER AWARD SPE60224FZ444 2024-04-05 2024-04-24 2024-04-24
Unique Award Key CONT_AWD_SPE60224FZ444_9700_SPE60222D0750_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 63604.43
Current Award Amount 63604.43
Potential Award Amount 63604.43

Description
Title 8510552726!INHIBITOR,ICING,FUE
NAICS Code 325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product and Service Codes 6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details
Recipient DEFENSE ENERGY SYNDICATE, LLC
UEI UYUDB14NM6S9
Recipient Address UNITED STATES, 2428 TIEMANN AVE, BRONX, BRONX, NEW YORK, 104696206
DELIVERY ORDER AWARD SPE60224FZ394 2024-03-31 2024-05-15 2024-05-15
Unique Award Key CONT_AWD_SPE60224FZ394_9700_SPE60222D0750_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 73059.92
Current Award Amount 73059.92
Potential Award Amount 73059.92

Description
Title 8510542280!INHIBITOR,ICING,FUE
NAICS Code 325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product and Service Codes 6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details
Recipient DEFENSE ENERGY SYNDICATE, LLC
UEI UYUDB14NM6S9
Recipient Address UNITED STATES, 2428 TIEMANN AVE, BRONX, BRONX, NEW YORK, 104696206
DELIVERY ORDER AWARD SPE60224FZ051 2024-03-01 2024-03-12 2024-03-12
Unique Award Key CONT_AWD_SPE60224FZ051_9700_SPE60222D0750_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 24544.50
Current Award Amount 24544.50
Potential Award Amount 24544.50

Description
Title 8510480439!INHIBITOR,ICING,FUE
NAICS Code 325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product and Service Codes 6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details
Recipient DEFENSE ENERGY SYNDICATE, LLC
UEI UYUDB14NM6S9
Recipient Address UNITED STATES, 2428 TIEMANN AVE, BRONX, BRONX, NEW YORK, 104696206
DELIVERY ORDER AWARD SPE60224FY930 2024-02-21 2024-02-29 2024-02-29
Unique Award Key CONT_AWD_SPE60224FY930_9700_SPE60222D0750_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 50555.32
Current Award Amount 50555.32
Potential Award Amount 50555.32

Description
Title 8510459151!INHIBITOR,ICING,FUE
NAICS Code 325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product and Service Codes 6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details
Recipient DEFENSE ENERGY SYNDICATE, LLC
UEI UYUDB14NM6S9
Recipient Address UNITED STATES, 2428 TIEMANN AVE, BRONX, BRONX, NEW YORK, 104696206
DELIVERY ORDER AWARD SPE60224FY601 2024-01-21 2024-01-30 2024-01-30
Unique Award Key CONT_AWD_SPE60224FY601_9700_SPE60222D0750_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 53067.52
Current Award Amount 53067.52
Potential Award Amount 53067.52

Description
Title 8510395636!INHIBITOR,ICING,FUE
NAICS Code 325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product and Service Codes 6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details
Recipient DEFENSE ENERGY SYNDICATE, LLC
UEI UYUDB14NM6S9
Recipient Address UNITED STATES, 2428 TIEMANN AVE, BRONX, BRONX, NEW YORK, 104696206
DELIVERY ORDER AWARD SPE60224FY547 2024-01-17 2024-03-20 2024-03-20
Unique Award Key CONT_AWD_SPE60224FY547_9700_SPE60222D0750_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 267484.11
Current Award Amount 267484.11
Potential Award Amount 267484.11

Description
Title 8510387572!INHIBITOR,ICING,FUE
NAICS Code 325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product and Service Codes 6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details
Recipient DEFENSE ENERGY SYNDICATE, LLC
UEI UYUDB14NM6S9
Recipient Address UNITED STATES, 2428 TIEMANN AVE, BRONX, BRONX, NEW YORK, 104696206
DELIVERY ORDER AWARD SPE60224FY534 2024-01-15 2024-01-15 2024-01-15
Unique Award Key CONT_AWD_SPE60224FY534_9700_SPE60222D0750_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 63076.94
Current Award Amount 63076.94
Potential Award Amount 63076.94

Description
Title 8510384348!INHIBITOR,ICING,FUE
NAICS Code 325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product and Service Codes 6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details
Recipient DEFENSE ENERGY SYNDICATE, LLC
UEI UYUDB14NM6S9
Recipient Address UNITED STATES, 2428 TIEMANN AVE, BRONX, BRONX, NEW YORK, 104696206
DELIVERY ORDER AWARD SPE60224FY410 2024-01-03 2024-01-16 2024-01-16
Unique Award Key CONT_AWD_SPE60224FY410_9700_SPE60222D0750_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 43099.65
Current Award Amount 43099.65
Potential Award Amount 43099.65

Description
Title 8510364021!INHIBITOR,ICING,FUE
NAICS Code 325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product and Service Codes 6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details
Recipient DEFENSE ENERGY SYNDICATE, LLC
UEI UYUDB14NM6S9
Recipient Address UNITED STATES, 2428 TIEMANN AVE, BRONX, BRONX, NEW YORK, 104696206
DELIVERY ORDER AWARD SPE60224FY212 2023-12-14 2024-01-04 2024-01-04
Unique Award Key CONT_AWD_SPE60224FY212_9700_SPE60222D0750_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 55487.55
Current Award Amount 55487.55
Potential Award Amount 55487.55

Description
Title 8510330175!INHIBITOR,ICING,FUE
NAICS Code 325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product and Service Codes 6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details
Recipient DEFENSE ENERGY SYNDICATE, LLC
UEI UYUDB14NM6S9
Recipient Address UNITED STATES, 2428 TIEMANN AVE, BRONX, BRONX, NEW YORK, 104696206

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2105470 DEFENSE ENERGY SYNDICATE, LLC - UYUDB14NM6S9 2428 TIEMANN AVE, BRONX, NY, 10469-6206
Capabilities Statement Link -
Phone Number 305-988-8875
Fax Number -
E-mail Address j.waldheim@syndicatealliance.com
WWW Page www.defenseenergysyndicate.com
E-Commerce Website -
Contact Person JOHN WALDHEIM
County Code (3 digit) 005
Congressional District 14
Metropolitan Statistical Area 5600
CAGE Code 7LYV9
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative In its current operational position, DES provides facilitation and intermediary services that connect with buyer/end users, resellers, allocation holders and refineries. DES is currently partnered to a tier one Shell, Exxon and Valero allocation account holder and distributor of refined petroleum products.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Fuel, Petroleum, Natural Gas, Storage Tanks, Bulk Station, Fuel Terminal, Petroleum Products, Fuel Dealer
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Arthur M Castiglia Jr
Role CEO
Name John T Waldheim
Role (no title given)

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 424690
NAICS Code's Description Other Chemical and Allied Products Merchant Wholesalers
Buy Green Yes
Code 324110
NAICS Code's Description Petroleum Refineries
Buy Green Yes
Code 325110
NAICS Code's Description Petrochemical Manufacturing
Buy Green Yes
Code 424720
NAICS Code's Description Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
Buy Green Yes
Code 562910
NAICS Code's Description Remediation ServicesGeneral $25.00m Small Business Size Standard: [Yes]Special 1000 Employees Environmental Remediation Services: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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