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  5. DEFOE CORP.

DEFOE CORP.

Company Details

Name: DEFOE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1946 (79 years ago)
Entity Number: 57389
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 800 S COLUMBUS AVE, MOUNT VERNON, NY, United States, 10550
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KEAAYS2ALDQ5 2025-02-25 800 S COLUMBUS AVE, MOUNT VERNON, NY, 10550, 5019, USA 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550, 5019, USA

Business Information
Doing Business As DEFOE CORP
URL http://www.defoecorp.com
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2024-02-28
Initial Registration Date 2001-10-17
Entity Start Date 1946-01-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHAEL CASELLA
Role EXECUTIVE VICE PRESIDENT
Address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550, 5019, USA
Title ALTERNATE POC
Name AUGUST F. VETTORINO
Role CONTRACT MANAGER
Address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550, 5019, USA
Government Business
Title PRIMARY POC
Name DENNIS BRANDS
Role CFO
Address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550, 5019, USA
Title ALTERNATE POC
Name AUGUST F VETTORINO
Role CONTRACT MANAGER
Address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550, USA
Past Performance
Title PRIMARY POC
Name DENNIS BRANDS
Role CFO
Address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550, USA
Title ALTERNATE POC
Name AUGUST F. VETTORINO
Role CONTRACT MANAGER
Address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1LM53 Active Non-Manufacturer 1999-06-28 2024-03-02 2029-02-28 2025-02-25

Contact Information
POC DENNIS BRANDS
Phone +1 914-297-4021
Fax +1 914-699-6734
Address 800 S COLUMBUS AVE, MOUNT VERNON, NY, 10550 5019, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEFOE CORP. PENSION TRUST 2012 131703801 2013-03-29 DEFOE CORP. 33
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2001-07-01
Business code 237310
Sponsor’s telephone number 9146997440
Plan sponsor’s mailing address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550
Plan sponsor’s address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 131703801
Plan administrator’s name DEFOE CORP.
Plan administrator’s address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550
Administrator’s telephone number 9146997440

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-03-29
Name of individual signing JOSEPH GIARDINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-29
Name of individual signing JOSEPH GIARDINO
Valid signature Filed with authorized/valid electronic signature
DEFOE CORP. 401(K) EMPLOYEE SAVINGS PLAN 2012 131703801 2013-03-29 DEFOE CORP 32
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1997-01-01
Business code 237310
Sponsor’s telephone number 9146997440
Plan sponsor’s mailing address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550
Plan sponsor’s address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 131703801
Plan administrator’s name DEFOE CORP
Plan administrator’s address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550
Administrator’s telephone number 9146997440

Number of participants as of the end of the plan year
Active participants 31
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-03-29
Name of individual signing JOSEPH GIARDINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-29
Name of individual signing JOSEPH GIARDINO
Valid signature Filed with authorized/valid electronic signature
DEFOE CORP. 401(K) EMPLOYEE SAVINGS PLAN 2011 131703801 2012-04-20 DEFOE CORP 33
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1997-01-01
Business code 237310
Sponsor’s telephone number 9146997440
Plan sponsor’s mailing address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550
Plan sponsor’s address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 131703801
Plan administrator’s name DEFOE CORP
Plan administrator’s address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550
Administrator’s telephone number 9146997440

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-04-20
Name of individual signing JOSEPH GIARDINO
Valid signature Filed with authorized/valid electronic signature
DEFOE CORP. PENSION TRUST 2011 131703801 2012-04-19 DEFOE CORP. 33
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2001-07-01
Business code 237310
Sponsor’s telephone number 9146997440
Plan sponsor’s mailing address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550
Plan sponsor’s address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 131703801
Plan administrator’s name DEFOE CORP.
Plan administrator’s address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550
Administrator’s telephone number 9146997440

Number of participants as of the end of the plan year
Active participants 31
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-04-19
Name of individual signing JOSEPH GIARDINO
Valid signature Filed with authorized/valid electronic signature
DEFOE CORP. PENSION TRUST 2010 131703801 2011-04-12 DEFOE CORP. 34
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2001-07-01
Business code 237310
Sponsor’s telephone number 9146997440
Plan sponsor’s mailing address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550
Plan sponsor’s address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 131703801
Plan administrator’s name DEFOE CORP.
Plan administrator’s address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550
Administrator’s telephone number 9146997440

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-04-12
Name of individual signing JOSEPH GIARDINO
Valid signature Filed with authorized/valid electronic signature
DEFOE CORP. 401(K) EMPLOYEE SAVINGS PLAN 2010 131703801 2011-04-12 DEFOE CORP 32
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1997-01-01
Business code 237310
Sponsor’s telephone number 9146997440
Plan sponsor’s mailing address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550
Plan sponsor’s address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 131703801
Plan administrator’s name DEFOE CORP
Plan administrator’s address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550
Administrator’s telephone number 9146997440

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-04-12
Name of individual signing JOSEPH GIARDINO
Valid signature Filed with authorized/valid electronic signature
DEFOE CORP. PENSION TRUST 2010 131703801 2011-04-08 DEFOE CORP. 34
Three-digit plan number (PN) 004
Effective date of plan 2001-07-01
Business code 237310
Sponsor’s telephone number 9146997440
Plan sponsor’s mailing address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550
Plan sponsor’s address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 131703801
Plan administrator’s name DEFOE CORP.
Plan administrator’s address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550
Administrator’s telephone number 9146997440

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Employer/plan sponsor
Date 2011-04-08
Name of individual signing JOSEPH GIARDINO
Valid signature Filed with authorized/valid electronic signature
DEFOE CORP. PENSION TRUST 2009 131703801 2010-04-27 DEFOE CORP. 34
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2001-07-01
Business code 237310
Sponsor’s telephone number 9146997440
Plan sponsor’s mailing address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550
Plan sponsor’s address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 131703801
Plan administrator’s name DEFOE CORP.
Plan administrator’s address 800 SOUTH COLUMBUS AVE., MOUNT VERNON, NY, 10550
Administrator’s telephone number 9146997440

Number of participants as of the end of the plan year
Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-04-27
Name of individual signing JOSEPH GIARDINO
Valid signature Filed with authorized/valid electronic signature
DEFOE CORP. 401(K) EMPLOYEE SAVINGS PLAN 2009 131703801 2010-04-12 DEFOE CORP 31
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1997-01-01
Business code 237310
Sponsor’s telephone number 9146997440
Plan sponsor’s mailing address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550
Plan sponsor’s address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 131703801
Plan administrator’s name DEFOE CORP
Plan administrator’s address 800 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550
Administrator’s telephone number 9146997440

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-04-12
Name of individual signing JOSEPH GIARDINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN AMICUCCI Chief Executive Officer 800 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, United States, 10550

Permits

Number Date End date Type Address
X012025016A29 2025-01-16 2025-03-29 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET BODY OF WATER TO STREET BODY OF WATER
X012025016A18 2025-01-16 2025-03-29 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET CONNER STREET
X012025016A19 2025-01-16 2025-03-29 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET CONNER STREET TO STREET NOELL AVENUE
X012025016A20 2025-01-16 2025-03-29 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET NOELL AVENUE
X012025016A21 2025-01-16 2025-03-29 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET NOELL AVENUE TO STREET PEARTREE AVENUE
X012025016A22 2025-01-16 2025-03-29 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET PEARTREE AVENUE
X012025016A23 2025-01-16 2025-03-29 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET HEATHCOTE AVENUE TO STREET PEARTREE AVENUE
X012025016A24 2025-01-16 2025-03-29 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET HEATHCOTE AVENUE
X012025016A25 2025-01-16 2025-03-29 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET EAST 233 STREET TO STREET HEATHCOTE AVENUE
X012025016A26 2025-01-16 2025-03-29 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET EAST 233 STREET

History

Start date End date Type Value
2024-08-30 2024-10-01 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.5
2024-08-15 2024-08-30 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.5
2024-08-15 2024-08-15 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.5
2024-06-28 2024-08-15 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.5
2024-06-27 2024-06-28 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.5
2024-06-26 2024-06-26 Address 800 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-06-27 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.5
2024-03-27 2024-06-26 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.5
2024-03-19 2024-03-27 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.5
2024-01-31 2024-03-19 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.5

Filings

Filing Number Date Filed Type Effective Date
240626003503 2024-06-26 BIENNIAL STATEMENT 2024-06-26
230905003332 2023-09-05 BIENNIAL STATEMENT 2022-01-01
200106061709 2020-01-06 BIENNIAL STATEMENT 2020-01-01
190805060328 2019-08-05 BIENNIAL STATEMENT 2018-01-01
170828006253 2017-08-28 BIENNIAL STATEMENT 2016-01-01
140304002368 2014-03-04 BIENNIAL STATEMENT 2014-01-01
120302002061 2012-03-02 BIENNIAL STATEMENT 2012-01-01
110317000867 2011-03-17 CERTIFICATE OF CHANGE 2011-03-17
100127002864 2010-01-27 BIENNIAL STATEMENT 2010-01-01
080110002484 2008-01-10 BIENNIAL STATEMENT 2008-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-12 No data BRUCKNER BOULEVARD, FROM STREET BRUCKNER EXPRESSWAY EXIT 46 EB TO STREET BARRETTO STREET No data Street Construction Inspections: NOV Re-Inspect Department of Transportation D.D.C. CONTRACTOR MAJOR RECONSTRUCTION capital project #X012024242A77
2025-02-09 No data BOSTON ROAD, FROM STREET HEATHCOTE AVENUE TO STREET PEARTREE AVENUE No data Street Construction Inspections: Active Department of Transportation Sidewalk is not occupied
2025-02-09 No data BOSTON ROAD, FROM STREET HEATHCOTE AVENUE No data Street Construction Inspections: Active Department of Transportation Roadway occupied
2025-01-27 No data BRUCKNER BOULEVARD, FROM STREET BRUCKNER EXPRESSWAY EXIT 46 EB TO STREET BARRETTO STREET No data Street Construction Inspections: Complaint Department of Transportation NOV for street opening without a valid permit on file.
2025-01-23 No data BOSTON ROAD, FROM STREET BODY OF WATER No data Street Construction Inspections: Active Department of Transportation Occupancy of roadway is in compliance
2025-01-23 No data BOSTON ROAD, FROM STREET BOROUGH BOUNDARY TO STREET ROPES AVENUE No data Street Construction Inspections: Active Department of Transportation No material placed on street at time of inspection
2025-01-23 No data BOROUGH BOUNDARY, FROM STREET BOSTON ROAD No data Street Construction Inspections: Active Department of Transportation No manlift on site at time of inspection
2025-01-23 No data BOSTON ROAD, FROM STREET EAST 233 STREET TO STREET HEATHCOTE AVENUE No data Street Construction Inspections: Active Department of Transportation No manlift on site
2025-01-23 No data BOSTON ROAD, FROM STREET EAST 233 STREET No data Street Construction Inspections: Active Department of Transportation Occupancy of roadway is in compliance
2025-01-23 No data BOSTON ROAD, FROM STREET EAST 233 STREET TO STREET BODY OF WATER No data Street Construction Inspections: Active Department of Transportation No material placed on street

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340870872 0216000 2015-08-24 141 VAN CORTLAND PARK SOUTH, BRONX, NY, 10471
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-08-24
Emphasis L: BRIDGE, L: FALL
Case Closed 2015-08-25

Related Activity
Type Complaint
Activity Nr 1013760
Safety Yes
307606574 0215600 2005-12-20 JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2005-12-20
Case Closed 2006-01-03
304682776 0214700 2003-07-17 82-A FRONT STREET, MINEOLA, NY, 11501
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2003-07-17
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2004-02-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2003-08-26
Abatement Due Date 2003-09-02
Current Penalty 2250.0
Initial Penalty 2250.0
Contest Date 2003-09-12
Final Order 2004-01-19
Nr Instances 1
Nr Exposed 4
Gravity 03
302806179 0216000 2000-08-28 1003 BRUSH AVE, BRONX, NY, 10465
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2001-01-04
Emphasis L: FALL, S: CONSTRUCTION FATALITIES
Case Closed 2001-07-03

Related Activity
Type Accident
Activity Nr 102030400

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260021 B02
Issuance Date 2001-02-09
Abatement Due Date 2001-02-21
Initial Penalty 4000.0
Contest Date 2001-03-01
Final Order 2001-06-20
Nr Instances 5
Nr Exposed 5
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2001-02-09
Abatement Due Date 2001-02-14
Current Penalty 4000.0
Initial Penalty 4000.0
Contest Date 2001-03-01
Final Order 2001-06-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2001-02-09
Abatement Due Date 2001-02-14
Current Penalty 4000.0
Initial Penalty 4000.0
Contest Date 2001-03-01
Final Order 2001-06-20
Nr Instances 1
Nr Exposed 3
Gravity 10
106871593 0215000 1997-06-20 15TH STREET AND HAMILTON AVE, BROOKLYN, NY, 11215
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1997-06-20
Case Closed 1997-06-20
300595261 0215600 1997-03-20 HUCHISON RIVER PARKWAY BRIDGE OVER AMTRACK, BRONX, NY, 10461
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1997-03-20
Case Closed 1997-03-23
17549965 0215600 1995-06-01 WEST FORDHAM ROAD BRIDGE, BRONX, NY, 10468
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1995-06-01
Case Closed 1995-06-06
109950022 0215600 1995-03-07 HUTCHINSON RIVER PKWY., BRONX, NY, 10454
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1995-03-07
Case Closed 1995-03-07
105971774 0215600 1994-11-30 ROUTE I-678,WHITESTONE EXPWY, FLUSHING, NY, 11368
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-11-30
Case Closed 1995-01-09
113932537 0215600 1994-11-08 CROSS BRONX EXPRESSWAY AT RANDALL AVE., BRONX, NY, 10474
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1995-01-19
Case Closed 1995-03-28

Related Activity
Type Accident
Activity Nr 360397855

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 1995-03-13
Abatement Due Date 1995-03-16
Current Penalty 1000.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260302 B04
Issuance Date 1995-03-13
Abatement Due Date 1995-03-16
Current Penalty 750.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1995-03-13
Abatement Due Date 1995-03-16
Current Penalty 1000.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1994-08-16
Case Closed 1994-08-23
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1994-02-17
Case Closed 1994-03-25
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-02-17
Case Closed 1994-06-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 1994-06-01
Abatement Due Date 1994-06-06
Current Penalty 1625.0
Initial Penalty 1625.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260059 H
Issuance Date 1994-06-01
Abatement Due Date 1994-06-22
Nr Instances 4
Nr Exposed 4
Gravity 01
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1992-03-09
Case Closed 1992-06-15

Related Activity
Type Complaint
Activity Nr 74942640
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260403 I02 I
Issuance Date 1992-04-28
Abatement Due Date 1992-05-01
Current Penalty 700.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1992-04-28
Abatement Due Date 1992-05-08
Current Penalty 1225.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260500 B07
Issuance Date 1992-04-28
Abatement Due Date 1992-05-01
Current Penalty 700.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 6
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 1992-04-28
Abatement Due Date 1992-05-01
Current Penalty 700.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 02001A
Citaton Type Other
Standard Cited 19260059 E01
Issuance Date 1992-04-28
Abatement Due Date 1992-06-12
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 02001B
Citaton Type Other
Standard Cited 19260059 H
Issuance Date 1992-04-28
Abatement Due Date 1992-06-12
Nr Instances 1
Nr Exposed 20
Gravity 01
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1991-03-26
Case Closed 1992-10-13

Related Activity
Type Referral
Activity Nr 900835448
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260556 B02 V
Issuance Date 1991-08-29
Abatement Due Date 1991-09-01
Current Penalty 2300.0
Initial Penalty 3250.0
Contest Date 1991-09-13
Final Order 1992-01-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1990-07-06
Case Closed 1990-10-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-03-27
Case Closed 1990-11-27

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260052 A
Issuance Date 1990-04-26
Abatement Due Date 1990-04-29
Current Penalty 600.0
Initial Penalty 1000.0
Contest Date 1990-05-16
Final Order 1990-08-22
Nr Instances 10
Nr Exposed 10
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260052 B
Issuance Date 1990-04-26
Abatement Due Date 1990-09-04
Contest Date 1990-05-16
Final Order 1990-08-22
Nr Instances 10
Nr Exposed 10
Gravity 01
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260052 D01
Issuance Date 1990-04-26
Abatement Due Date 1990-09-21
Contest Date 1990-05-16
Final Order 1990-08-22
Nr Instances 10
Nr Exposed 10
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1990-04-26
Abatement Due Date 1990-05-11
Current Penalty 360.0
Initial Penalty 360.0
Contest Date 1990-05-16
Final Order 1990-08-22
Nr Instances 2
Nr Exposed 2
Gravity 06
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 G08
Issuance Date 1990-04-26
Abatement Due Date 1990-05-11
Current Penalty 360.0
Initial Penalty 360.0
Contest Date 1990-05-16
Final Order 1990-08-22
Nr Instances 2
Nr Exposed 2
Gravity 06
Citation ID 01004
Citaton Type Serious
Standard Cited 19260302 B01
Issuance Date 1990-04-26
Abatement Due Date 1990-04-29
Current Penalty 250.0
Initial Penalty 420.0
Contest Date 1990-05-16
Final Order 1990-08-22
Nr Instances 10
Nr Exposed 10
Gravity 07
Citation ID 01005
Citaton Type Serious
Standard Cited 19260302 B04
Issuance Date 1990-04-26
Abatement Due Date 1990-08-23
Current Penalty 385.0
Initial Penalty 640.0
Contest Date 1990-05-16
Final Order 1990-08-22
Nr Instances 2
Nr Exposed 2
Gravity 08
Citation ID 01006
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1990-04-26
Abatement Due Date 1990-04-29
Current Penalty 810.0
Initial Penalty 810.0
Contest Date 1990-05-16
Final Order 1990-08-22
Nr Instances 3
Nr Exposed 10
Gravity 09
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-03-02
Case Closed 1990-11-27

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 1990-05-21
Abatement Due Date 1990-05-24
Current Penalty 170.0
Initial Penalty 240.0
Contest Date 1990-06-04
Final Order 1990-09-12
Nr Instances 2
Nr Exposed 2
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19260350 A01
Issuance Date 1990-05-21
Abatement Due Date 1990-09-13
Current Penalty 210.0
Initial Penalty 300.0
Contest Date 1990-06-04
Final Order 1990-09-12
Nr Instances 2
Nr Exposed 4
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260350 A09
Issuance Date 1990-05-21
Abatement Due Date 1990-09-13
Current Penalty 210.0
Initial Penalty 300.0
Contest Date 1990-06-04
Final Order 1990-09-12
Nr Instances 2
Nr Exposed 4
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260350 J
Issuance Date 1990-05-21
Abatement Due Date 1990-09-13
Current Penalty 210.0
Initial Penalty 300.0
Contest Date 1990-06-04
Final Order 1990-09-12
Nr Instances 2
Nr Exposed 5
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1990-05-21
Abatement Due Date 1990-05-24
Current Penalty 640.0
Initial Penalty 640.0
Contest Date 1990-06-04
Final Order 1990-09-12
Nr Instances 2
Nr Exposed 2
Gravity 08
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1990-05-21
Abatement Due Date 1990-05-24
Contest Date 1990-06-04
Final Order 1990-09-12
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19260059 G08
Issuance Date 1990-05-21
Abatement Due Date 1990-05-24
Contest Date 1990-06-04
Final Order 1990-09-12
Nr Instances 1
Nr Exposed 1
Gravity 01
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1989-12-13
Case Closed 1989-12-27

Related Activity
Type Referral
Activity Nr 901229823
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-05-11
Case Closed 1984-03-22

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 1983-05-23
Abatement Due Date 1983-05-20
Current Penalty 175.0
Initial Penalty 350.0
Nr Instances 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1983-05-23
Abatement Due Date 1983-05-20
Current Penalty 105.0
Initial Penalty 210.0
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-01-20
Case Closed 1983-02-18

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B01
Issuance Date 1983-01-27
Abatement Due Date 1983-01-31
Current Penalty 75.0
Initial Penalty 150.0
Nr Instances 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1983-01-27
Abatement Due Date 1983-01-31
Current Penalty 75.0
Initial Penalty 150.0
Nr Instances 3
Citation ID 01003
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1983-01-27
Abatement Due Date 1983-01-31
Current Penalty 75.0
Initial Penalty 150.0
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-09-22
Case Closed 1977-10-06

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260350 A07
Issuance Date 1977-09-27
Abatement Due Date 1977-09-29
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19260602 A09 I
Issuance Date 1977-09-27
Abatement Due Date 1977-09-29
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1977-10-19
Case Closed 1978-06-07

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260055 A
Issuance Date 1977-10-21
Abatement Due Date 1977-10-24
Current Penalty 800.0
Initial Penalty 800.0
Contest Date 1977-11-15
Nr Instances 5
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260103 A01
Issuance Date 1977-10-21
Abatement Due Date 1977-10-24
Contest Date 1977-11-15
Nr Instances 5
Citation ID 01002
Citaton Type Serious
Standard Cited 19260354 D
Issuance Date 1977-10-21
Abatement Due Date 1977-10-24
Current Penalty 800.0
Initial Penalty 800.0
Contest Date 1977-11-15
Nr Instances 11
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260103 C01
Issuance Date 1977-10-21
Abatement Due Date 1977-10-26
Current Penalty 800.0
Initial Penalty 800.0
Contest Date 1977-11-15
Nr Instances 6
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260103 C03
Issuance Date 1977-10-21
Abatement Due Date 1977-10-26
Contest Date 1977-11-15
Nr Instances 3
Citation ID 01004
Citaton Type Serious
Standard Cited 19100134 B06
Issuance Date 1977-10-21
Abatement Due Date 1977-10-26
Current Penalty 480.0
Initial Penalty 480.0
Contest Date 1977-11-15
Nr Instances 3
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 D02 II
Issuance Date 1977-10-21
Abatement Due Date 1977-10-26
Nr Instances 1
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1974-08-13
Case Closed 1984-03-10

Related Activity
Type Accident
Activity Nr 350025532

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8208127208 2020-04-28 0202 PPP 800 S COLUMBUS AVE, MOUNT VERNON, NY, 10550-5019
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3780000
Loan Approval Amount (current) 3780000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT VERNON, WESTCHESTER, NY, 10550-5019
Project Congressional District NY-16
Number of Employees 166
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3829140
Forgiveness Paid Date 2021-08-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1155702 Interstate 2024-03-14 29206 2023 27 5 Private(Property)
Legal Name DEFOE CORP
DBA Name -
Physical Address 800 S COLUMBUS AVE, MT VERNON, NY, 10550, US
Mailing Address 800 S COLUMBUS AVE, MT VERNON, NY, 10550, US
Phone (914) 699-7440
Fax (914) 699-6734
E-mail MSTEIGMEIER@DEFOECORP.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 10
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection D110300070
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-30
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit MACK
License plate of the main unit 14196PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1M1AX09Y48M002492
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPL0200006
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-18
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit MACK
License plate of the main unit 14196PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1M1AX09Y48M002492
Description of the type of the secondary unit SEMI-TRAILER
License plate of the secondary unit AS97944
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 2M51213718116853
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1106015801
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-23
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 84996PC
License state of the main unit NY
Vehicle Identification Number of the main unit 2NKHLJOX6LM413432
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-11-30
Code of the violation 3939ALTSI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Lighting - Turn signal - Any inoperative on the rearmost vehicle.
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-30
Code of the violation 3939ALSLI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Lighting - Stop lamps - Any inoperative.
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-30
Code of the violation 3939ALRLI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Lighting - Tail lamp - Any inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit

Crashes
Unique state report number for the incident NY3981028200
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-04-22
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene N
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the access control Partial Access Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 1HTSCAAN6YH281253
Vehicle license number 13346JW
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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