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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

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KEAAYS2ALDQ5
CAGE Code:
1LM53
UEI Expiration Date:
2025-02-25

Business Information

Doing Business As:
DEFOE CORP
Activation Date:
2024-02-28
Initial Registration Date:
2001-10-17

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Contact Information

POC:
DENNIS BRANDS
Phone:
+1 914-297-4021
Fax:
+1 914-699-6734

Form 5500 Series

Employer Identification Number (EIN):
131703801
Plan Year:
2012
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
34
Sponsors Telephone Number:

Permits

Number Date End date Type Address
X012025099A16 2025-04-09 2025-06-27 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET CONNER STREET
X012025093A56 2025-04-03 2025-06-27 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET CONNER STREET TO STREET NOELL AVENUE
X012025093A59 2025-04-03 2025-06-27 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET PEARTREE AVENUE
X012025093A60 2025-04-03 2025-06-27 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET HEATHCOTE AVENUE TO STREET PEARTREE AVENUE
X012025093A61 2025-04-03 2025-06-27 NYCDOT-BRIDGES RECONSTRUCTION BOSTON ROAD, BRONX, FROM STREET HEATHCOTE AVENUE

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

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
3780000.00
Total Face Value Of Loan:
3780000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-08-24
Type:
Complaint
Address:
141 VAN CORTLAND PARK SOUTH, BRONX, NY, 10471
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2005-12-20
Type:
Planned
Address:
JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2003-07-17
Type:
Planned
Address:
82-A FRONT STREET, MINEOLA, NY, 11501
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2000-08-28
Type:
Accident
Address:
1003 BRUSH AVE, BRONX, NY, 10465
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1997-06-20
Type:
Unprog Rel
Address:
15TH STREET AND HAMILTON AVE, BROOKLYN, NY, 11215
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3780000
Current Approval Amount:
3780000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3829140

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(914) 699-6734
Add Date:
2003-07-30
Operation Classification:
Private(Property)
power Units:
16
Drivers:
6
Inspections:
3
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2013-03-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
GUSTAFSON
Party Role:
Plaintiff
Party Name:
DEFOE CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-12-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY , PENSION, ,
Party Role:
Plaintiff
Party Name:
DEFOE CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-01-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
ZIM-AMERICAN
Party Role:
Plaintiff
Party Name:
DEFOE CORP.
Party Role:
Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State