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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
X022024361D11 2024-12-26 2025-03-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BOSTON ROAD, BRONX, FROM STREET EAST 233 STREET TO STREET BODY OF WATER
X022024361D12 2024-12-26 2025-03-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BOSTON ROAD, BRONX, FROM STREET EAST 233 STREET TO STREET BODY OF WATER
X022024361D13 2024-12-26 2025-03-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BOSTON ROAD, BRONX, FROM STREET EAST 233 STREET TO STREET BODY OF WATER
X022024361D14 2024-12-26 2025-03-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BOSTON ROAD, BRONX, FROM STREET EAST 233 STREET TO STREET BODY OF WATER
X022024361D15 2024-12-26 2025-03-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BOSTON ROAD, BRONX, FROM STREET EAST 233 STREET TO STREET BODY OF WATER
X022024361D16 2024-12-26 2025-03-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BOSTON ROAD, BRONX, FROM STREET EAST 233 STREET TO STREET BODY OF WATER
X022024361D17 2024-12-26 2025-03-29 PLACE MATERIAL ON STREET BOSTON ROAD, BRONX, FROM STREET BODY OF WATER
X022024361D18 2024-12-26 2025-03-29 OCCUPANCY OF ROADWAY AS STIPULATED BOSTON ROAD, BRONX, FROM STREET BODY OF WATER
X022024361D19 2024-12-26 2025-03-29 OCCUPANCY OF ROADWAY AS STIPULATED BOSTON ROAD, BRONX, FROM STREET EAST 233 STREET
X022024361D20 2024-12-26 2025-03-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BOSTON ROAD, BRONX, FROM STREET BODY OF WATER

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
2024-11-30 No data BOSTON ROAD, FROM STREET EAST 233 STREET No data Street Construction Inspections: Active Department of Transportation No material at the intersection.
2024-11-30 No data BOSTON ROAD, FROM STREET HUGUENOT AVENUE TO STREET BODY OF WATER No data Street Construction Inspections: Active Department of Transportation No material on the street.
2024-11-30 No data BOSTON ROAD, FROM STREET BODY OF WATER No data Street Construction Inspections: Active Department of Transportation No bobcat on site.
2024-11-21 No data BOSTON ROAD, FROM STREET HEATHCOTE AVENUE No data Street Construction Inspections: Active Department of Transportation underneath the bridge inside fence
2024-11-21 No data BOSTON ROAD, FROM STREET PEARTREE AVENUE No data Street Construction Inspections: Active Department of Transportation underneath the bridge inside fence
2024-11-21 No data BOSTON ROAD, FROM STREET HEATHCOTE AVENUE TO STREET PEARTREE AVENUE No data Street Construction Inspections: Active Department of Transportation active permit to occupy the roadway for Bridge work
2024-11-21 No data BOSTON ROAD, FROM STREET NOELL AVENUE No data Street Construction Inspections: Active Department of Transportation materials for bridge work
2024-11-21 No data BOSTON ROAD, FROM STREET NOELL AVENUE TO STREET PEARTREE AVENUE No data Street Construction Inspections: Active Department of Transportation materials storage underneath bridge
2024-11-21 No data BOSTON ROAD, FROM STREET CONNER STREET TO STREET NOELL AVENUE No data Street Construction Inspections: Active Department of Transportation container under the bridge
2024-11-21 No data BOSTON ROAD, FROM STREET CONNER STREET No data Street Construction Inspections: Active Department of Transportation underneath the bridge inside fence

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Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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