| Name: | DEFEO MANUFACTURING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1984 (41 years ago) |
| Entity Number: | 913830 |
| ZIP code: | 06804 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 115 COMMERCE DRIVE, CONNECTICUT, BROOKFIELD, CT, United States, 06804 |
| Principal Address: | 115 COMMERCE DR, BROOKFIELD, CT, United States, 06804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DEFEO MANUFACTURING INC., CONNECTICUT | 0887996 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENPUZ4KEB1A9 | 2024-08-09 | 115 COMMERCE RD, BROOKFIELD, CT, 06804, 3400, USA | XCALLIBER, 115 COMMERCE DRIVE, BROOKFIELD, CT, 06804, 3400, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | XCALLIBER |
| URL | http://www.xcalliber.com |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-14 |
| Initial Registration Date | 2006-03-16 |
| Entity Start Date | 1984-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332710, 336350, 336390, 423120 |
| Product and Service Codes | 2520 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANTHONY DEFEO |
| Address | 115 COMMERCE DRIVE, BROOKFIELD, CT, 06804, 3400, USA |
| Title | ALTERNATE POC |
| Name | ANTHONY DEFEO |
| Address | 115 COMMERCE DRIVE, BROOKFIELD, CT, 06804, 3400, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANTHONY DEFEO |
| Address | 115 COMMERCE DRIVE, BROOKFIELD, CT, 06804, 3400, USA |
| Title | ALTERNATE POC |
| Name | ANTHONY DEFEO |
| Address | 115 COMMERCE DRIVE, BROOKFIELD, CT, 06804, 3400, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | ANTHONY DEFEO |
| Address | 115 COMMERCE DRIVE, BROOKFIELD, CT, 06804, 3400, USA |
| Title | ALTERNATE POC |
| Name | ANTHONY DEFEO |
| Address | 115 COMMERCE DRIVE, BROOKFIELD, CT, 06804, 3400, USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY DEFEO | Chief Executive Officer | 115 COMMERCE DR, BROOKFIELD, CT, United States, 06804 |
| Name | Role | Address |
|---|---|---|
| DEFEO MANUFACTURING INC. | DOS Process Agent | 115 COMMERCE DRIVE, CONNECTICUT, BROOKFIELD, CT, United States, 06804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-02 | 2024-05-02 | Address | 115 COMMERCE DR, BROOKFIELD, CT, 06804, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-24 | 2024-05-02 | Address | 115 COMMERCE DR, BROOKFIELD, CT, 06804, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-24 | 2024-05-02 | Address | 115 COMMERCE DRIVE, CONNECTICUT, BROOKFIELD, CT, 06804, USA (Type of address: Service of Process) |
| 2023-07-24 | 2023-07-24 | Address | 115 COMMERCE DR, BROOKFIELD, CT, 06804, USA (Type of address: Chief Executive Officer) |
| 2022-12-09 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-10 | 2023-07-24 | Address | 115 COMMERCE DRIVE, CONNECTICUT, BROOKFIELD, CT, 06804, USA (Type of address: Service of Process) |
| 2014-02-12 | 2016-05-10 | Address | 115 COMMERCE DR, BROOKFIELD, CT, 06804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502002971 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 230724003305 | 2023-07-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505060866 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006426 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006250 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505006533 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 140212002025 | 2014-02-12 | BIENNIAL STATEMENT | 2012-05-01 |
| 070205000815 | 2007-02-05 | CERTIFICATE OF AMENDMENT | 2007-02-05 |
| 060512002287 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002898 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
