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DEFOREST GROUP, INC.

Headquarter

Company Details

Name: DEFOREST GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 1998 (26 years ago)
Entity Number: 2305681
County: Ulster
Place of Formation: New York
Address: 120 WOOD RD, PO BOX 3270, KINGSTON, NY, United States, 12401
Address ZIP Code: 12401
Principal Address: 120 WOOD RD., KINGSTON, NY, United States, 12401
Principal Address ZIP Code: 12401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DEFOREST GROUP, INC. 0942763 CONNECTICUT
Headquarter of DEFOREST GROUP, INC. 20091198750 COLORADO
Headquarter of DEFOREST GROUP, INC. 0842455 KENTUCKY
Headquarter of DEFOREST GROUP, INC. CORP_69113729 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2022 141808504 2023-06-21 DEFOREST GROUP INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8458028326
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing ALICIA POST
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2021 141808504 2022-06-29 DEFOREST GROUP INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing ELIZABETH JACKSON
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2020 141808504 2021-07-15 DEFOREST GROUP INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing ELIZABETH JACKSON
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2019 141808504 2020-06-30 DEFOREST GROUP INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ELIZABETH JACKSON
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2019 141808504 2020-06-24 DEFOREST GROUP INC 34
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing EJACKSON7761
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2018 141808504 2019-06-28 DEFOREST GROUP INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing ELIZABETH JACKSON
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2017 141808504 2018-07-03 DEFOREST GROUP INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing ELIZABETH JACKSON
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2016 141808504 2017-06-12 DEFOREST GROUP INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, PO BOX 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing ELIZABETH JACKSON
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2015 141808504 2016-06-08 DEFOREST GROUP INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, SUITE 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing ELIZABETH JACKSON
DEFOREST GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2014 141808504 2015-06-12 DEFOREST GROUP INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 524210
Sponsor’s telephone number 8453392114
Plan sponsor’s address 120 WOOD ROAD, SUITE 3270, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing ELIZABETH JACKSON

DOS Process Agent

Name Role Address
DEFOREST GROUP, INC. DOS Process Agent 120 WOOD RD, PO BOX 3270, KINGSTON, NY, United States, 12401

Chief Executive Officer

Name Role Address
ALAN F. DEFOREST Chief Executive Officer 120 WOOD RD., PO BOX 3270, KINGSTON, NY, United States, 12401

History

Start date End date Type Value
2009-04-02 2015-10-01 Address 120 WOOD RD, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2009-04-02 2021-03-03 Address 120 WOOD RD, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
2000-10-02 2009-04-02 Address 60 MAIDEN LN, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2000-10-02 2009-04-02 Address ALAN F DEFOREST, 60 MAIDEN LN, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office)
2000-10-02 2009-04-02 Address 60 MAIDEN LN, PO BOX 3270, KINGSTON, NY, 12402, USA (Type of address: Service of Process)
1998-10-09 2000-10-02 Address ATTN: ALAN DEFOREST, 175 SHERRY LANE, KINGSTON, NY, 12401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221024000553 2022-10-24 BIENNIAL STATEMENT 2022-10-01
210303060464 2021-03-03 BIENNIAL STATEMENT 2020-10-01
181102006801 2018-11-02 BIENNIAL STATEMENT 2018-10-01
161005006954 2016-10-05 BIENNIAL STATEMENT 2016-10-01
151001006405 2015-10-01 BIENNIAL STATEMENT 2014-10-01
121012006327 2012-10-12 BIENNIAL STATEMENT 2012-10-01
101026002402 2010-10-26 BIENNIAL STATEMENT 2010-10-01
090402002077 2009-04-02 BIENNIAL STATEMENT 2008-10-01
041104002801 2004-11-04 BIENNIAL STATEMENT 2004-10-01
021002002690 2002-10-02 BIENNIAL STATEMENT 2002-10-01

Related by officers

ALAN F. DEFOREST

DEFOREST AGENCY, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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