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GLOBAL DEFENSE GROUP, INC.

Company Details

Name: GLOBAL DEFENSE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1998 (26 years ago)
Entity Number: 2327506
County: Suffolk
Place of Formation: New York
Address: 10 EAST FIFTH STREET, DEER PARK, NY, United States, 11729
Address ZIP Code: 11729
Principal Address: 299 DUFFY AVE, HICKSVILLE, NY, United States, 11801
Principal Address ZIP Code: 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
P242YFZVGW93 2024-12-11 10 E 5TH ST, DEER PARK, NY, 11729, 7302, USA 10 E 5TH ST, DEER PARK, NY, 11729, 7302, USA

Business Information

Division Name GLOBAL DEFENSE GROUP, INC.
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-12-14
Initial Registration Date 2001-05-09
Entity Start Date 1996-12-01
Fiscal Year End Close Date Sep 30

Service Classifications

NAICS Codes 336411

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DAN MARSHALL
Role PRESIDENT
Address 10 EAST 5TH STREET, DEER PARK, NY, 11729, USA
Title ALTERNATE POC
Name LEE ISRAEL
Address 10 EAST 5TH STREET, DEER PARK, NY, 11729, 4235, USA
Government Business
Title PRIMARY POC
Name DAN MARSHALL
Role PRESDIENT
Address 10 EAST 5TH STREET, DEER PARK, NY, 11729, USA
Title ALTERNATE POC
Name LEE ISRAEL
Address 10 EAST 5TH STREET, DEER PARK, NY, 11729, 4235, USA
Past Performance
Title PRIMARY POC
Name LEE ISRAEL
Address 10 EAST 5TH STREET, DEER PARK, NY, 11729, 4235, USA
Title ALTERNATE POC
Name LEE ISRAEL
Address 10 EAST 5TH STREET, DEER PARK, NY, 11729, 4235, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1QEF0 Active Non-Manufacturer 2000-05-24 2024-03-03 2028-12-14 2024-12-11

Contact Information

POC DAN MARSHALL
Phone +1 631-940-0111
Fax +1 516-392-1659
Address 10 E 5TH ST, DEER PARK, NY, 11729 7302, 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 EAST FIFTH STREET, DEER PARK, NY, United States, 11729

Chief Executive Officer

Name Role Address
JAY ISRAEL Chief Executive Officer 299 DUFFY AVE, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2002-10-09 2014-09-23 Address 200 OLD COUNTRY ROAD, SUITE 190, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2002-03-20 2002-10-09 Address 299 DUFFY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1998-12-22 2002-03-20 Address 10 POWERHOUSE ROAD, ROSLYN, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140923000351 2014-09-23 CERTIFICATE OF CHANGE 2014-09-23
021009000634 2002-10-09 CERTIFICATE OF CHANGE 2002-10-09
020709000800 2002-07-09 CERTIFICATE OF AMENDMENT 2002-07-09
020320002407 2002-03-20 BIENNIAL STATEMENT 2000-12-01
981222000374 1998-12-22 CERTIFICATE OF INCORPORATION 1998-12-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State