| Name: | R2I DEFENSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2020 (5 years ago) |
| Entity Number: | 5684525 |
| ZIP code: | 13309 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 9074 CAMP ROAD, BOONVILLE, NY, United States, 13309 |
| Principal Address: | 9074 Camp Road, Boonville, NY, United States, 13309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LQ66ZVTMLNV6 | 2024-10-12 | 9074 CAMP ROAD, BOONVILLE, NY, 13309, 3205, USA | 9074 CAMP ROAD, BOONVILLE, NY, 13309, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | R2I DEFENSE, INC. |
| Congressional District | 22 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-16 |
| Initial Registration Date | 2020-07-03 |
| Entity Start Date | 2020-01-08 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 513210, 541330, 541511, 541512, 541519, 541611, 541614, 541618, 541690, 541714, 541715, 541990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHANNON M SECOR |
| Role | PRESIDENT & CEO |
| Address | 9074 CAMP RD, BOONVILLE, NY, 13309, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHANNON M SECOR |
| Role | PRESIDENT & CEO |
| Address | 9074 CAMP RD, BOONVILLE, NY, 13309, USA |
| Title | ALTERNATE POC |
| Name | PATRICK KOTARY |
| Role | DIRECTOR OF PROGRAMS |
| Address | 9074 CAMP ROAD, BOONVILLE, NY, 13309, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK KOTARY |
| Role | DIRECTOR OF PROGRAMS |
| Address | 9074 CAMP ROAD, BOONVILLE, NY, 13309, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R2I DEFENSE, INC. 401(K) RETIREMENT PLAN | 2023 | 844463572 | 2024-06-24 | R2I DEFENSE, INC. | 6 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 844463572 |
| Plan administrator’s name | R2I DEFENSE, INC. |
| Plan administrator’s address | 9074 CAMP ROAD, BOONVILLE, NY, 13309 |
| Administrator’s telephone number | 3155271118 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | AMY SHAUB |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3155271118 |
| Plan sponsor’s address | 9074 CAMP ROAD, BOONVILLE, NY, 13309 |
Plan administrator’s name and address
| Administrator’s EIN | 844463572 |
| Plan administrator’s name | R2I DEFENSE, INC. |
| Plan administrator’s address | 9074 CAMP ROAD, BOONVILLE, NY, 13309 |
| Administrator’s telephone number | 3155271118 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | AMY SHAUB |
| Name | Role | Address |
|---|---|---|
| R2I DEFENSE, INC. | DOS Process Agent | 9074 CAMP ROAD, BOONVILLE, NY, United States, 13309 |
| Name | Role | Address |
|---|---|---|
| SHANNON M SECOR | Chief Executive Officer | 9074 CAMP ROAD, BOONVILLE, NY, United States, 13309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 9074 CAMP ROAD, BOONVILLE, NY, 13309, USA (Type of address: Chief Executive Officer) |
| 2020-01-08 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-08 | 2024-01-08 | Address | 9074 CAMP ROAD, BOONVILLE, NY, 13309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108001840 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220202003985 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200108010224 | 2020-01-08 | CERTIFICATE OF INCORPORATION | 2020-01-08 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
