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DEFOREST GROUP, INC.

Branch

Company Details

Entity Name: DEFOREST GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 02 Jun 2006 (19 years ago)
Branch of: DEFOREST GROUP, INC., NEW YORK (Company Number 2305681)
Document Number: F06000003915
FEI/EIN Number 141808504
Address: 234 Lafayette Road, Hampton, NH, 03842, US
Mail Address: 234 Lafayette Road, Hampton, NH, 03842, US
Place of Formation: NEW YORK

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

President

Name Role Address
DEFOREST ALAN F President 120 Wood Road, Kingston, NY, 12401

Treasurer

Name Role Address
Evans Philip T Treasurer 234 Lafayette Road, Hampton, NH, 03842

Director

Name Role Address
Holmes Jeffrey M Director 234 Lafayette Road, Hampton, NH, 03842

Chief Executive Officer

Name Role Address
Masiello Matthew P Chief Executive Officer 234 Lafayette Road, Hampton, NH, 03842

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 234 Lafayette Road, Hampton, NH 03842 No data
CHANGE OF MAILING ADDRESS 2023-04-20 234 Lafayette Road, Hampton, NH 03842 No data
REGISTERED AGENT NAME CHANGED 2023-03-15 REGISTERED AGENT SOLUTIONS, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-04-20
Reg. Agent Change 2023-03-15
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State