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OXFORD PERFORMANCE MATERIALS, INC.

Company Details

Entity Name: OXFORD PERFORMANCE MATERIALS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 31 Jan 2014
Business ALEI: 1131118
Annual report due: 31 Jan 2025
NAICS code: 541714 - Research and Development in Biotechnology (except Nanobiotechnology)
Business address: 30 SOUTH SATELLITE RD, SOUTH WINDSOR, CT, 06074, United States
Mailing address: 30 SOUTH SATELLITE RD, SOUTH WINDSOR, CT, United States, 06074
ZIP code: 06074
County: Hartford
Place of Formation: DELAWARE
E-Mail: jdefelice@oxfordpm.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
76BH6 Active U.S./Canada Manufacturer 2014-07-30 2024-03-09 2029-01-11 2025-01-08

Contact Information

POC JORDAN DEFELICE
Phone +1 413-552-8581
Address 30 S SATELLITE RD, SOUTH WINDSOR, CT, 06074 3445, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OXFORD PERFORMANCE MATERIALS RETIREMENT PLAN 2023 452026156 2024-04-04 OXFORD PERFORMANCE MATERIALS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8606989300
Plan sponsor’s address 30 SOUTH SATELLITE ROAD, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2024-04-04
Name of individual signing SCOTT DEFELICE
Valid signature Filed with authorized/valid electronic signature
OXFORD PERFORMANCE MATERIALS RETIREMENT PLAN 2022 452026156 2023-06-22 OXFORD PERFORMANCE MATERIALS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8606989300
Plan sponsor’s address 30 SOUTH SATELLITE ROAD, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing SCOTT DEFELICE
Valid signature Filed with authorized/valid electronic signature
OXFORD PERFORMANCE MATERIALS RETIREMENT PLAN 2021 452026156 2022-04-05 OXFORD PERFORMANCE MATERIALS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8606989300
Plan sponsor’s address 30 SOUTH SATELLITE ROAD, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2022-04-05
Name of individual signing SCOTT DEFELICE
Valid signature Filed with authorized/valid electronic signature
OXFORD PERFORMANCE MATERIALS RETIREMENT PLAN 2020 452026156 2021-10-06 OXFORD PERFORMANCE MATERIALS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8606989300
Plan sponsor’s address 30 SOUTH SATELLITE ROAD, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing SCOTT DEFELICE
Valid signature Filed with authorized/valid electronic signature
OXFORD PERFORMANCE MATERIALS RETIREMENT PLAN 2019 452026156 2020-07-02 OXFORD PERFORMANCE MATERIALS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8606989300
Plan sponsor’s address 30 SOUTH SATELLITE ROAD, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing SCOTT DEFELICE
Valid signature Filed with authorized/valid electronic signature
OXFORD PERFORMANCE MATERIALS RETIREMENT PLAN 2018 452026156 2019-06-03 OXFORD PERFORMANCE MATERIALS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8606989300
Plan sponsor’s address 30 SOUTH SATELLITE ROAD, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2019-06-03
Name of individual signing SCOTT DEFELICE
Valid signature Filed with authorized/valid electronic signature
OXFORD PERFORMANCE MATERIALS RETIREMENT PLAN 2017 452026156 2018-05-16 OXFORD PERFORMANCE MATERIALS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8606989300
Plan sponsor’s address 30 SOUTH SATELLITE ROAD, PO BOX 585, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2018-05-16
Name of individual signing SCOTT DEFELICE
Valid signature Filed with authorized/valid electronic signature
OXFORD PERFORMANCE MATERIALS RETIREMENT PLAN 2016 452026156 2017-05-24 OXFORD PERFORMANCE MATERIALS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8606989300
Plan sponsor’s address 30 SOUTH SATELLITE ROAD, PO BOX 585, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2017-05-24
Name of individual signing SCOTT DEFELICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-24
Name of individual signing JUDITH NEWBERG
Valid signature Filed with authorized/valid electronic signature
OXFORD PERFORMANCE MATERIALS RETIREMENT PLAN 2015 452026156 2016-07-06 OXFORD PERFORMANCE MATERIALS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8606989300
Plan sponsor’s address 30 SOUTH SATELLITE ROAD, PO BOX 585, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing SCOTT DEFELICE
Valid signature Filed with authorized/valid electronic signature
OXFORD PERFORMANCE MATERIALS RETIREMENT PLAN 2014 452026156 2015-04-23 OXFORD PERFORMANCE MATERIALS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8606989300
Plan sponsor’s address 30 SOUTH SATELLITE ROAD, PO BOX 585, ENFIELD, CT, 06082

Signature of

Role Plan administrator
Date 2015-04-23
Name of individual signing SCOTT DEFELICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UPDIKE, KELLY & SPELLACY, P.C. Agent

Director

Name Role Business address Residence address
Steven Wein Director 281 Tresser Blvd, Two Stamford Plaza, Stamford, CT, 06901, United States C/O HEXCEL CORPORATION 281 TRESSER BLVD, STAMFORD, CT, 06901, United States
JORDAN DEFELICE Director 30 SOUTH SATELLITE RD, SOUTH WINDSOR, CT, 06074, United States 30 Vadnais St, Holyoke, MA, 01040-2035, United States
SCOTT F DEFELICE Director 30 SOUTH SATELLITE RD, SOUTH WINDSOR, CT, 06074, United States 60 CLEVELAND ST, HOLYOKE, MA, 01040, United States
MARC FASTEAU Director 30 SOUTH SATELLITE ROAD, SOUTH WINDSOR, CT, 06074, United States 77 SEEKONK ROAD, GREAT BARRINGTON, MA, 01230, United States
ROBERT W. FIONDELLA Director 30 SOUTH SATELLITE ROAD, SOUTH WINDSOR, CT, 06074, United States 25050 PENNYROYAL DR, BONITA SPRINGS, FL, 34134, United States

Officer

Name Role Business address Residence address
SCOTT F DEFELICE Officer 30 SOUTH SATELLITE RD, SOUTH WINDSOR, CT, 06074, United States 60 CLEVELAND ST, HOLYOKE, MA, 01040, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
SE.1089191 Securities - Exemptions ACTIVE ACTIVE No data 2015-10-02 No data
SE.1097211 Securities - Exemptions ACTIVE ACTIVE No data 2017-02-27 No data
SE.1093093 Securities - Exemptions ACTIVE ACTIVE No data 2016-06-10 No data
SE.1080027 Securities - Exemptions ACTIVE ACTIVE No data 2014-02-20 No data
CSM.0000741 MANUFACTURER OF DRUGS, COSMETICS & MEDICAL DEVICES ACTIVE CURRENT 2014-07-03 2024-07-01 2025-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012231477 2024-01-24 No data Annual Report Annual Report No data
BF-0011318473 2023-03-30 No data Annual Report Annual Report No data
BF-0010650115 2023-03-30 No data Annual Report Annual Report No data
BF-0009656231 2022-06-16 No data Annual Report Annual Report 2019
BF-0009656230 2022-06-16 No data Annual Report Annual Report 2020
BF-0009844265 2022-06-16 No data Annual Report Annual Report No data
BF-0010431200 2022-01-27 2022-01-28 Mass Agent Change � Address Agent Address Change No data
0006140699 2018-03-27 No data Annual Report Annual Report 2018
0005919878 2017-09-05 No data Annual Report Annual Report 2017
0005481691 2016-02-04 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website