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  5. Exail Defense Systems, Inc.

Exail Defense Systems, Inc.

Company Details

Name: Exail Defense Systems, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Apr 2019 (6 years ago)
Identification Number: 001695212
ZIP code: 02865
County: Providence County
Place of Formation: DELAWARE
Principal Address: 27 WELLINGTON ROAD, LINCOLN, RI, 02865, USA
Purpose: SALE AND SERVICE OF NAVIGATION SYSTEMS
NAICS: 334511 - Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing
Historical names: IXblue Defense Systems, Inc.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXAIL DEFENSE SYSTEMS 401(K) PROFIT SHARING PLAN & TRUST 2023 830362225 2024-07-16 EXAIL DEFENSE SYSTEMS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4014753901
Plan sponsor’s address 27 WELLINGTON ROAD, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing CHARLENE PHILLIPS
Valid signature Filed with authorized/valid electronic signature
IXBLUE DEFENSE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 830362225 2023-06-09 IXBLUE DEFENSE SYSTEMS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4014753901
Plan sponsor’s address 27 WELLINGTON ROAD, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing CHARLENE PHILLIPS
Valid signature Filed with authorized/valid electronic signature
IXBLUE DEFENSE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 830362225 2022-06-13 IXBLUE DEFENSE SYSTEMS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4014753901
Plan sponsor’s address 27 WELLINGTON ROAD, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing CHARLENE PHILLIPS
Valid signature Filed with authorized/valid electronic signature
IXBLUE DEFENSE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 830362225 2021-07-21 IXBLUE DEFENSE SYSTEMS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4014753901
Plan sponsor’s address 27 WELLINGTON ROAD, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing CHARLENE PHILLIPS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ADLER POLLOCK & SHEEHAN P.C. Agent ONE CITIZENS PLAZA 8TH FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
EDWARD PATRICK CURLEY III PRESIDENT 10 ICE POND DRIVE ROWLEY, MA 01969 USA

TREASURER

Name Role Address
CHRISTINE LOUISE BEARSE TREASURER 27 WELLINGTON ROAD LINCOLN, RI 02865 USA

SECRETARY

Name Role Address
CHRISTINE LOUISE BEARSE SECRETARY 27 WELLINGTON ROAD LINCOLN, RI 02865 USA

DIRECTOR

Name Role Address
FABIEN NAPOLITANO DIRECTOR 27 WELLINGTON ROAD LINCOLN, RI 02865 USA

Events

Type Date Old Value New Value
Name Change 2023-01-17 IXblue Defense Systems, Inc. Exail Defense Systems, Inc.

Filings

Number Name File Date
202445805440 Annual Report 2024-02-07
202326866780 Annual Report 2023-01-30
202326065840 Application for Amended Certificate of Authority 2023-01-17
202214584680 Annual Report 2022-04-13
202197282760 Annual Report 2021-05-28
202196994420 Revocation Notice For Failure to File An Annual Report 2021-05-19
202039256560 Annual Report 2020-05-05
201913646600 Statement of Change of Registered/Resident Agent 2019-08-19
201990622270 Application for Certificate of Authority 2019-04-18

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N0017824P6890 2024-08-20 2024-11-13 2024-11-13
Unique Award Key CONT_AWD_N0017824P6890_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 29780.00
Current Award Amount 29780.00
Potential Award Amount 29780.00

Description
Title 257428
NAICS Code 334511: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL, AND NAUTICAL SYSTEM AND INSTRUMENT MANUFACTURING
Product and Service Codes 6605: NAVIGATIONAL INSTRUMENTS

Recipient Details
Recipient EXAIL DEFENSE SYSTEMS, INC.
UEI Q1B3NG6LP9B5
Recipient Address UNITED STATES, 27 WELLINGTON RD, LINCOLN, PROVIDENCE, RHODE ISLAND, 028654411
PURCHASE ORDER AWARD N0016724P0109 2024-05-22 2024-09-05 2024-09-05
Unique Award Key CONT_AWD_N0016724P0109_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 113535.00
Current Award Amount 113535.00
Potential Award Amount 113535.00

Description
Title PACK PHINS 4 SURFACE INERTIAL NAVIGATION
NAICS Code 334511: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL, AND NAUTICAL SYSTEM AND INSTRUMENT MANUFACTURING
Product and Service Codes 6605: NAVIGATIONAL INSTRUMENTS

Recipient Details
Recipient EXAIL DEFENSE SYSTEMS, INC.
UEI Q1B3NG6LP9B5
Recipient Address UNITED STATES, 27 WELLINGTON RD, LINCOLN, PROVIDENCE, RHODE ISLAND, 028654411
DELIVERY ORDER AWARD 70Z04024F62422B00 2024-05-08 2025-05-31 2025-05-31
Unique Award Key CONT_AWD_70Z04024F62422B00_7008_70Z04023D62106B00_7008
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 94037.00
Current Award Amount 94037.00
Potential Award Amount 94037.00

Description
Title GYROCOMPASS SYSTEM AND ONBOARD REPAIR PARTS KIT FOR CGC IDA LEWIS
NAICS Code 334511: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL, AND NAUTICAL SYSTEM AND INSTRUMENT MANUFACTURING
Product and Service Codes 6605: NAVIGATIONAL INSTRUMENTS

Recipient Details
Recipient EXAIL DEFENSE SYSTEMS, INC.
UEI Q1B3NG6LP9B5
Recipient Address UNITED STATES, 27 WELLINGTON RD, LINCOLN, PROVIDENCE, RHODE ISLAND, 028654411
DELIVERY ORDER AWARD 70Z08024F17156B00 2023-12-12 2024-11-06 2024-11-06
Unique Award Key CONT_AWD_70Z08024F17156B00_7008_70Z08024D17001B00_7008
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 36860.00
Current Award Amount 36860.00
Potential Award Amount 36860.00

Description
Title MOD 1 CREATED TO ADD REPAIR FUNDING TO LINE 1A
NAICS Code 334511: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL, AND NAUTICAL SYSTEM AND INSTRUMENT MANUFACTURING
Product and Service Codes 6605: NAVIGATIONAL INSTRUMENTS

Recipient Details
Recipient EXAIL DEFENSE SYSTEMS, INC.
UEI Q1B3NG6LP9B5
Recipient Address UNITED STATES, 27 WELLINGTON RD, LINCOLN, PROVIDENCE, RHODE ISLAND, 028654411
No data IDV 70Z04023D62106B00 2023-04-19 No data No data
Unique Award Key CONT_IDV_70Z04023D62106B00_7008
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 2244009.00

Description
Title MODIFICATION TO EXERCISE FIRST OPTION PERIOD
NAICS Code 334511: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL, AND NAUTICAL SYSTEM AND INSTRUMENT MANUFACTURING
Product and Service Codes 5840: RADAR EQUIPMENT, EXCEPT AIRBORNE

Recipient Details
Recipient EXAIL DEFENSE SYSTEMS, INC.
UEI Q1B3NG6LP9B5
Recipient Address UNITED STATES, 27 WELLINGTON RD, LINCOLN, PROVIDENCE, RHODE ISLAND, 028654411
No data IDV N0017819D7905 2019-01-02 No data No data
Unique Award Key CONT_IDV_N0017819D7905_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 500.00

Description
Title SEAPORT-NXG
NAICS Code 541330: ENGINEERING SERVICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details
Recipient EXAIL DEFENSE SYSTEMS, INC.
UEI Q1B3NG6LP9B5
Recipient Address UNITED STATES, 27 WELLINGTON RD, LINCOLN, PROVIDENCE, RHODE ISLAND, 028654411

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Related by address

27 WELLINGTON ROAD, LINCOLN, RI, 02865, USA

Vital Diagnostics, Inc.

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State

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