Name: | DELUXE DELIVERY SYSTEMS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 Mar 1988 (37 years ago) |
Entity Number: | 1248969 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | New York |
Activity Description: | Warehouse, courier, logistics and transportation broker. We specialize in same-day and overnight delivery services, storage, fulfillment and distribution services, paper distribution, people transport and records management solutions. |
Address: | 729 Seventh Avenue, 2nd Floor, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 212-376-4500
Website http://www.deluxedelivery.com
Phone +1 212-655-9673
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JUS7B51K5Z14 | 2024-08-28 | 729 7TH AVE FL 2, NEW YORK, NY, 10019, 6899, USA | 729 7TH AVENUE, 2ND FL, NEW YORK, NY, 10019, USA | |||||||||||||||||||||||||||||||||||||||||||
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Doing Business As | DELUXE DELIVERY SYSTEMS INC |
Congressional District | 12 |
State/Country of Incorporation | NY, USA |
Activation Date | 2023-08-31 |
Initial Registration Date | 2022-09-02 |
Entity Start Date | 1988-03-01 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 492110, 492210, 493110 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | BOBBY SEENAUTH |
Role | CONTROLLER |
Address | 729 7TH AVENUE, NEW YORK, NY, 10019, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | BOBBY SEENAUTH |
Role | CONTROLLER |
Address | 729 7TH AVENUE, NEW YORK, NY, 10019, USA |
Past Performance | Information not Available |
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CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3BAA1 | Active | Non-Manufacturer | 2002-08-28 | 2024-03-01 | 2026-10-12 | 2022-10-30 | |||||||||||||||
|
POC | YOINDRA RAMNARAYAN |
Phone | +1 212-376-4500 |
Fax | +1 212-293-0395 |
Address | 729 7TH AVE FL 2, NEW YORK, NY, 10019 6899, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Name | Role | Address |
---|---|---|
YOINDRA RAMNARAYAN | Chief Executive Officer | 729 SEVENTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 729 Seventh Avenue, 2nd Floor, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-12 | 2025-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-06-24 | 2024-06-24 | Address | 729 SEVENTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2024-06-24 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-06-24 | 2024-06-24 | Address | 64 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2024-06-13 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2012-10-10 | 2024-06-24 | Address | 64 WEST 48TH ST, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
2012-10-10 | 2024-06-24 | Address | 64 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2002-03-06 | 2012-10-10 | Address | 777 8TH AVE, 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2002-03-06 | 2012-10-10 | Address | 777 8TH AVE 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
2002-03-06 | 2012-10-10 | Address | 86-64 PALO ALTO ST, HOLLISWOOD, NY, 11432, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240624001017 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
221214002781 | 2022-12-14 | BIENNIAL STATEMENT | 2022-03-01 |
211215000839 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
180302006230 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
160301006750 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
140306006752 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
121010002113 | 2012-10-10 | BIENNIAL STATEMENT | 2012-03-01 |
080515002610 | 2008-05-15 | BIENNIAL STATEMENT | 2008-03-01 |
060414002778 | 2006-04-14 | BIENNIAL STATEMENT | 2006-03-01 |
020306002674 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PURCHASE ORDER | AWARD | DU100A12P0012 | 2012-09-25 | 2017-09-24 | 2017-09-24 | |||||||||||||||||||||||||||
|
Obligated Amount | 0.00 |
Current Award Amount | 25000.00 |
Potential Award Amount | 25000.00 |
Description
Title | COURIER SERVICES IGF::OT::IGF |
NAICS Code | 492110: COURIERS AND EXPRESS DELIVERY SERVICES |
Product and Service Codes | R602: SUPPORT- ADMINISTRATIVE: COURIER/MESSENGER |
Recipient Details
Recipient | DELUXE DELIVERY SYSTEMS INC. |
UEI | N7WCQRG1VGE6 |
Legacy DUNS | 191974203 |
Recipient Address | UNITED STATES, 64 W 48TH ST 4TH FL, NEW YORK, NEW YORK, NEW YORK, 100367009 |
Unique Award Key | CONT_IDV_47QMCB23D0006_4732 |
Awarding Agency | General Services Administration |
Link | View Page |
Award Amounts
Obligated Amount | 0.00 |
Potential Award Amount | 500000.00 |
Description
Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
NAICS Code | 492210: LOCAL MESSENGERS AND LOCAL DELIVERY |
Product and Service Codes | V112: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: MOTOR FREIGHT |
Recipient Details
Recipient | DELUXE DELIVERY SYSTEMS INC |
UEI | JUS7B51K5Z14 |
Recipient Address | UNITED STATES, 729 7TH AVE FL 2, NEW YORK, NEW YORK, NEW YORK, 100196899 |
Unique Award Key | CONT_AWD_15JA5323F00000035_1501_47QMCB23D0006_4732 |
Awarding Agency | Department of Justice |
Link | View Page |
Award Amounts
Obligated Amount | 10000.00 |
Current Award Amount | 10000.00 |
Potential Award Amount | 10000.00 |
Description
Title | THIS EDNY ORDER IS ESTABLISHED FOR COURIER SERVICES CONTRACT. PERIOD OF PERFORMANCE: 07/16/2023 - 07/15/2024 07/16/2024 - 07/15/2025 07/16/2025 - 07/15/2026 07/16/2026 - 07/15/2027 07/16/2027 - 07/15/2028 |
NAICS Code | 492210: LOCAL MESSENGERS AND LOCAL DELIVERY |
Product and Service Codes | R602: SUPPORT- ADMINISTRATIVE: COURIER/MESSENGER |
Recipient Details
Recipient | DELUXE DELIVERY SYSTEMS INC |
UEI | JUS7B51K5Z14 |
Recipient Address | UNITED STATES, 729 7TH AVE FL 2, NEW YORK, NEW YORK, NEW YORK, 100196899 |
Unique Award Key | CONT_AWD_HSCEMD17F00088_7012_GS33F023CA_4732 |
Awarding Agency | Department of Homeland Security |
Link | View Page |
Award Amounts
Obligated Amount | 95692.00 |
Current Award Amount | 95692.00 |
Potential Award Amount | 95692.00 |
Description
Title | COURIER SERVICES |
NAICS Code | 492210: LOCAL MESSENGERS AND LOCAL DELIVERY |
Product and Service Codes | R602: SUPPORT- ADMINISTRATIVE: COURIER/MESSENGER |
Recipient Details
Recipient | DELUXE DELIVERY SYSTEMS INC. |
UEI | N7WCQRG1VGE6 |
Recipient Address | UNITED STATES, 64 W 48TH ST 4TH FL, NEW YORK, NEW YORK, NEW YORK, 100361716 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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342423795 | 0215000 | 2017-06-22 | 211 LOMBARDY STREET, BROOKLYN, NY, 11222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Complaint |
Activity Nr | 1231069 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100022 A01 |
Issuance Date | 2017-11-07 |
Current Penalty | 2650.0 |
Initial Penalty | 3802.0 |
Final Order | 2017-11-20 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms, and service rooms were not kept clean and orderly and in a sanitary condition. Site: 211 Lombardy Street Brooklyn, NY On or about 6/22/17 a) The storage room (warehouse) was not kept clean and organized. Merchandise and garbage were all over the floor creating a trip and fall hazard. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100037 B05 |
Issuance Date | 2017-11-07 |
Current Penalty | 2650.0 |
Initial Penalty | 3802.0 |
Final Order | 2017-11-20 |
Nr Instances | 2 |
Nr Exposed | 5 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.37(b)(5): Each doorway or passage along an exit access that could be mistaken for an exit was not marked "Not an Exit" or similar designation, or be identified by a sign indicating its actual use (e.g. closet): Site: 211 Lombardi Street Brooklyn, NY On or about 6/22/17 a) Emergency exit doors in the main office were mislabeled, one of the exit door leads to the mail room and the other exit door leads to the warehouse. |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100141 D01 |
Issuance Date | 2017-11-07 |
Current Penalty | 500.0 |
Initial Penalty | 711.0 |
Final Order | 2017-11-20 |
Nr Instances | 1 |
Nr Exposed | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.141(d)(1): Washing facilities were not maintained in a sanitary condition. Site: 211 Lombardy Street Brooklyn, NY On or about 6/22/17 a) The restrooms were not kept clean and properly maintained. |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100178 L06 |
Issuance Date | 2017-11-07 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2017-11-20 |
Nr Instances | 1 |
Nr Exposed | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): Site: 211 Lombardy Street Brooklyn, NY On or about 6/22/17 a) Employer did not ensure employees were certified to operate a Toyota power industrial truck. |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8210438409 | 2021-02-13 | 0202 | PPS | 64 W 48th St Fl 4, New York, NY, 10036-1716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1972017301 | 2020-04-29 | 0202 | PPP | 64 West 48th Street 4th Floor, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2906275 | DELUXE DELIVERY SYSTEMS INC. | DELUXE DELIVERY SYSTEMS INC | JUS7B51K5Z14 | 729 7TH AVE FL 2, NEW YORK, NY, 10019-6899 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | (none given) |
Description | Construction Bonding Level (aggregate) |
Level | (none given) |
Description | Service Bonding Level (per contract) |
Level | (none given) |
Description | Service Bonding Level (aggregate) |
Level | (none given) |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 492210 |
NAICS Code's Description | Local Messengers and Local Delivery |
Buy Green | Yes |
Code | 492110 |
NAICS Code's Description | Couriers and Express Delivery Services |
Buy Green | Yes |
Code | 493110 |
NAICS Code's Description | General Warehousing and Storage |
Buy Green | Yes |
Export Profile (Trade Mission Online)
Exporter | Firm hasn't answered this question yet |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1458495 | Interstate | 2025-02-26 | 196000 | 2024 | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 1 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 8 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 1 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 1 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
Unique report number of the inspection | SPT0532363 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-07-18 |
ID that indicates the level of inspection | Driver-Only |
State abbreviation that indicates where the inspection occurred | NY |
Time weight of the inspection | 3 |
Number of Out-Of-Service violations related to Driver | 1 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 1 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | HINO |
License plate of the main unit | 92244ML |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 5PVNJ8JVXK4S73308 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Total number of BASIC violations | 2 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 2 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | PABY000006 |
State abbreviation that indicates the state the inspector is from | NJ |
The date of the inspection | 2023-01-30 |
ID that indicates the level of inspection | Full |
State abbreviation that indicates where the inspection occurred | NJ |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | ISU |
License plate of the main unit | 70648JA |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | JALE5B14027900345 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 3 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 1 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 2 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2024-07-18 |
Code of the violation | 39141A1NPH |
Name of the BASIC | Driver Fitness |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 1 |
The time weight that is assigned to a violation | 3 |
The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history |
The description of the violation group | Medical Certificate |
The unit a violation is cited against | Driver |
The date of the inspection | 2024-07-18 |
Code of the violation | 39115ASOUT |
Name of the BASIC | Driver Fitness |
The violation is identified as Out-Of-Service violation | Y |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
The severity weight that is assigned to a violation | 5 |
The time weight that is assigned to a violation | 3 |
The description of a violation | Driving a CMV while disqualified. Suspended for a safety-related or unknown reason and outside the driver's license state of issuance |
The description of the violation group | License-related: Medium |
The unit a violation is cited against | Driver |
The date of the inspection | 2023-01-30 |
Code of the violation | 3939 |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 2 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Inoperable Required Lamp |
The description of the violation group | Clearance Identification Lamps/Other |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-01-30 |
Code of the violation | 39380 |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 3 |
The time weight that is assigned to a violation | 1 |
The description of a violation | No or defective rear-vision mirror |
The description of the violation group | Other Vehicle Defect |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-01-30 |
Code of the violation | 39141AF |
Name of the BASIC | Driver Fitness |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 1 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate. |
The description of the violation group | Medical Certificate |
The unit a violation is cited against | Driver |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
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1406125 | Other Contract Actions | 2014-08-05 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | THE GREAT ATLANTIC & PACIFIC T |
Role | Plaintiff |
Name | DELUXE DELIVERY SYSTEMS INC. |
Role | Defendant |
Date of last update: 05 May 2025
Sources: New York Secretary of State