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DELUXE DELIVERY SYSTEMS INC.

Company Details

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

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

Business Information

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

Commercial and government entity program

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

Contact Information

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
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
YOINDRA RAMNARAYAN Chief Executive Officer 729 SEVENTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 729 Seventh Avenue, 2nd Floor, NEW YORK, NY, United States, 10019

History

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)

Filings

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

USAspending Awards. Contracts

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
Unique Award Key CONT_AWD_DU100A12P0012_8600_-NONE-_-NONE-
Awarding Agency Department of Housing and Urban Development
Link View Page

Award Amounts

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
No data IDV 47QMCB23D0006 2023-02-21 No data No data
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
DELIVERY ORDER AWARD 15JA5323F00000035 2023-07-16 2025-07-15 2028-07-15
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
DELIVERY ORDER AWARD HSCEMD17F00088 2017-06-15 2022-09-24 2022-09-24
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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342423795 0215000 2017-06-22 211 LOMBARDY STREET, BROOKLYN, NY, 11222
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-06-22
Emphasis L: FORKLIFT
Case Closed 2018-07-24

Related Activity

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.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8210438409 2021-02-13 0202 PPS 64 W 48th St Fl 4, New York, NY, 10036-1716
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75662
Loan Approval Amount (current) 75662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10036-1716
Project Congressional District NY-12
Number of Employees 7
NAICS code 484110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 76039.27
Forgiveness Paid Date 2021-08-18
1972017301 2020-04-29 0202 PPP 64 West 48th Street 4th Floor, NEW YORK, NY, 10036
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75524
Loan Approval Amount (current) 75524
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 6
NAICS code 484110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 76217.17
Forgiveness Paid Date 2021-03-31

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2906275 DELUXE DELIVERY SYSTEMS INC. DELUXE DELIVERY SYSTEMS INC JUS7B51K5Z14 729 7TH AVE FL 2, NEW YORK, NY, 10019-6899
Capabilities Statement Link -
Phone Number 212-376-4500
Fax Number -
E-mail Address bobbys@deluxedelivery.com
WWW Page -
E-Commerce Website -
Contact Person BOBBY SEENAUTH
County Code (3 digit) 061
Congressional District 12
Metropolitan Statistical Area 5600
CAGE Code 9DBZ4
Year Established 1988
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

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)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1458495 Interstate 2025-02-26 196000 2024 2 2 Auth. For Hire
Legal Name DELUXE DELIVERY SYSTEMS INC
DBA Name -
Physical Address 729 7TH AVENUE 2ND FL, NEW YORK, NY, 10019, US
Mailing Address 729 7TH AVENUE 2ND FL, NEW YORK, NY, 10019, US
Phone (212) 376-4500
Fax -
E-mail BOBBYS@DELUXEDELIVERY.COM

Safety Measurement System - All Transportation

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1406125 Other Contract Actions 2014-08-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-08-05
Termination Date 2015-08-12
Date Issue Joined 2014-09-16
Pretrial Conference Date 2014-10-22
Section 1332
Sub Section BC
Status Terminated

Parties

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