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COMPUTER PERFECT DIRECT, INC.

Company Details

Name: COMPUTER PERFECT DIRECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1992 (33 years ago)
Entity Number: 1629616
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 271 NORTH AVE, STE 906, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPUTER PERFECT DIRECT 401(K) PLAN 2023 133661725 2024-05-09 COMPUTER PERFECT DIRECT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 811210
Sponsor’s telephone number 9146338959
Plan sponsor’s address 175 MEMORIAL HIGHWAY, SUITE 2-7, NEW ROCHELLE, NY, 10801

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-09
Name of individual signing QIAN LIU
COMPUTER PERFECT DIRECT 401(K) PLAN 2022 133661725 2023-05-30 COMPUTER PERFECT DIRECT, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 811210
Sponsor’s telephone number 9146338959
Plan sponsor’s address 175 MEMORIAL HIGHWAY, SUITE 2-7, NEW ROCHELLE, NY, 10801

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 271 NORTH AVE, STE 906, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
THOMAS GRECO Chief Executive Officer 271 NORTH AVE, STE 906, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2004-06-16 2006-04-24 Address 300 LIVINGSTON AVE, APT 3B, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2000-04-18 2004-06-16 Address 271 NORTH AVE., SUITE 906, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1993-07-15 2000-04-18 Address 226 C LARCHMONT ACRES, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
1993-07-15 2006-04-24 Address 226 C LARCHMONT ACRES, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
1992-04-16 2004-06-16 Address 226 C LARCHMONT ACRES, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080507002024 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060424003369 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040616002305 2004-06-16 BIENNIAL STATEMENT 2004-04-01
000418002850 2000-04-18 BIENNIAL STATEMENT 2000-04-01
930715002070 1993-07-15 BIENNIAL STATEMENT 1993-04-01
920416000430 1992-04-16 CERTIFICATE OF INCORPORATION 1992-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1576337105 2020-04-10 0202 PPP 175 Memorial Highway, NEW ROCHELLE, NY, 10801-5601
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34150
Loan Approval Amount (current) 34150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW ROCHELLE, WESTCHESTER, NY, 10801-5601
Project Congressional District NY-16
Number of Employees 4
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34372.92
Forgiveness Paid Date 2020-12-14

Date of last update: 26 Feb 2025

Sources: New York Secretary of State