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COMPUTER PERFECT DIRECT, INC.

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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

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

Form 5500 Series

Employer Identification Number (EIN):
133661725
Plan Year:
2024
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

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

Trademarks Section

Serial Number:
87322432
Mark:
LIGHTNING ONLINE POINT OF SALE
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-02-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIGHTNING ONLINE POINT OF SALE

Goods And Services

For:
Providing temporary use of on-line non-downloadable computer software for processing payment, authentication, management, tracking, collecting, storing, analyzing, and providing data and information regarding electronic payment transactions and for enabling users to enter, access, track, manage, mon...
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$34,150
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,372.92
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $34,150

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State