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DIRECTMED, INC.

DIRECTMED, INC.

Company Details

Name:	DIRECTMED, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 1997 (28 years ago)
Entity Number:	2128284
ZIP code:	11542
County:	Nassau
Place of Formation:	New York
Address:	98 PRATT OVAL, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

3EXS9

Active

Non-Manufacturer

2003-04-21

2024-03-04

No data

Contact Information

POC	ANNA UNDERWOOD
Phone	+1 516-656-3377
Fax	+1 516-656-5574
Address	98 PRATT OVAL, GLEN COVE, NY, 11542 1413, 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

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DIRECTMED, INC. 401(K) PROFIT SHARING PLAN

2023

113375965

2024-09-24

DIRECTMED, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	621111
Sponsor’s telephone number	5166563377
Plan sponsor’s address	98 PRATT OVAL, GLEN COVE, NY, 11542

DIRECTMED, INC. 401(K) PROFIT SHARING PLAN

2022

113375965

2023-08-11

DIRECTMED, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	621111
Sponsor’s telephone number	5166563377
Plan sponsor’s address	98 PRATT OVAL, GLEN COVE, NY, 11542

DIRECTMED, INC. 401(K) PROFIT SHARING PLAN

2021

113375965

2022-10-16

DIRECTMED, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	621111
Sponsor’s telephone number	5166563377
Plan sponsor’s address	98 PRATT OVAL, GLEN COVE, NY, 11542

Chief Executive Officer

Name	Role	Address
LOUIS PAGLIARA	Chief Executive Officer	98 PRATT OVAL, GLEN COVE, NY, United States, 11542

DOS Process Agent

Name	Role	Address
DIRECTMED, INC.	DOS Process Agent	98 PRATT OVAL, GLEN COVE, NY, United States, 11542

History

Start date	End date	Type	Value
2025-03-13	2025-03-13	Address	98 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2025-01-17	2025-03-13	Address	98 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2025-01-17	2025-03-13	Address	98 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2025-01-17	2025-01-17	Address	98 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2025-01-17	2025-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-13	2025-01-17	Address	98 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2015-03-13	2025-01-17	Address	98 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2009-03-02	2015-03-13	Address	150 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2009-03-02	2015-03-13	Address	150 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2009-03-02	2015-03-13	Address	150 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2003-04-14	2009-03-02	Address	150 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2003-04-14	2009-03-02	Address	150 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2003-04-14	2009-03-02	Address	150 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2001-03-15	2003-04-14	Address	22 JACKSON STREET, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2001-03-15	2003-04-14	Address	74 VALENTINE STREET, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
1999-04-30	2001-03-15	Address	74 VALENTINE ST, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
1999-04-30	2001-03-15	Address	74 VALENTINE ST, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
1997-03-31	2025-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-03-31	2003-04-14	Address	11 LOWELL ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250313000867	2025-03-13	BIENNIAL STATEMENT	2025-03-13
250117003417	2025-01-17	BIENNIAL STATEMENT	2025-01-17
210302061276	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190306060239	2019-03-06	BIENNIAL STATEMENT	2019-03-01
170323006233	2017-03-23	BIENNIAL STATEMENT	2017-03-01
150313006255	2015-03-13	BIENNIAL STATEMENT	2015-03-01
130307006901	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110322002672	2011-03-22	BIENNIAL STATEMENT	2011-03-01
090302002742	2009-03-02	BIENNIAL STATEMENT	2009-03-01
070423002817	2007-04-23	BIENNIAL STATEMENT	2007-03-01
050517002309	2005-05-17	BIENNIAL STATEMENT	2005-03-01
030414002276	2003-04-14	BIENNIAL STATEMENT	2003-03-01
010315002073	2001-03-15	BIENNIAL STATEMENT	2001-03-01
990430002299	1999-04-30	BIENNIAL STATEMENT	1999-03-01
970331000756	1997-03-31	CERTIFICATE OF INCORPORATION	1997-03-31

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5643107704

2020-05-01

0235

PPP

98 PRATT OVAL, GLEN COVE, NY, 11542-1413

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	182489
Loan Approval Amount (current)	182489
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	New Business or 2 years or less
Project Address	GLEN COVE, NASSAU, NY, 11542-1413
Project Congressional District	NY-03
Number of Employees	10
NAICS code	423450
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	184053.91
Forgiveness Paid Date	2021-03-11

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

DIRECTMED, INC.

Company Details

Commercial and government entity program

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

Paycheck Protection Program

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