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  5. CREDITRISKMONITOR.COM, INC.

CREDITRISKMONITOR.COM, INC.

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Company Details

Name: CREDITRISKMONITOR.COM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1999 (27 years ago)
Entity Number: 2334848
ZIP code: 10989
County: Nassau
Place of Formation: Nevada
Address: 704 EXECUTIVE BLVD / SUITE A, VALLEY COTTAGE, NY, United States, 10989

Chief Executive Officer

Name Role Address
MICHAEL FLUM Chief Executive Officer 704 EXECUTIVE BLVD / SUITE A, VALLEY COTTAGE, NY, United States, 10989

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 704 EXECUTIVE BLVD / SUITE A, VALLEY COTTAGE, NY, United States, 10989

U.S. Small Business Administration Profile

Website:
www.creditriskmonitor.com
Phone Number:
845-230-3036
E-mail Address:
accounting@creditriskmonitor.com
Fax Number:
845-267-4110
Contact Person:
DAVID REINER
User ID:
P1207899

Commercial and government entity program

CAGE number:
5Z3V4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-15
CAGE Expiration:
2030-05-15
SAM Expiration:
2026-05-13

Contact Information

POC:
DAVID REINER
Corporate URL:
www.creditriskmonitor.com

History

Start date End date Type Value
2025-01-01 2025-01-01 Address 704 EXECUTIVE BLVD / SUITE A, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2024-07-09 2025-01-01 Address 704 EXECUTIVE BLVD / SUITE A, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)
2024-07-09 2024-07-09 Address 704 EXECUTIVE BLVD / SUITE A, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2024-07-09 2025-01-01 Address 704 EXECUTIVE BLVD / SUITE A, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2007-01-16 2024-07-09 Address 704 EXECUTIVE BLVD / SUITE A, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250101040955 2025-01-01 BIENNIAL STATEMENT 2025-01-01
240709003377 2024-07-09 AMENDMENT TO BIENNIAL STATEMENT 2024-07-09
230103001073 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210806000490 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190107060013 2019-01-07 BIENNIAL STATEMENT 2019-01-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
65310220P00003
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
9950.00
Base And Exercised Options Value:
9950.00
Base And All Options Value:
9950.00
Awarding Agency Name:
Federal Maritime Commission
Performance Start Date:
2020-07-01
Description:
WORLDWIDE SUBSCRIPTION TO CREDITRISKMONITOR, 12 MONTH PERIOD, SINGLE USER
Naics Code:
519130: INTERNET PUBLISHING AND BROADCASTING AND WEB SEARCH PORTALS
Product Or Service Code:
D317: IT AND TELECOM- WEB-BASED SUBSCRIPTION

USAspending Awards / Financial Assistance

Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1561500.00
Total Face Value Of Loan:
1561500.00

Trademarks Section

Serial Number:
90718129
Mark:
SUPPLYCHAIN MONITOR
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-05-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SUPPLYCHAIN MONITOR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing online financial information pertaining to businesses, namely, providing financial information relating to commercial credit reports, financial statements and updates, credit scores, credit risk ratings, credit limit information, credit-related news, securities filing information and relat...
First Use:
2022-05-23
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88698477
Mark:
SUPPLYCHAINMONITOR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-11-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SUPPLYCHAINMONITOR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing online financial information pertaining to businesses, namely, providing financial information relating to commercial credit reports, financial statements and updates, credit scores, credit risk ratings, credit limit information, credit-related news, securities filing information and relat...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88281181
Mark:
CREDITRISKMONITOR
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-01-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CREDITRISKMONITOR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing online financial information pertaining to businesses, namely, commercial credit reports, financial statements and updates, credit scores, credit risk ratings, credit limit information, credit-related news, securities filing information and interactive credit analysis
First Use:
1999-01-19
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87772195
Mark:
PAYCE
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-01-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PAYCE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, providing expert analysis in finance featuring mathematically-derived opinions of financial obligation default and bankruptcy probabilities of business entities to subscribers via the internet or email
First Use:
2018-05-24
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85755258
Mark:
FRISK
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-10-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FRISK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing online financial information pertaining to businesses, namely, commercial credit reports, financial statements and updates, credit scores, credit risk ratings, credit limit information, securities filing information and interactive credit analysis
First Use:
2009-06-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
95
Initial Approval Amount:
$1,561,500
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,561,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,587,872
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $1,561,500

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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