| Name: | CREDITRISKMONITOR.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1999 (26 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 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5Z3V4 | Active | Non-Manufacturer | 2010-04-20 | 2024-07-15 | 2029-07-15 | 2025-07-12 | |||||||||||||||
|
|||||||||||||||||||||
| POC | DAVID REINER |
| Phone | +1 845-230-3036 |
| Fax | +1 845-267-4110 |
| Address | SUITE A, VALLEY COTTAGE, NY, 10989 2023, 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 |
|---|
| Name | Role | Address |
|---|---|---|
| MICHAEL FLUM | Chief Executive Officer | 704 EXECUTIVE BLVD / SUITE A, VALLEY COTTAGE, NY, United States, 10989 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 704 EXECUTIVE BLVD / SUITE A, VALLEY COTTAGE, NY, United States, 10989 |
| 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) |
| 2007-01-16 | 2024-07-09 | Address | 704 EXECUTIVE BLVD / SUITE A, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 2005-02-23 | 2007-01-16 | Address | 704 EXECUTIVE BLVD, SUITE A, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 2005-02-23 | 2007-01-16 | Address | 704 EXECUTIVE BLVD, SUITE A, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2005-02-23 | 2007-01-16 | Address | 704 EXECUTIVE BLVD, SUITE A, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office) |
| 2001-02-06 | 2005-02-23 | Address | 110 JERICHO TPKE, STE 202, FLORAL PARK, NY, 11001, 2019, USA (Type of address: Chief Executive Officer) |
| 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 |
| 170103007724 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 130108006659 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110214002245 | 2011-02-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090107002907 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116002793 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2351827103 | 2020-04-10 | 0202 | PPP | 704 EXECUTIVE BLVD, Ste A, VALLEY COTTAGE, NY, 10989-2010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P1207899 | CREDITRISKMONITOR.COM INC | - | D5TPLVYWJDM5 | SUITE A, 704, EXECUTIVE BOULEVARD, VALLEY COTTAGE, NY, 10989-2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 | 561450 |
| NAICS Code's Description | Credit Bureaus |
| 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) |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
