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  5. US EDIRECT INC.

US EDIRECT INC.

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Company Details

Name: US EDIRECT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1999 (26 years ago)
Date of dissolution: 31 Dec 2023
Entity Number: 2422442
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 99 POWERHOUSE RD, SUITE 207, ROSLYN HEIGHTS, NY, United States, 11577
Principal Address: 99 POWERHOUSE RD, STE 207, ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
US EDIRECT INC. DOS Process Agent 99 POWERHOUSE RD, SUITE 207, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
TONY ALEX Chief Executive Officer 99 POWERHOUSE ROAD, STE 207, ROSLYN HEIGHTS, NY, United States, 11577

Links between entities

Type:
Headquarter of
Company Number:
1275768
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000-590-435
State:
Alabama
URL:
View linked company profile
Type:
Headquarter of
Company Number:
1184074
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20208063799
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F06000007879
State:
FLORIDA
URL:
View linked company profile

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MKEFZ21LNNX3
CAGE Code:
3Q6U5
UEI Expiration Date:
2026-05-14

Business Information

URL:
http://www.usedirect.com
Activation Date:
2025-05-16
Initial Registration Date:
2004-02-13

Form 5500 Series

Employer Identification Number (EIN):
113515805
Plan Year:
2021
Number Of Participants:
61
Sponsors Telephone Number:
5167672431
File:
View File
Plan Year:
2021
Number Of Participants:
53
Sponsors Telephone Number:
5167672431
File:
View File
Plan Year:
2020
Number Of Participants:
49
Sponsors Telephone Number:
5167672431
File:
View File
Plan Year:
2019
Number Of Participants:
47
Sponsors Telephone Number:
5167672431
File:
View File
Plan Year:
2018
Number Of Participants:
37
Sponsors Telephone Number:
5167672431
File:
View File

History

Start date End date Type Value
2024-03-01 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2021-11-03 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2021-10-07 2021-11-03 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2017-11-22 2021-10-07 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2015-09-01 2019-09-03 Address 245 EAST 93RD ST - APT 26C, NEW YORK CITY, NY, 10128, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231227000929 2023-12-26 CERTIFICATE OF MERGER 2023-12-31
220128001230 2022-01-28 BIENNIAL STATEMENT 2022-01-28
190903061167 2019-09-03 BIENNIAL STATEMENT 2019-09-01
180328006182 2018-03-28 BIENNIAL STATEMENT 2017-09-01
171122000577 2017-11-22 CERTIFICATE OF AMENDMENT 2017-11-22

USAspending Awards / Contracts

Procurement Instrument Identifier:
12443924C0003
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
99600.00
Base And Exercised Options Value:
99600.00
Base And All Options Value:
498000.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2023-12-20
Description:
RESERVATION AND POINT-OF-SALE SERVICE BASE + 4 OPTION YEARS
Naics Code:
541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product Or Service Code:
7A20: IT AND TELECOM - APPLICATION DEVELOPMENT SOFTWARE (PERPETUAL LICENSE SOFTWARE)
Procurement Instrument Identifier:
693JK422C500003
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
-126524.56
Base And Exercised Options Value:
-36820.90
Base And All Options Value:
-36820.90
Awarding Agency Name:
Department of Transportation
Performance Start Date:
2021-11-15
Description:
MODIFICATION: DE-OBLIGATION OF FY 22 AND FY 23 FUNDING FROM CONTRACT 693JK422C500003 WITH US EDIRECT, LLC.
Naics Code:
812930: PARKING LOTS AND GARAGES
Product Or Service Code:
M1LZ: OPERATION OF PARKING FACILITIES
Procurement Instrument Identifier:
12487019C0003
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
-7548.39
Base And Exercised Options Value:
-7548.39
Base And All Options Value:
-7548.39
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2019-01-31
Description:
OPTION YEAR 4 POS TOTAL OPERATIONS COST. MONTHLY OPERATING COST, $7666.67 FOR A TOTAL YEARLY COST OF $92,000.00
Naics Code:
541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product Or Service Code:
D399: IT AND TELECOM- OTHER IT AND TELECOMMUNICATIONS

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
692375.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
582525.00
Total Face Value Of Loan:
582525.00

Trademarks Section

Serial Number:
88485172
Mark:
SPEEDPASS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-06-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SPEEDPASS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Entry tickets
First Use:
2018-07-09
International Classes:
016 - Primary Class
Class Status:
Active
For:
Financial transaction services, namely, providing secure commercial transactions and payment options using a mobile device at a point of sale
First Use:
2018-07-09
International Classes:
036 - Primary Class
Class Status:
Active
For:
Mobile vending in the field of parks and recreation; Mobile vending in the field of government services; Mobile vending in the field of parking management; Entertainment admission venue control services, namely, the remote verification of ticket validity upon presentation of tickets at an entertainm...
First Use:
2018-07-09
International Classes:
035 - Primary Class
Class Status:
Active
For:
Identification bracelets, not of metal, for admission to events
First Use:
2018-07-09
International Classes:
020 - Primary Class
Class Status:
Active
For:
Design and development of software in the field of mobile applications
First Use:
2018-07-09
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88082613
Mark:
RECREATION DYNAMICS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-08-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RECREATION DYNAMICS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Technology specification, namely, analyzing technology requirements and developing recommendations for the computer software and systems and other technology needed to meet those requirements, in the field of recreation management and government e-commerce.; Business technology software consultation...
First Use:
2008-01-01
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
582525
Current Approval Amount:
582525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
586929.85

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Related by address

99 POWERHOUSE RD, STE 207, ROSLYN HEIGHTS, NY, United States, 11577

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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