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DELUXE DIRECT, LLC

Company Details

Name: DELUXE DIRECT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 May 2003 (22 years ago)
Entity Number: 2913502
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 729 7TH AVE, 2ND FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
DELUXE DIRECT, LLC DOS Process Agent 729 7TH AVE, 2ND FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2021-05-11 2024-03-16 Address 729 7TH AVE, 2ND FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-06-14 2021-05-11 Address 64 WEST 48TH STREET / 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-05-30 2011-06-14 Address 777 8TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240316000162 2024-03-16 BIENNIAL STATEMENT 2024-03-16
210511060475 2021-05-11 BIENNIAL STATEMENT 2021-05-01
190503060092 2019-05-03 BIENNIAL STATEMENT 2019-05-01
170502007425 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150504007259 2015-05-04 BIENNIAL STATEMENT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2021-04-02
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:
22332.00
Total Face Value Of Loan:
22332.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
57400.00
Total Face Value Of Loan:
232600.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22332
Current Approval Amount:
22332
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22417.66

Date of last update: 30 Mar 2025

Sources: New York Secretary of State