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  5. COMPLETE DISCOVERY SOURCE INC.

COMPLETE DISCOVERY SOURCE INC.

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Company Details

Name: COMPLETE DISCOVERY SOURCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2003 (22 years ago)
Entity Number: 2981110
ZIP code: 10177
County: New York
Place of Formation: New York
Activity Description: Complete Discovery Source provides electronic data discovery services.
Address: 250 Park Avenue 18th Floor, 18th Floor, New York, NY, United States, 10177
Principal Address: 250 PARK AVE, 18TH FLOOR, NEW YORK, NY, United States, 10177

Contact Details

Website http://www.cdslegal.com

Phone +1 212-813-7000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#518210 Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services

Chief Executive Officer

Name Role Address
DIRGINDRA RAMNARAYAN Chief Executive Officer 250 PARK AVE, 18TH FLOOR, NEW YORK, NY, United States, 10177

DOS Process Agent

Name Role Address
COMPLETE DISCOVERY SOURCE INC. DOS Process Agent 250 Park Avenue 18th Floor, 18th Floor, New York, NY, United States, 10177

Links between entities

Type:
Headquarter of
Company Number:
b670c262-8d28-ed11-9062-00155d01c614
State:
MINNESOTA
MINNESOTA profile:
COMPLETE DISCOVERY SOURCE INC. (MN)
Type:
Headquarter of
Company Number:
20228227521
State:
COLORADO
COLORADO profile:
COMPLETE DISCOVERY SOURCE INC. (CO)
Type:
Headquarter of
Company Number:
F17000003484
State:
FLORIDA
FLORIDA profile:
COMPLETE DISCOVERY SOURCE INC. (FL)
Type:
Headquarter of
Company Number:
CORP_68583314
State:
ILLINOIS
ILLINOIS profile:
COMPLETE DISCOVERY SOURCE INC. (IL)

Unique Entity ID

Unique Entity ID:
EMXQJCWHZJZ9
CAGE Code:
6SVL5
UEI Expiration Date:
2026-07-02

Business Information

Doing Business As:
COMPLETE DISCOVERY SOURCE INC
URL:
www.cdslegal.com
Activation Date:
2025-07-04
Initial Registration Date:
2012-10-03

Commercial and government entity program

CAGE number:
6SVL5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-04
CAGE Expiration:
2030-07-04
SAM Expiration:
2026-07-02

Contact Information

POC:
MATTHEW MILONE
Corporate URL:
www.cdslegal.com

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 250 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2023-02-15 2023-02-15 Address 250 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2023-02-15 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15 2023-11-01 Address 250 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2023-02-15 2023-11-01 Address 250 Park Avenue, 18th Floor, New york, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101035293 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230215001181 2023-02-15 BIENNIAL STATEMENT 2021-11-01
191106060552 2019-11-06 BIENNIAL STATEMENT 2019-11-01
181001006718 2018-10-01 BIENNIAL STATEMENT 2017-11-01
161028006205 2016-10-28 BIENNIAL STATEMENT 2015-11-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
140D0424F0858
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
43800.00
Base And Exercised Options Value:
43800.00
Base And All Options Value:
219000.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2024-09-01
Description:
THE PENSION BENEFIT GUARANTY CORPORATION (PBGC), HAS A REQUIREMENT TO PROVIDE DAY TO DAY OPERATIONAL SUPPORT IN PBGC RELATIVITYONE GOVERNMENT SOLUTION
Naics Code:
518210: COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICES
Product Or Service Code:
R699: SUPPORT- ADMINISTRATIVE: OTHER
Procurement Instrument Identifier:
29FTC124F0017
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
BPA CALL
Action Obligation:
225000.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Federal Trade Commission
Performance Start Date:
2024-03-26
Description:
RELATIVITY E-DISCOVERY SAAS
Naics Code:
518210: COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL
Procurement Instrument Identifier:
15JCRM23P00000240
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
166000.00
Base And Exercised Options Value:
166000.00
Base And All Options Value:
332000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2023-07-17
Description:
CDS CONVERT SERVICES
Naics Code:
518210: COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICES
Product Or Service Code:
DB10: IT AND TELECOM - COMPUTE AS A SERVICE: MAINFRAME/SERVERS

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-16
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:
4192406.12
Total Face Value Of Loan:
4192406.12

Trademarks Section

Serial Number:
90383585
Mark:
CDS VISION
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-12-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CDS VISION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Data processing services, business data analysis and provision of business analysis reports all involving use of data filters as well as communications analysis, business data intelligence and metrics dashboards
First Use:
2022-06-10
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88355387
Mark:
DIGITAL CUSTOMS
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-03-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIGITAL CUSTOMS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer hardware for upload, storage, retrieval, download, transmission and delivery of digital content
First Use:
2012-04-20
International Classes:
009 - Primary Class
Class Status:
Active
For:
Consulting in the field of configuration management for computer hardware and software
First Use:
2012-04-20
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86279937
Mark:
IDEA
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
SERVICE MARK
Application Filing Date:
2014-05-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IDEA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Litigation support services, namely, conducting electronic legal discovery in the nature of reviewing e-mails and other electronically stored information that could be relevant evidence in a lawsuit
First Use:
2014-02-07
International Classes:
045 - Primary Class
Class Status:
Abandoned
Serial Number:
85830369
Mark:
CIY
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2013-01-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CIY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable cloud computer software for processing, storing, sharing, reviewing, managing, categorizing and coding documents for litigation
First Use:
2013-01-10
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85830352
Mark:
NYTRIX
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2013-01-23
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
NYTRIX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable cloud computer software for processing, storing, sharing, reviewing, managing, categorizing and coding documents for litigation
First Use:
2013-01-10
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
248
Initial Approval Amount:
$4,192,406.12
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,192,406.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,239,384.04
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $4,192,406.12
Jobs Reported:
223
Initial Approval Amount:
$2,000,000
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,022,191.78
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,999,996
Utilities: $1

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Date of last update: 21 Jul 2025

Sources: New York Secretary of State

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