Search icon

DIRECTLINE II USA, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: DIRECTLINE II USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2004 (21 years ago)
Entity Number: 3059573
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 461 AVENUE P, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 461 AVENUE P, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name Role Address
JULIA PAVLOV Chief Executive Officer 461 AVENUE P, BROOKLYN, NY, United States, 11223

Filings

Filing Number Date Filed Type Effective Date
200504060613 2020-05-04 BIENNIAL STATEMENT 2020-05-01
160511007094 2016-05-11 BIENNIAL STATEMENT 2016-05-01
120614006229 2012-06-14 BIENNIAL STATEMENT 2012-05-01
100520003104 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080528002738 2008-05-28 BIENNIAL STATEMENT 2008-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
172987 CL VIO INVOICED 2012-01-26 500 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
24000.00
Total Face Value Of Loan:
24000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24000
Current Approval Amount:
24000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24194.63

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State