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DIRECTLINE II USA, INC.

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
060519003088 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040528000196 2004-05-28 CERTIFICATE OF INCORPORATION 2004-05-28

Fine And Fees

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4786457304 2020-04-30 0202 PPP 461 Avenue P, 461 Avenue P,, NY, 11223
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address 461 Avenue P,, KINGS, NY, 11223-0001
Project Congressional District NY-11
Number of Employees 3
NAICS code 451211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24194.63
Forgiveness Paid Date 2021-02-25

Date of last update: 29 Mar 2025

Sources: New York Secretary of State