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COMPLETE MAILING LISTS, LLC

Company Details

Name: COMPLETE MAILING LISTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2005 (20 years ago)
Entity Number: 3276483
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 190 E POST ROAD 2ND FLOOR, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
COMPLETE MAILING LISTS, LLC DOS Process Agent 190 E POST ROAD 2ND FLOOR, WHITE PLAINS, NY, United States, 10601

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.

CAGE Code:
7T9H4
UEI Expiration Date:
2018-02-07

Business Information

Activation Date:
2017-02-28
Initial Registration Date:
2017-02-07

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7T9H4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2022-09-12

Contact Information

POC:
ELLEN ARCARA
Phone:
+1 914-771-6640

Form 5500 Series

Employer Identification Number (EIN):
203757429
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2013-12-12 2015-11-02 Address 66 PALMER AVE, STE 49C, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
2011-12-02 2013-12-12 Address 66 PALMER AVERD, STE 49C, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
2007-11-13 2011-12-02 Address 81 PONDFIELD RD, STE 12, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
2005-11-02 2007-11-13 Address 110 CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151102008157 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131212006264 2013-12-12 BIENNIAL STATEMENT 2013-11-01
111202002360 2011-12-02 BIENNIAL STATEMENT 2011-11-01
091106002057 2009-11-06 BIENNIAL STATEMENT 2009-11-01
071113002093 2007-11-13 BIENNIAL STATEMENT 2007-11-01

USAspending Awards / Financial Assistance

Date:
2020-05-29
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:
100200.00
Total Face Value Of Loan:
100200.00
Date:
2020-05-02
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:
120692.00
Total Face Value Of Loan:
120692.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120692
Current Approval Amount:
120692
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
121766.36

Date of last update: 29 Mar 2025

Sources: New York Secretary of State