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DIRECTPAY USA LLC

Headquarter

Company Details

Name: DIRECTPAY USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2006 (19 years ago)
Entity Number: 3416802
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 99 WALL ST STE 4700, NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of DIRECTPAY USA LLC, FLORIDA M21000016225 FLORIDA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 99 WALL ST STE 4700, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
211122002519 2021-11-22 BIENNIAL STATEMENT 2021-11-22
060926000014 2006-09-26 ARTICLES OF ORGANIZATION 2006-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5803437208 2020-04-27 0202 PPP 45 Wall St, Suite 919, NEW YORK, NY, 10005
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27171
Loan Approval Amount (current) 27171
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10005-0002
Project Congressional District NY-10
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27514.17
Forgiveness Paid Date 2021-08-05

Date of last update: 28 Mar 2025

Sources: New York Secretary of State