| Name: | GLOBAL DIGITAL FORENSICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2011 (14 years ago) |
| Entity Number: | 4137118 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | Wyoming |
| Address: | 2838 LONG BEACH ROAD 2ND FLOOR, OCEANSIDE, NY, United States, 11572 |
| Principal Address: | 2838 LONG BEACH ROAD 2D FL, OCEANSIDE, NY, United States, 11572 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6WRZ5 | Active | Non-Manufacturer | 2013-06-05 | 2024-03-05 | 2028-12-12 | 2024-12-07 | |||||||||||||||
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| POC | JOSEPH CIMINO |
| Phone | +1 727-287-6000 |
| Fax | +1 727-287-6011 |
| Address | 2838 LONG BEACH RD, OCEANSIDE, NY, 11572 2229, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| JOSEPH CARUSO | Chief Executive Officer | 2838 LONG BEACH ROAD 2D FL, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| GLOBAL DIGITAL FORENSICS, INC. | DOS Process Agent | 2838 LONG BEACH ROAD 2ND FLOOR, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-31 | 2019-08-20 | Address | 2838 LONG BEACH ROAD 2ND FLOOR, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190820060249 | 2019-08-20 | BIENNIAL STATEMENT | 2019-08-01 |
| 150817006089 | 2015-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130830006013 | 2013-08-30 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831000697 | 2011-08-31 | APPLICATION OF AUTHORITY | 2011-08-31 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-02-05 | 2015-03-20 | Breach of Contract | Yes | 500.00 | Credit Card Refund and/or Contract Cancelled |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9385588306 | 2021-01-30 | 0235 | PPS | 2838 Long Beach Rd, Oceanside, NY, 11572-2258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5533867708 | 2020-05-01 | 0235 | PPP | 2838 LONG BEACH RD. FL 2, OCEANSIDE, NY, 11572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
