PROFITS DIRECT, INC

Company Details

Name:	PROFITS DIRECT, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 2012 (13 years ago)
Entity Number:	4224817
ZIP code:	11716
County:	Suffolk
Place of Formation:	New York
Address:	1500 OCEAN AVE, STE B, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PROFITS DIRECT, INC	DOS Process Agent	1500 OCEAN AVE, STE B, BOHEMIA, NY, United States, 11716

Name	Role	Address
RAKESH GILANI	Chief Executive Officer	1500 OCEAN AVE, STE B, BOHEMIA, NY, United States, 11716

Start date	End date	Type	Value
2024-03-05	2024-03-05	Address	1500 OCEAN AVE, STE B, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2020-03-04	2024-03-05	Address	1500 OCEAN AVE, STE B, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2020-03-04	2024-03-05	Address	1500 OCEAN AVE, STE B, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2018-03-05	2020-03-04	Address	85 ORVILLE DR, STE 100, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2018-03-05	2020-03-04	Address	85 ORVILLE DR, STE 100, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2018-03-05	2020-03-04	Address	85 ORVILLE DR, STE 100, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2014-03-14	2018-03-05	Address	200 TRADE ZONE DRIVE, 2ND FLOOR, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2014-03-14	2018-03-05	Address	200 TRADE ZONE DRIVE, 2ND FLOOR, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2014-03-14	2018-03-05	Address	200 TRADE ZONE DRIVE, 2ND FLOOR, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2012-03-30	2014-03-14	Address	570 S RESEARCH PLACE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process)
2012-03-30	2024-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240305004585	2024-03-05	BIENNIAL STATEMENT	2024-03-05
220413002417	2022-04-13	BIENNIAL STATEMENT	2022-03-01
200304060258	2020-03-04	BIENNIAL STATEMENT	2020-03-01
180305007577	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160302006040	2016-03-02	BIENNIAL STATEMENT	2016-03-01
140314006005	2014-03-14	BIENNIAL STATEMENT	2014-03-01
120330000898	2012-03-30	CERTIFICATE OF INCORPORATION	2012-03-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4732558605

2021-03-18

0235

PPS

1500 Ocean Ave, Bohemia, NY, 11716-1924

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8452
Loan Approval Amount (current)	8452
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bohemia, SUFFOLK, NY, 11716-1924
Project Congressional District	NY-02
Number of Employees	2
NAICS code	339999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8529.34
Forgiveness Paid Date	2022-02-17

Date of last update: 26 Mar 2025