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ATD TECHNOLOGY LLC

Company Details

Name: ATD TECHNOLOGY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 May 2012 (13 years ago)
Entity Number: 4250804
ZIP code: 11755
County: Suffolk
Place of Formation: New York
Activity Description: ATD provides staffing and recruiting services to companies in need of temporary or permanent employees.
Address: 4 ARBOR FIELD WAY, LAKE GROVE, NY, United States, 11755

Contact Details

Phone +1 631-463-7000

Website http://www.atdtechnology.com

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YCJFSSL2C3N6 2025-02-14 4 ARBOR FIELD WAY, LAKE GROVE, NY, 11755, 1835, USA PO BOX 183, LAKE GROVE, NY, 11755, 1835, USA

Business Information

URL www.atdtechnology.com
Division Name ATD TECHNOLOGY LLC
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2024-02-19
Initial Registration Date 2012-11-07
Entity Start Date 2012-05-25
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541512, 541513, 541519, 561311, 561320
Product and Service Codes D300, R425, R497

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MERZENA RAGHURAI
Role PRESIDENT
Address P.O BOX 183, LAKE GROVE, NY, 11755, USA
Government Business
Title PRIMARY POC
Name MERZENA RAGHURAI
Role PRESIDENT
Address P.O BOX 183, LAKE GROVE, NY, 11755, USA
Past Performance
Title PRIMARY POC
Name RYON RAGHURAI
Role VP SALES
Address PO BOX 183, LAKE GROVE, NY, 11755, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6TDP0 Active Non-Manufacturer 2012-11-28 2024-03-03 2029-02-19 2025-02-14

Contact Information

POC MERZENA RAGHURAI
Phone +1 631-463-7000
Fax +1 631-615-6501
Address 4 ARBOR FIELD WAY, LAKE GROVE, NY, 11755 1835, 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

DOS Process Agent

Name Role Address
ATD TECHNOLOGY LLC DOS Process Agent 4 ARBOR FIELD WAY, LAKE GROVE, NY, United States, 11755

History

Start date End date Type Value
2012-05-25 2024-05-06 Address 4 ARBOR FIELD WAY, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240506002876 2024-05-06 BIENNIAL STATEMENT 2024-05-06
221229001503 2022-12-29 BIENNIAL STATEMENT 2022-05-01
201229060092 2020-12-29 BIENNIAL STATEMENT 2020-05-01
200129060425 2020-01-29 BIENNIAL STATEMENT 2018-05-01
121114000636 2012-11-14 CERTIFICATE OF PUBLICATION 2012-11-14
120525001126 2012-05-25 ARTICLES OF ORGANIZATION 2012-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4972287708 2020-05-01 0235 PPP 4 ARBOR FIELD WAY, LAKE GROVE, NY, 11755-1835
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78077
Loan Approval Amount (current) 78077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKE GROVE, SUFFOLK, NY, 11755-1835
Project Congressional District NY-01
Number of Employees 8
NAICS code 541513
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 78789.32
Forgiveness Paid Date 2021-03-31

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1689729 ATD TECHNOLOGY LLC - YCJFSSL2C3N6 4 ARBOR FIELD WAY, LAKE GROVE, NY, 11755-1835
Capabilities Statement Link -
Phone Number 631-463-7000
Fax Number 631-615-6501
E-mail Address merzenar@atdtechnology.com
WWW Page www.atdtechnology.com
E-Commerce Website http://atdtechnology.com
Contact Person MERZENA RAGHURAI
County Code (3 digit) 103
Congressional District 01
Metropolitan Statistical Area 5380
CAGE Code 6TDP0
Year Established 2012
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Subcontinent Asian American, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative Talent Acquisition (staffing and recruiting)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Talent Acquisition (staffing, recruiting services for IT support)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name merzena raghurai
Role owner

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561311
NAICS Code's Description Employment Placement Agencies
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541513
NAICS Code's Description Computer Facilities Management Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 561320
NAICS Code's Description Temporary Help Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2306157 Overpayments & Enforcement of Judgments 2023-08-15 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 310000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2023-08-15
Termination Date 1900-01-01
Section 1332
Sub Section BC
Status Pending

Parties

Name RAGHURAI, INC.
Role Plaintiff
Name ATD TECHNOLOGY LLC
Role Defendant
2306150 Other Contract Actions 2023-08-15 missing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2023-08-15
Termination Date 1900-01-01
Section 1332
Sub Section NR
Status Pending

Parties

Name ATD TECHNOLOGY LLC
Role Plaintiff
Name RAGHURAI,
Role Defendant

Date of last update: 21 Apr 2025

Sources: New York Secretary of State