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  5. DIRECT SOURCE SUPPLY INC.

DIRECT SOURCE SUPPLY INC.

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Company Details

Name: DIRECT SOURCE SUPPLY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2013 (12 years ago)
Entity Number: 4416475
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: 197 CENTRAL AVE., RYE, NY, United States, 10580

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
NICK DESANTO Agent 197 CENTRAL AVE., RYE, NY, 10580

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 197 CENTRAL AVE., RYE, NY, United States, 10580

History

Start date End date Type Value
2013-06-12 2023-07-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
130612000239 2013-06-12 CERTIFICATE OF INCORPORATION 2013-06-12

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
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:
60000.00
Total Face Value Of Loan:
60000.00
Date:
2020-05-02
Link:
View on USAspending
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:
56225.00
Total Face Value Of Loan:
56225.00
Date:
2015-09-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
198000.00
Total Face Value Of Loan:
198000.00
Date:
2015-02-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30300.00
Total Face Value Of Loan:
30300.00
Date:
2015-01-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
119700.00
Total Face Value Of Loan:
119700.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-02-28
Type:
Complaint
Address:
590 CENTER AVE, MAMARONECK, NY, 10543
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-10-02
Type:
Complaint
Address:
525 WAVERLY AVE, MAMARONECK, NY, 10543
Safety Health:
Health
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$56,225
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,225
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$56,723.97
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $40,692
Utilities: $1,500
Rent: $11,140
Healthcare: $2893
Jobs Reported:
7
Initial Approval Amount:
$60,000
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$60,468.77
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $60,000

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(914) 425-0188
Fax:
(914) 921-2073
Email:
NICK@DIRECT-SOURCE-SUPPLY.COM
Add Date:
2014-05-29
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
2
FMCSA Link:
View on FMCSA website

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Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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