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CONCORD DIRECT, INC.

Company Details

Name: CONCORD DIRECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2014 (11 years ago)
Entity Number: 4612947
ZIP code: 07626
County: Kings
Place of Formation: New York
Address: 184 MADISON AVENUE, CRESSKILL, NJ, United States, 07626
Principal Address: 1601 GRAVESEND NECK RD, UNIT 903D, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 201-383-6000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WALTER BENJMAIN DOS Process Agent 184 MADISON AVENUE, CRESSKILL, NJ, United States, 07626

Chief Executive Officer

Name Role Address
WALTER BENJAMIN Chief Executive Officer 1601 GRAVESEND NECK RD UNIT 903D, UNIT 903D, BROOKLYN, NY, United States, 07626

Licenses

Number Status Type Date End date
2011630-DCA Active Business 2014-08-06 2025-03-15

History

Start date End date Type Value
2024-01-05 2024-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-01 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-24 2018-07-03 Address 1684 EAST 18TH STREET LL, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office)
2014-07-28 2022-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220815003226 2022-08-15 BIENNIAL STATEMENT 2022-07-01
200710060720 2020-07-10 BIENNIAL STATEMENT 2020-07-01
180703007183 2018-07-03 BIENNIAL STATEMENT 2018-07-01
170124006370 2017-01-24 BIENNIAL STATEMENT 2016-07-01
140728000559 2014-07-28 CERTIFICATE OF INCORPORATION 2014-07-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-25 No data 1601 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-13 No data 1601 GRAVESEND NECK RD, BROOKLYN, NY, 11229 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-18 No data 1684 E 18TH ST, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3577867 RENEWAL INVOICED 2023-01-05 200 Dealer in Products for the Disabled License Renewal
3286982 RENEWAL INVOICED 2021-01-25 200 Dealer in Products for the Disabled License Renewal
3132671 LICENSE REPL INVOICED 2019-12-29 15 License Replacement Fee
2980869 RENEWAL INVOICED 2019-02-12 200 Dealer in Products for the Disabled License Renewal
2801672 LICENSE REPL INVOICED 2018-06-20 15 License Replacement Fee
2523620 RENEWAL INVOICED 2016-12-31 200 Dealer in Products for the Disabled License Renewal
1990989 RENEWAL INVOICED 2015-02-20 200 Dealer in Products for the Disabled License Renewal
1750305 LICENSE INVOICED 2014-08-05 100 Dealer in Products for the Disabled License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4928537300 2020-04-30 0202 PPP 1601 Gravesend Neck Road Unit 903D, Brooklyn, NY, 11229
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11229-0001
Project Congressional District NY-09
Number of Employees 1
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7586.67
Forgiveness Paid Date 2021-07-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State