THE DIRECT LOGISTICS SERVICES INC.

Company Details

Name:	THE DIRECT LOGISTICS SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Aug 2014 (11 years ago)
Entity Number:	4627375
ZIP code:	11946
County:	Suffolk
Place of Formation:	New York
Address:	15 WEST MONTAUK HIGHWAY, STE 144, HAMPTON BAYS, NY, United States, 11946

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

Name	Role	Address
GREGORY SCIAFANI	DOS Process Agent	15 WEST MONTAUK HIGHWAY, STE 144, HAMPTON BAYS, NY, United States, 11946

Start date	End date	Type	Value
2014-08-26	2025-01-08	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001

Filing Number	Date Filed	Type	Effective Date
140826000498	2014-08-26	CERTIFICATE OF INCORPORATION	2014-08-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4093987405

2020-05-08

0235

PPP

13 S DORADO CIRCLE Suite 1D, HAUPPAUGE, NY, 11788-4635

Loan Status Date	2022-02-02
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8200
Loan Approval Amount (current)	8200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HAUPPAUGE, SUFFOLK, NY, 11788-4635
Project Congressional District	NY-02
Number of Employees	1
NAICS code	485320
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8288.52
Forgiveness Paid Date	2021-06-17

Date of last update: 25 Mar 2025