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VANGUARD DIRECT, INC.

VANGUARD DIRECT, INC.

Headquarter

Company Details

Name:	VANGUARD DIRECT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Nov 1978 (46 years ago)
Entity Number:	523571
ZIP code:	10018
County:	Suffolk
Place of Formation:	New York
Address:	519 8TH AVENUE, 23RD FLOOR, New York, NY, United States, 10018
Principal Address:	519 8TH AVE, 23RD FL, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 212-736-0770

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	VANGUARD DIRECT, INC., FLORIDA	F08000000937	FLORIDA
Headquarter of	VANGUARD DIRECT, INC., CONNECTICUT	2888440	CONNECTICUT
Headquarter of	VANGUARD DIRECT, INC., CONNECTICUT	1040106	CONNECTICUT

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

3LWC4

Active

Non-Manufacturer

2003-11-18

2024-03-01

2027-04-05

2023-05-01

Contact Information

POC	DONALD OCONNELL
Phone	+1 212-736-0770
Fax	+1 212-736-8239
Address	519 8TH AVE 23RD FL, NEW YORK, NY, 10018 4570, 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

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

VANGUARD DIRECT WELFARE BENEFIT PLAN

2011

112517083

2013-06-17

VANGUARD DIRECT

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2011-11-01
Business code	517000
Plan sponsor’s mailing address	519 EIGHT AVENUE, 23RD FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address	519 EIGHT AVENUE, 23RD FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	112517083
Plan administrator’s name	VANGUARD DIRECT
Plan administrator’s address	519 EIGHT AVENUE, 23RD FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants	172
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0

Signature of

Role	Plan administrator
Date	2013-06-17
Name of individual signing	JOHN BURY
Valid signature	Filed with authorized/valid electronic signature

Chief Executive Officer

Name	Role	Address
ROBERT T O'CONNELL	Chief Executive Officer	519 8TH AVE, 23RD FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	519 8TH AVENUE, 23RD FLOOR, New York, NY, United States, 10018

History

Start date	End date	Type	Value
2024-05-09	2024-07-18	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2024-01-11	2024-05-09	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2023-12-07	2024-01-11	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2023-11-16	2023-12-07	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2023-08-10	2023-11-16	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2023-07-14	2023-08-10	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2023-04-08	2023-07-14	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2022-12-01	2023-04-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2022-11-23	2022-12-01	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2022-09-29	2022-11-23	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2022-07-11	2022-09-29	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2022-06-29	2022-07-11	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2022-06-14	2022-06-29	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2022-04-29	2022-06-14	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2022-03-03	2022-04-29	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2022-02-24	2022-03-03	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1999-12-30	2022-02-24	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1998-11-12	2002-11-01	Address	90 WEST ST, STE 1801, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1994-01-07	1998-11-12	Address	90 WEST STREET, SUITE 1801, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1993-01-12	2002-11-01	Address	90 WEST ST STE 1801, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1993-01-12	1994-01-07	Address	173 SOUTHAMPTON PLACE SOUTH, VENICE, FL, 34293, USA (Type of address: Chief Executive Officer)
1993-01-12	2002-11-01	Address	90 WEST ST STE 1801, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1984-01-05	1996-08-27	Name	THE VANGUARD GROUP OF PRINTING COMPANIES, INC.
1978-11-27	1984-01-05	Name	VANGUARD INDUSTRIAL PRODUCTS, INC.
1978-11-27	1993-01-12	Address	8 SCHOOL LANE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221130003029	2022-11-30	BIENNIAL STATEMENT	2022-11-01
210216060367	2021-02-16	BIENNIAL STATEMENT	2020-11-01
20151020057	2015-10-20	ASSUMED NAME CORP INITIAL FILING	2015-10-20
141104006553	2014-11-04	BIENNIAL STATEMENT	2014-11-01
121106006547	2012-11-06	BIENNIAL STATEMENT	2012-11-01
101201002079	2010-12-01	BIENNIAL STATEMENT	2010-11-01
081027002857	2008-10-27	BIENNIAL STATEMENT	2008-11-01
061212002391	2006-12-12	BIENNIAL STATEMENT	2006-11-01
041217002591	2004-12-17	BIENNIAL STATEMENT	2004-11-01
021101002793	2002-11-01	BIENNIAL STATEMENT	2002-11-01
001117002175	2000-11-17	BIENNIAL STATEMENT	2000-11-01
991230000995	1999-12-30	CERTIFICATE OF AMENDMENT	1999-12-30
981112002235	1998-11-12	BIENNIAL STATEMENT	1998-11-01
961114002538	1996-11-14	BIENNIAL STATEMENT	1996-11-01
960827000363	1996-08-27	CERTIFICATE OF AMENDMENT	1996-08-27
940107002109	1994-01-07	BIENNIAL STATEMENT	1993-11-01
930112003242	1993-01-12	BIENNIAL STATEMENT	1992-11-01
B055790-2	1984-01-05	CERTIFICATE OF AMENDMENT	1984-01-05
A532983-4	1978-11-27	CERTIFICATE OF INCORPORATION	1978-11-27

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

AWARD

HHSP233200800595P

2008-08-27

2009-08-26

Unique Award Key	CONT_AWD_HHSP233200800595P_7555_-NONE-_-NONE-
Awarding Agency	Department of Health and Human Services
Link	View Page

Description

Title	OTHER PROFESSIONAL SERVICES
NAICS Code	323119: OTHER COMMERCIAL PRINTING
Product and Service Codes	R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient	VANGUARD DIRECT, INC.
UEI	E7PKYNBNYBG3
Legacy DUNS	083066860
Recipient Address	UNITED STATES OF AMERICA, 519 8TH AVE 23RD FL, NEW YORK, NEW YORK, NEW YORK, 10018

Date of last update: 07 Jan 2025

Sources: New York Secretary of State