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  5. 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 0
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
2025-03-27 2025-03-27 Address 519 8TH AVE, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-03-27 2025-04-02 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2025-03-11 2025-03-27 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2024-07-18 2025-03-11 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
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

Filings

Filing Number Date Filed Type Effective Date
250327001655 2025-03-27 BIENNIAL STATEMENT 2025-03-27
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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD HHSP233200800595P 2008-08-27 2009-08-26 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2619977104 2020-04-11 0202 PPP 519 8TH AVE, NEW YORK, NY, 10018-4517
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2180750
Loan Approval Amount (current) 2180750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-4517
Project Congressional District NY-12
Number of Employees 152
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2208433.41
Forgiveness Paid Date 2021-07-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
555397 Interstate 2023-03-15 20000 2022 1 1 Private(Property)
Legal Name VANGUARD DIRECT INC
DBA Name -
Physical Address 519 EIGHTH AVENUE 23RD FL, NEW YORK, NY, 10018, US
Mailing Address 519 8TH AVENUE 23RD FLOOR, NEW YORK, NY, 10018, US
Phone (212) 736-0770
Fax (212) 736-8305
E-mail SBISHOP@VANGUARDDIRECT.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 4
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 6
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 10
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 3
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 2
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections
Unique report number of the inspection SPRJI01207
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-09-23
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit XKFX33
License state of the main unit NJ
Vehicle Identification Number of the main unit JHHUDM1H1KK003883
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection PABYI00065
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-05-21
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit GMC
License plate of the main unit XEVU25
License state of the main unit NJ
Vehicle Identification Number of the main unit 1GD37SCG7G1268430
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection PACCI00068
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-04-05
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit GMC
License plate of the main unit XEVU25
License state of the main unit NJ
Vehicle Identification Number of the main unit 1GD37SCG7G1268430
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1106015962
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-01
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit GMC
License plate of the main unit XFRG33
License state of the main unit NJ
Vehicle Identification Number of the main unit 1GD373CG7E1178830
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-09-23
Code of the violation 3922C
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 3
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
The date of the inspection 2024-05-21
Code of the violation 39380
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 2
The description of a violation No or defective rear-vision mirror
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-01
Code of the violation 39341
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation No or defective parking brake system on CMV
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-05
Code of the violation 39383H
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Exhaust - Not securely fastened to the vehicle
The description of the violation group Exhaust Discharge
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-05
Code of the violation 39360C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Windshield - Damaged or Discolored
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-01
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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