| Name: | COMPUTER PERFECT DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1992 (33 years ago) |
| Entity Number: | 1629616 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 271 NORTH AVE, STE 906, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPUTER PERFECT DIRECT 401(K) PLAN | 2023 | 133661725 | 2024-05-09 | COMPUTER PERFECT DIRECT, INC. | 7 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 811210 |
| Sponsor’s telephone number | 9146338959 |
| Plan sponsor’s address | 175 MEMORIAL HIGHWAY, SUITE 2-7, NEW ROCHELLE, NY, 10801 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 271 NORTH AVE, STE 906, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| THOMAS GRECO | Chief Executive Officer | 271 NORTH AVE, STE 906, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-16 | 2006-04-24 | Address | 300 LIVINGSTON AVE, APT 3B, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2000-04-18 | 2004-06-16 | Address | 271 NORTH AVE., SUITE 906, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1993-07-15 | 2000-04-18 | Address | 226 C LARCHMONT ACRES, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1993-07-15 | 2006-04-24 | Address | 226 C LARCHMONT ACRES, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1992-04-16 | 2004-06-16 | Address | 226 C LARCHMONT ACRES, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080507002024 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060424003369 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040616002305 | 2004-06-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 000418002850 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 930715002070 | 1993-07-15 | BIENNIAL STATEMENT | 1993-04-01 |
| 920416000430 | 1992-04-16 | CERTIFICATE OF INCORPORATION | 1992-04-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
