| Name: | DIRECTMED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1997 (28 years ago) |
| Entity Number: | 2128284 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 PRATT OVAL, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3EXS9 | Active | Non-Manufacturer | 2003-04-21 | 2024-03-04 | No data | No data | |||||||||||||||
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| POC | ANNA UNDERWOOD |
| Phone | +1 516-656-3377 |
| Fax | +1 516-656-5574 |
| Address | 98 PRATT OVAL, GLEN COVE, NY, 11542 1413, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECTMED, INC. 401(K) PROFIT SHARING PLAN | 2023 | 113375965 | 2024-09-24 | DIRECTMED, INC. | 11 | |||||||||||||
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| DIRECTMED, INC. 401(K) PROFIT SHARING PLAN | 2022 | 113375965 | 2023-08-11 | DIRECTMED, INC. | 8 | |||||||||||||
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| DIRECTMED, INC. 401(K) PROFIT SHARING PLAN | 2021 | 113375965 | 2022-10-16 | DIRECTMED, INC. | 8 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| LOUIS PAGLIARA | Chief Executive Officer | 98 PRATT OVAL, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| DIRECTMED, INC. | DOS Process Agent | 98 PRATT OVAL, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-02 | 2015-03-13 | Address | 150 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2009-03-02 | 2015-03-13 | Address | 150 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2009-03-02 | 2015-03-13 | Address | 150 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2003-04-14 | 2009-03-02 | Address | 150 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2003-04-14 | 2009-03-02 | Address | 150 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2003-04-14 | 2009-03-02 | Address | 150 PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2001-03-15 | 2003-04-14 | Address | 22 JACKSON STREET, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2001-03-15 | 2003-04-14 | Address | 74 VALENTINE STREET, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1999-04-30 | 2001-03-15 | Address | 74 VALENTINE ST, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1999-04-30 | 2001-03-15 | Address | 74 VALENTINE ST, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302061276 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060239 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170323006233 | 2017-03-23 | BIENNIAL STATEMENT | 2017-03-01 |
| 150313006255 | 2015-03-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307006901 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322002672 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302002742 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070423002817 | 2007-04-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050517002309 | 2005-05-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 030414002276 | 2003-04-14 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
