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  5. US EDIRECT INC.

US EDIRECT INC.

Headquarter

Company Details

Name: US EDIRECT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1999 (25 years ago)
Date of dissolution: 31 Dec 2023
Entity Number: 2422442
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 99 POWERHOUSE RD, SUITE 207, ROSLYN HEIGHTS, NY, United States, 11577
Principal Address: 99 POWERHOUSE RD, STE 207, ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of US EDIRECT INC. 000-590-435 Alabama
Headquarter of US EDIRECT INC. 20208063799 COLORADO
Headquarter of US EDIRECT INC. 1184074 KENTUCKY
Headquarter of US EDIRECT INC. F06000007879 FLORIDA
Headquarter of US EDIRECT INC. F06000007879 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MKEFZ21LNNX3 2024-02-29 99 POWERHOUSE RD, STE 207, ROSLYN HEIGHTS, NY, 11577, 2039, USA 99 POWERHOUSE RD, SUITE 207, ROSLYN HEIGHTS, NY, 11577, 2039, USA

Business Information
URL http://www.usedirect.com
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2023-03-23
Initial Registration Date 2004-02-13
Entity Start Date 1999-09-24
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511, 541512, 541513, 541519, 561599, 713990
Product and Service Codes 9999

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MELONIE KOLEGA
Address 99 POWERHOUSE RD, SUITE 207, ROSLYN HEIGHTS, NY, 11577, USA
Government Business
Title PRIMARY POC
Name ANDREW DAVIES
Role MR.
Address 99 POWERHOUSE, SUITE 207, ROSLYN HEIGHTS, NY, 11577, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
US EDIRECT, INC. 401(K) PSP 2021 113515805 2022-08-31 US EDIRECT, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5167672431
Plan sponsor’s address 99 POWERHOUSE ROAD, STE 207, ROSLYN HEIGHTS, NY, 11577
US EDIRECT, INC. 401(K) PSP 2021 113515805 2022-04-18 US EDIRECT, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5167672431
Plan sponsor’s address 99 POWERHOUSE ROAD, STE 207, ROSLYN HEIGHTS, NY, 11577
US EDIRECT, INC. 401(K) PSP 2020 113515805 2021-04-28 US EDIRECT, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5167672431
Plan sponsor’s address 99 POWERHOUSE ROAD, STE 207, ROSLYN HEIGHTS, NY, 11577
US EDIRECT, INC. 401(K) PSP 2019 113515805 2020-07-21 US EDIRECT, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5167672431
Plan sponsor’s address 99 POWERHOUSE ROAD, STE 207, ROSLYN HEIGHTS, NY, 11577
US EDIRECT, INC. 401(K) PSP 2018 113515805 2019-02-19 US EDIRECT, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5167672431
Plan sponsor’s address 99 POWERHOUSE ROAD, STE 207, ROSLYN HEIGHTS, NY, 11577

DOS Process Agent

Name Role Address
US EDIRECT INC. DOS Process Agent 99 POWERHOUSE RD, SUITE 207, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
TONY ALEX Chief Executive Officer 99 POWERHOUSE ROAD, STE 207, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
2024-03-01 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2021-11-03 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2021-10-07 2021-11-03 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2017-11-22 2021-10-07 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2015-09-01 2019-09-03 Address 245 EAST 93RD ST - APT 26C, NEW YORK CITY, NY, 10128, USA (Type of address: Principal Executive Office)
2014-02-18 2015-09-01 Address 8 HAVEN AVENUE, SUITE 209, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2013-03-04 2014-02-18 Address 66 POWERHOUSE ROAD, SUITE 404, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
2011-12-14 2017-11-22 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2011-12-14 2013-03-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-28 2011-12-14 Address 245 EAST 93RD STREET, APT 26C, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231227000929 2023-12-26 CERTIFICATE OF MERGER 2023-12-31
220128001230 2022-01-28 BIENNIAL STATEMENT 2022-01-28
190903061167 2019-09-03 BIENNIAL STATEMENT 2019-09-01
180328006182 2018-03-28 BIENNIAL STATEMENT 2017-09-01
171122000577 2017-11-22 CERTIFICATE OF AMENDMENT 2017-11-22
150901006635 2015-09-01 BIENNIAL STATEMENT 2015-09-01
140218000650 2014-02-18 CERTIFICATE OF CHANGE 2014-02-18
130926006016 2013-09-26 BIENNIAL STATEMENT 2013-09-01
130304000917 2013-03-04 CERTIFICATE OF CHANGE 2013-03-04
111214000813 2011-12-14 CERTIFICATE OF AMENDMENT 2011-12-14

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD AG4870C080007 2008-08-14 2014-09-30 2014-09-30
Unique Award Key CONT_AWD_AG4870C080007_12C2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title POINT OF SALE & AFFCAP OPERATIONS
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes D302: ADP SYSTEMS DEVELOPMENT SERVICES

Recipient Details
Recipient US EDIRECT LLC
UEI MKEFZ21LNNX3
Legacy DUNS 118463798
Recipient Address UNITED STATES, 168 MAIN ST STE 2, HUNTINGTON, 117436919
PO AWARD AG4870P080026 2008-07-11 2008-08-15 2008-08-15
Unique Award Key CONT_AWD_AG4870P080026_12C2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title PC CHARGE SOFTWARE UPGRADE
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes R710: FINANCIAL SERVICES

Recipient Details
Recipient US EDIRECT LLC
UEI MKEFZ21LNNX3
Legacy DUNS 118463798
Recipient Address UNITED STATES, 168 MAIN ST STE 2, HUNTINGTON, 117436919
No data IDV AG4870C060008 2008-01-08 No data No data
Unique Award Key CONT_IDV_AG4870C060008_12C2
Awarding Agency Department of Agriculture
Link View Page

Description
Title POS/AFFCAP SUPPORT AND DEVELOPMENT
NAICS Code 541513: COMPUTER FACILITIES MANAGEMENT SERVICES
Product and Service Codes D302: ADP SYSTEMS DEVELOPMENT SERVICES

Recipient Details
Recipient US EDIRECT LLC
UEI MKEFZ21LNNX3
Legacy DUNS 118463798
Recipient Address UNITED STATES, 136 WOODBURY RD STE 202, WOODBURY, 117971411
DEFINITIVE CONTRACT AWARD 693JK422C500003 2021-11-15 2024-11-08 2026-11-08
Unique Award Key CONT_AWD_693JK422C500003_6901_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Award Amounts
Obligated Amount 158479.14
Current Award Amount 306887.18
Potential Award Amount 553555.00

Description
Title MODIFICATION: DE-OBLIGATION OF FY 22 AND FY 23 FUNDING FROM CONTRACT 693JK422C500003 WITH US EDIRECT, LLC.
NAICS Code 812930: PARKING LOTS AND GARAGES
Product and Service Codes M1LZ: OPERATION OF PARKING FACILITIES

Recipient Details
Recipient US EDIRECT LLC
UEI MKEFZ21LNNX3
Recipient Address UNITED STATES, 99 POWERHOUSE RD - SUITE 207, ROSLYN HEIGHTS, NASSAU, NEW YORK, 115772039
DEFINITIVE CONTRACT AWARD 12487019C0003 2019-01-31 2023-12-31 2023-12-31
Unique Award Key CONT_AWD_12487019C0003_12C2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Award Amounts
Obligated Amount 634848.61
Current Award Amount 634848.61
Potential Award Amount 634848.61

Description
Title OPTION YEAR 4 POS TOTAL OPERATIONS COST. MONTHLY OPERATING COST, $7666.67 FOR A TOTAL YEARLY COST OF $92,000.00
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes D399: IT AND TELECOM- OTHER IT AND TELECOMMUNICATIONS

Recipient Details
Recipient US EDIRECT LLC
UEI MKEFZ21LNNX3
Recipient Address UNITED STATES, 99 POWERHOUSE RD - SUITE 207, ROSLYN HEIGHTS, NASSAU, NEW YORK, 115772039
DEFINITIVE CONTRACT AWARD 12443924C0003 2023-12-20 2024-12-19 2024-12-19
Unique Award Key CONT_AWD_12443924C0003_12C2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Award Amounts
Obligated Amount 99600.00
Current Award Amount 99600.00
Potential Award Amount 498000.00

Description
Title RESERVATION AND POINT-OF-SALE SERVICE BASE + 4 OPTION YEARS
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes 7A20: IT AND TELECOM - APPLICATION DEVELOPMENT SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient US EDIRECT LLC
UEI MKEFZ21LNNX3
Recipient Address UNITED STATES, 99 POWERHOUSE RD, STE 207, ROSLYN HEIGHTS, NASSAU, NEW YORK, 115772039

Related by officers

TONY ALEX

ENIGMA SECURITY SOLUTIONS INC. DIRECT TECHNOLOGY HOLDINGS INC.

Related by address

99 POWERHOUSE RD, STE 207, ROSLYN HEIGHTS, NY, United States, 11577

EVERGREEN CONSULTING GROUP INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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