| Name: | COMPLETE DISCOVERY SOURCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2003 (21 years ago) |
| Entity Number: | 2981110 |
| ZIP code: | 10177 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | Complete Discovery Source provides electronic data discovery services. |
| Address: | 250 Park Avenue 18th Floor, 18th Floor, New York, NY, United States, 10177 |
| Principal Address: | 250 PARK AVE, 18TH FLOOR, NEW YORK, NY, United States, 10177 |
Contact Details
Website http://www.cdslegal.com
Phone +1 212-813-7000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMPLETE DISCOVERY SOURCE INC. | 20228227521 | COLORADO |
| Headquarter of | COMPLETE DISCOVERY SOURCE INC. | CORP_68583314 | ILLINOIS |
| Headquarter of | COMPLETE DISCOVERY SOURCE INC. | b670c262-8d28-ed11-9062-00155d01c614 | MINNESOTA |
| Headquarter of | COMPLETE DISCOVERY SOURCE INC. | F17000003484 | FLORIDA |
| Headquarter of | COMPLETE DISCOVERY SOURCE INC. | F17000003484 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMXQJCWHZJZ9 | 2024-09-10 | 250 PARK AVE, FL 18, NEW YORK, NY, 10177, 1200, USA | 250 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10177, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | COMPLETE DISCOVERY SOURCE INC |
| URL | www.cdslegal.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-26 |
| Initial Registration Date | 2012-10-03 |
| Entity Start Date | 2003-11-24 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 518210, 541611 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BARRETT L WADE |
| Role | MANAGER, SALES OPERATIONS |
| Address | 250 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10177, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW MILONE |
| Role | DIRECTOR, FEDERAL OPERATIONS |
| Address | 250 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10177, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6SVL5 | Active | Non-Manufacturer | 2012-10-25 | 2024-08-12 | 2029-08-12 | 2025-08-08 | |||||||||||||||
|
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| POC | MATTHEW MILONE |
| Phone | +1 212-813-7000 |
| Fax | +1 212-813-7000 |
| Address | 250 PARK AVE, NEW YORK, NY, 10177 1200, 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 |
|---|
| Name | Role | Address |
|---|---|---|
| DIRGINDRA RAMNARAYAN | Chief Executive Officer | 250 PARK AVE, 18TH FLOOR, NEW YORK, NY, United States, 10177 |
| Name | Role | Address |
|---|---|---|
| COMPLETE DISCOVERY SOURCE INC. | DOS Process Agent | 250 Park Avenue 18th Floor, 18th Floor, New York, NY, United States, 10177 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 250 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-15 | 2023-11-01 | Address | 250 Park Avenue, 18th Floor, New york, NY, 10177, USA (Type of address: Service of Process) |
| 2023-02-15 | 2023-02-15 | Address | 250 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-11-01 | Address | 250 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2018-10-01 | 2023-02-15 | Address | 250 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2018-10-01 | 2023-02-15 | Address | 250 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2014-06-25 | 2018-10-01 | Address | 345 PARK AVE, LEVEL B, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 2014-06-25 | 2018-10-01 | Address | 345 PARK AVE, LEVEL B, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office) |
| 2014-06-25 | 2018-10-01 | Address | 345 PARK AVE, LEVEL B, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035293 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230215001181 | 2023-02-15 | BIENNIAL STATEMENT | 2021-11-01 |
| 191106060552 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 181001006718 | 2018-10-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 161028006205 | 2016-10-28 | BIENNIAL STATEMENT | 2015-11-01 |
| 140625002185 | 2014-06-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 101130000426 | 2010-11-30 | CERTIFICATE OF AMENDMENT | 2010-11-30 |
| 051214003081 | 2005-12-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 031124000557 | 2003-11-24 | CERTIFICATE OF INCORPORATION | 2003-11-24 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELIVERY ORDER | AWARD | 140D0424F0858 | 2024-09-01 | 2025-08-31 | 2029-08-31 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Obligated Amount | 43800.00 |
| Current Award Amount | 43800.00 |
| Potential Award Amount | 219000.00 |
Description
| Title | THE PENSION BENEFIT GUARANTY CORPORATION (PBGC), HAS A REQUIREMENT TO PROVIDE DAY TO DAY OPERATIONAL SUPPORT IN PBGC RELATIVITYONE GOVERNMENT SOLUTION |
| NAICS Code | 518210: COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICES |
| Product and Service Codes | R699: SUPPORT- ADMINISTRATIVE: OTHER |
Recipient Details
| Recipient | COMPLETE DISCOVERY SOURCE INC. |
| UEI | EMXQJCWHZJZ9 |
| Recipient Address | UNITED STATES, 250 PARK AVE, FL 18, NEW YORK, NEW YORK, NEW YORK, 101771200 |
| Unique Award Key | CONT_IDV_47QSMA19D08PA_4732 |
| Awarding Agency | General Services Administration |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 475000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 518210: COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICES |
| Product and Service Codes | R799: SUPPORT- MANAGEMENT: OTHER |
Recipient Details
| Recipient | COMPLETE DISCOVERY SOURCE INC. |
| UEI | EMXQJCWHZJZ9 |
| Recipient Address | UNITED STATES, 250 PARK AVE, FL 18, NEW YORK, NEW YORK, NEW YORK, 101771200 |
| Unique Award Key | CONT_AWD_29FTC124F0017_2900_29FTC119A0013_2900 |
| Awarding Agency | Federal Trade Commission |
| Link | View Page |
Award Amounts
| Obligated Amount | 4795000.00 |
| Current Award Amount | 8965075.01 |
| Potential Award Amount | 47151109.09 |
Description
| Title | RELATIVITY E-DISCOVERY SAAS |
| NAICS Code | 518210: COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICES |
| Product and Service Codes | R418: SUPPORT- PROFESSIONAL: LEGAL |
Recipient Details
| Recipient | COMPLETE DISCOVERY SOURCE INC. |
| UEI | EMXQJCWHZJZ9 |
| Recipient Address | UNITED STATES, 250 PARK AVENUE, 18TH FLOOR NEW YORK, NEW YORK, NEW YORK, NEW YORK, 101770001 |
| Unique Award Key | CONT_AWD_29FTC119F0127_2900_29FTC119A0013_2900 |
| Awarding Agency | Federal Trade Commission |
| Link | View Page |
Award Amounts
| Obligated Amount | 12944851.63 |
| Current Award Amount | 12944851.63 |
| Potential Award Amount | 12944851.63 |
Description
| Title | RELATIVITY E-DISCOVERY SAAS |
| NAICS Code | 518210: COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICES |
| Product and Service Codes | R418: SUPPORT- PROFESSIONAL: LEGAL |
Recipient Details
| Recipient | COMPLETE DISCOVERY SOURCE INC. |
| UEI | EMXQJCWHZJZ9 |
| Recipient Address | UNITED STATES, 250 PARK AVENUE, 18TH FLOOR NEW YORK, NEW YORK, NEW YORK, NEW YORK, 101770001 |
| Unique Award Key | CONT_AWD_29FTC119F0136_2900_29FTC119A0013_2900 |
| Awarding Agency | Federal Trade Commission |
| Link | View Page |
Award Amounts
| Obligated Amount | 1535113.50 |
| Current Award Amount | 1535113.50 |
| Potential Award Amount | 1535113.50 |
Description
| Title | LITIGATION SUPPORT SERVICES |
| NAICS Code | 518210: COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICES |
| Product and Service Codes | R418: SUPPORT- PROFESSIONAL: LEGAL |
Recipient Details
| Recipient | COMPLETE DISCOVERY SOURCE INC. |
| UEI | EMXQJCWHZJZ9 |
| Recipient Address | UNITED STATES, 250 PARK AVENUE, 18TH FLOOR NEW YORK, NEW YORK, NEW YORK, NEW YORK, 101770001 |
| Unique Award Key | CONT_AWD_W519TC23C0014_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 937000.00 |
| Current Award Amount | 937000.00 |
| Potential Award Amount | 937000.00 |
Description
| Title | EXERCISE OPTION YEAR |
| NAICS Code | 561320: TEMPORARY HELP SERVICES |
| Product and Service Codes | R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS |
Recipient Details
| Recipient | COMPLETE DISCOVERY SOURCE INC. |
| UEI | EMXQJCWHZJZ9 |
| Recipient Address | UNITED STATES, 250 PARK AVE, FL 18, NEW YORK, NEW YORK, NEW YORK, 101771200 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
