Direct Management Group, Inc.

Irvine, CA

California

Registered In

07/16/2004

Incorp. Date

Company Summary

Direct Management Group, Inc. at 17 Paso Robles, Irvine, Ca 92602 lists Rajeev Kapur of Irvine, CA as the associate.

Overview

Registered In

California

Incorporation Date

07/16/2004

Company Type

Stock Corporation - Ca - General

Status

Suspended - Ftb/Sos

Registration Type

Domestic

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Rajeev Kapur Individual Agent	17 PASO ROBLES, IRVINE, CA 92602 (View Past Addresses)
Rajeev Kapur CEO	17 PASO ROBLES, IRVINE, CA 92602
Rajeev Kapur Chief Financial Officer	17 PASO ROBLES, IRVINE, CA 92602 (View Past Addresses)
Rajeev Kapur Director	17 PASO ROBLES, IRVINE, CA 92602 (View Past Addresses)
Rajeev Kapur Secretary	17 PASO ROBLES, IRVINE, CA 92602 (View Past Addresses)

Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history

Map & Locations

17 PASO ROBLES, IRVINE, CA 92602 (Mailing) View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Direct Management Group, Inc.

Form 5500

DIRECT MANAGEMENT GROUP, INC.

15821 Ventura Blvd., Suite 370, Encino, Ca 91436 (310) 854-3535 EIN:95-4351147 Plan Admin:Bernard Gudvi

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameDIRECT MANAGEMENT GROUP CASH BALANCE PLAN Plan #003 Participants BOY/EOY7 / 7 Assets BOY/EOY$6,242,326 / $6,522,930	2023	DIRECT MANAGEMENT GROUP CASH BALANCE PLAN - Plan #003	7 / 7	$6,242,326 / $6,522,930
2022	Plan NameDIRECT MANAGEMENT GROUP CASH BALANCE PLAN Plan #003 Participants BOY/EOY7 / 7 Assets BOY/EOY$6,838,737 / $6,242,326	2022	DIRECT MANAGEMENT GROUP CASH BALANCE PLAN - Plan #003	7 / 7	$6,838,737 / $6,242,326
2022	Plan NameDIRECT MANAGEMENT GROUP PROFIT SHARING PLAN Plan #002 Participants BOY/EOY6 / 6 Assets BOY/EOY$6,620,818 / $5,954,824	2022	DIRECT MANAGEMENT GROUP PROFIT SHARING PLAN - Plan #002	6 / 6	$6,620,818 / $5,954,824
2021	Plan NameDIRECT MANAGEMENT GROUP CASH BALANCE PLAN Plan #003 Participants BOY/EOY6 / 7 Assets BOY/EOY$6,152,182 / $6,838,737	2021	DIRECT MANAGEMENT GROUP CASH BALANCE PLAN - Plan #003	6 / 7	$6,152,182 / $6,838,737
2021	Plan NameDIRECT MANAGEMENT GROUP PROFIT SHARING PLAN Plan #002 Participants BOY/EOY6 / 6 Assets BOY/EOY$5,737,194 / $6,620,818	2021	DIRECT MANAGEMENT GROUP PROFIT SHARING PLAN - Plan #002	6 / 6	$5,737,194 / $6,620,818
2020	Plan NameDIRECT MANAGEMENT GROUP CASH BALANCE PLAN Plan #003 Participants BOY/EOY6 / 6 Assets BOY/EOY$5,650,943 / $6,152,182	2020	DIRECT MANAGEMENT GROUP CASH BALANCE PLAN - Plan #003	6 / 6	$5,650,943 / $6,152,182
2020	Plan NameDIRECT MANAGEMENT GROUP PROFIT SHARING PLAN Plan #002 Participants BOY/EOY5 / 6 Assets BOY/EOY$4,940,502 / $5,737,194	2020	DIRECT MANAGEMENT GROUP PROFIT SHARING PLAN - Plan #002	5 / 6	$4,940,502 / $5,737,194
2019	Plan NameDIRECT MANAGEMENT GROUP CASH BALANCE PLAN Plan #003 Participants BOY/EOY7 / 6 Assets BOY/EOY$4,096,626 / $5,650,943	2019	DIRECT MANAGEMENT GROUP CASH BALANCE PLAN - Plan #003	7 / 6	$4,096,626 / $5,650,943
2019	Plan NameDIRECT MANAGEMENT GROUP PROFIT SHARING PLAN Plan #002 Participants BOY/EOY5 / 5 Assets BOY/EOY$4,294,194 / $4,940,502	2019	DIRECT MANAGEMENT GROUP PROFIT SHARING PLAN - Plan #002	5 / 5	$4,294,194 / $4,940,502

Benefit & Retirement Plans based on Form 5500.

PPP Loans

DIRECT MANAGEMENT GROUP INC

15821 Ventura Blvd Ste 370, Encino, CA 91436-2909 Industry:Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures Ethnicity:Not Hispanic or Latino Race:White

Loan Date	Approved	Forgiven	Lender	Jobs
03/08/2021	Approved$114,500 Forgiven$115,341 LenderCity National Bank Jobs6	03/08/2021	$114,500	$115,341	City National Bank	6
04/09/2020	Approved$114,062 Forgiven$115,356 LenderCity National Bank Jobs6	04/09/2020	$114,062	$115,356	City National Bank	6

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Direct Management Group, Inc. Registered in California	Encino, CA Angeles, CA (1 more)	View Report
Direct Response Management Group, Inc. Registered in California	Signal Hill, CA Whittier, CA	View Report
Direct Management Group, Inc. Registered in Mississippi	Victoria, TX	View Report
Direct Media List Management Group, Inc. Registered in Connecticut	Connecticut	View Report
Nashville Direct Management Group, Inc. Registered in Tennessee	Nashville, TN	View Report
Care Level Management Direct Medical Group California, Inc. Registered in California	Santa Barbara, CA Woodland Hills, CA	View Report
Direct Resources Management Group, Inc. Registered in California	San Jose, CA	View Report
Direct Response Television Management Group, Inc. Registered in Washington	Seattle, WA	View Report

Address Match:17 Paso Robles Irvine, CA

Chase Greatness LLC Registered in California	Irvine, CA Robles Irvine, CA	View Report
Vision College Prep Inc. Registered in California	Irvine, CA Anaheim, CA (1 more)	View Report
The Mommy Tree, LLC Registered in Ohio	Beavercreek, OH Irvine, CA	View Report
Esskay Designs Registered in California	Irvine, CA Robles Irvine, CA	View Report
The Culture Group, LLC Registered in California	Glendale, CA Irvine, CA (3 more)	View Report
Techage, Inc. Registered in California	Irvine, CA Robles Irvine, CA	View Report

Person/City Match:Rajeev Kapur - Irvine, CA

Greenwala, Inc. Registered in California	Irvine, CA	View Report
The Kapur Group Registered in California	Irvine, CA	View Report
Sonic Emotion Us, LLC Registered in California	Irvine, CA	View Report

View More in Irvine, CA

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration