Name: | DEMIRAY DIRECT INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 May 2013 (12 years ago) (Companies founded in May 2013) |
Entity Number: | 4404359 |
ZIP code: | 11769 (Companies in Queens, 11769) |
County: | Queens |
Place of Formation: | New York |
Address: | 23 TIDE CT, UNIT 3, OAKDALE, NY, United States, 11769 |
Principal Address: | 23 TIDE CT, OAKDALE, NY, United States, 11769 |
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 | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DEMIRAY DIRECT INC. 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 462793585 | 2024-09-12 | DEMIRAY DIRECT INC. | 12 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-12 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 6314672145 |
Plan sponsor’s address | 23 TIDE CT., OAKDALE, NY, 11769 |
Signature of
Role | Plan administrator |
Date | 2023-02-06 |
Name of individual signing | KILIAN BREEN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 6314672145 |
Plan sponsor’s address | 23 TIDE CT., OAKDALE, NY, 11769 |
Signature of
Role | Plan administrator |
Date | 2022-04-04 |
Name of individual signing | KILIAN BREEN |
Name | Role | Address |
---|---|---|
LISA BREEN | Chief Executive Officer | 23 TIDE CT, OAKDALE, NY, United States, 11769 |
Name | Role | Address |
---|---|---|
DEMIRAY DIRECT INC. | DOS Process Agent | 23 TIDE CT, UNIT 3, OAKDALE, NY, United States, 11769 |
Start date | End date | Type | Value |
---|---|---|---|
2017-07-07 | 2021-05-14 | Address | 34 BARRETTS AVE, UNIT 3, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
2013-05-16 | 2017-07-07 | Address | 215-20 47TH AVE., APT 2E, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210514060532 | 2021-05-14 | BIENNIAL STATEMENT | 2021-05-01 |
190506060218 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
170707006161 | 2017-07-07 | BIENNIAL STATEMENT | 2017-05-01 |
130516000473 | 2013-05-16 | CERTIFICATE OF INCORPORATION | 2013-05-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State