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DEMIRAY DIRECT INC.

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 454310
Sponsor’s telephone number 6314672145
Plan sponsor’s address 34 BARRETTS AVE, UNIT 3, HOLTSVILLE, NY, 11742

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
DEMIRAY DIRECT INC. 401(K) PROFIT SHARING PLAN 2022 462793585 2023-02-06 DEMIRAY DIRECT INC. 11
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
DEMIRAY DIRECT INC. 401(K) PROFIT SHARING PLAN 2021 462793585 2022-04-04 DEMIRAY DIRECT INC. 13
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

Chief Executive Officer

Name Role Address
LISA BREEN Chief Executive Officer 23 TIDE CT, OAKDALE, NY, United States, 11769

DOS Process Agent

Name Role Address
DEMIRAY DIRECT INC. DOS Process Agent 23 TIDE CT, UNIT 3, OAKDALE, NY, United States, 11769

History

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)

Filings

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