DIRECT SAFETY ZONE, INC.
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| Name: | DIRECT SAFETY ZONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2002 (23 years ago) |
| Entity Number: | 2848017 |
| ZIP code: | 11370 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 84-18 ASTORIA BLVD, E ELMHURST, NY, United States, 11370 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84-18 ASTORIA BLVD, E ELMHURST, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| DIONICIA MALDONADO | Chief Executive Officer | 84-18 ASTORIA BLVD, E ELMHURST, NY, United States, 11370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-20 | 2005-03-29 | Address | 84-18 ASTORIA BLVD., EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121217002185 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 101214002045 | 2010-12-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120002633 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002225 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050329002110 | 2005-03-29 | BIENNIAL STATEMENT | 2004-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3234806 | CL VIO | INVOICED | 2020-09-23 | 52500 | CL - Consumer Law Violation |
| 3234797 | CL VIO | INVOICED | 2020-09-23 | 8750 | CL - Consumer Law Violation |
| 3234798 | OL VIO | INVOICED | 2020-09-23 | 6250 | OL - Other Violation |
| 3197791 | CL VIO | INVOICED | 2020-08-10 | 8750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-22 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
| 2020-05-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 25 | No data | 25 | No data |
| 2020-05-12 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 150 | No data | 150 | No data |
| 2020-04-09 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State