Search icon

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)
Entity Number: 4404359
ZIP code: 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

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

Form 5500 Series

Employer Identification Number (EIN):
462793585
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
116182.00
Total Face Value Of Loan:
116182.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90067.00
Total Face Value Of Loan:
90067.00

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
116182
Current Approval Amount:
116182
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
117031.88
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90067
Current Approval Amount:
90067
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
91088.58

Motor Carrier Census

DBA Name:
DIRECT MARINE FUEL
Carrier Operation:
Intrastate Hazmat
Add Date:
2013-12-28
Operation Classification:
Private(Property)
power Units:
11
Drivers:
10
Inspections:
8
FMCSA Link:

Date of last update: 26 Mar 2025

Sources: New York Secretary of State