| Name: | DIRECT CHOICE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2014 (11 years ago) |
| Entity Number: | 4530133 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3649 BROADWAY, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-283-8802
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Y MICHI | Agent | 3649 BROADWAY, NEW YORK, NY, 10031 |
| Name | Role | Address |
|---|---|---|
| DIRECT CHOICE | DOS Process Agent | 3649 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076564-1-DCA | Inactive | Business | 2018-08-02 | 2019-11-30 |
| 2009465-DCA | Inactive | Business | 2014-06-11 | 2019-07-31 |
| 2004874-DCA | Inactive | Business | 2014-03-17 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-03 | 2022-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-18 | 2021-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140218010100 | 2014-02-18 | CERTIFICATE OF INCORPORATION | 2014-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-02 | No data | 3649 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-09 | No data | 3649 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-14 | No data | 3649 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-24 | No data | 3649 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2816576 | DCA-MFAL | INVOICED | 2018-07-27 | 200 | Manual Fee Account Licensing |
| 2816575 | LICENSE | CREDITED | 2018-07-27 | 150 | Electronic Cigarette Dealer License Fee |
| 2807568 | DCA-SUS | CREDITED | 2018-07-10 | 150 | Suspense Account |
| 2807567 | PROCESSING | CREDITED | 2018-07-10 | 50 | License Processing Fee |
| 2745511 | LICENSE | CREDITED | 2018-02-18 | 200 | Electronic Cigarette Dealer License Fee |
| 2661809 | RENEWAL | INVOICED | 2017-09-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 2528184 | RENEWAL | INVOICED | 2017-01-06 | 340 | Electronics Store Renewal |
| 2294610 | CL VIO | INVOICED | 2016-03-08 | 175 | CL - Consumer Law Violation |
| 2114131 | RENEWAL | INVOICED | 2015-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 1889700 | RENEWAL | INVOICED | 2014-11-20 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-24 | Pleaded | BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
