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DIRECT MARKETING OF NY INC

Company Details

Name: DIRECT MARKETING OF NY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2018 (7 years ago)
Entity Number: 5454258
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 156-30 80TH ST., HOWARD BEACH, NY, United States, 11414
Principal Address: 156-30 80th street, howard beach, NY, United States, 11414

Contact Details

Phone +1 718-738-3726

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTHONY SANTIAGO DOS Process Agent 156-30 80TH ST., HOWARD BEACH, NY, United States, 11414

Chief Executive Officer

Name Role Address
ANTHONY SANTIAGO Chief Executive Officer 156-30 80TH STREET, HOWARD BEACH, NY, United States, 11414

Licenses

Number Status Type Date End date
10311208999 No data CORPORATE BROKER No data 2025-10-02
10991234008 No data REAL ESTATE PRINCIPAL OFFICE No data No data
2100740-DCA Active Business 2021-08-11 2025-02-28

History

Start date End date Type Value
2025-04-14 2025-04-14 Address 156-30 80TH STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2023-05-16 2025-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-15 2025-04-14 Address 156-30 80TH STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2023-05-15 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-15 2025-04-14 Address 156-30 80TH ST., HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250414003574 2025-04-14 BIENNIAL STATEMENT 2025-04-14
230515004234 2023-05-15 BIENNIAL STATEMENT 2022-12-01
181206010088 2018-12-06 CERTIFICATE OF INCORPORATION 2018-12-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3605323 RENEWAL INVOICED 2023-02-28 100 Home Improvement Contractor License Renewal Fee
3605322 TRUSTFUNDHIC INVOICED 2023-02-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
3330639 FINGERPRINT CREDITED 2021-05-14 75 Fingerprint Fee
3307266 EXAMHIC INVOICED 2021-03-08 50 Home Improvement Contractor Exam Fee
3307245 TRUSTFUNDHIC INVOICED 2021-03-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3307267 LICENSE INVOICED 2021-03-08 100 Home Improvement Contractor License Fee

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
29200.00
Total Face Value Of Loan:
29200.00
Date:
2020-05-03
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:
6670.00
Total Face Value Of Loan:
6670.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6670
Current Approval Amount:
6670
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6805.23

Date of last update: 23 Mar 2025

Sources: New York Secretary of State