| Name: | DIRECT MARKETING ENTERPRISES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1982 (42 years ago) |
| Date of dissolution: | 24 Apr 2001 |
| Entity Number: | 802007 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1200 SHAMES DR, WESTBURY, NY, United States, 11590 |
| Address: | 400 GARDEN CITY PLAZA STE. 202, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORITT, HOCK & HAMROFF, LLP | DOS Process Agent | 400 GARDEN CITY PLAZA STE. 202, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| JERRY WILLIAMS | Chief Executive Officer | 1200 SHAMES DR, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-01 | 1996-09-17 | Address | 1200 SHAMES DR, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1991-04-11 | 1992-12-01 | Address | MORITT, HOCK & HAMROFF, 50 CLINTON STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1985-05-21 | 1986-07-07 | Shares | Share type: PAR VALUE, Number of shares: 17000000, Par value: 0.01 |
| 1982-11-03 | 1991-04-11 | Address | 600 OLD COUNTRY RD., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010424000030 | 2001-04-24 | CERTIFICATE OF DISSOLUTION | 2001-04-24 |
| 981027002776 | 1998-10-27 | BIENNIAL STATEMENT | 1998-11-01 |
| 971230000493 | 1997-12-30 | CERTIFICATE OF MERGER | 1997-12-31 |
| 960917000798 | 1996-09-17 | CERTIFICATE OF CHANGE | 1996-09-17 |
| 951222000318 | 1995-12-22 | CERTIFICATE OF MERGER | 1995-12-31 |
| 931101002335 | 1993-11-01 | BIENNIAL STATEMENT | 1993-11-01 |
| 921201002372 | 1992-12-01 | BIENNIAL STATEMENT | 1992-11-01 |
| 910411000406 | 1991-04-11 | CERTIFICATE OF CHANGE | 1991-04-11 |
| B377494-15 | 1986-07-07 | CERTIFICATE OF AMENDMENT | 1986-07-07 |
| B228572-12 | 1985-05-21 | CERTIFICATE OF AMENDMENT | 1985-05-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 112871975 | 0214700 | 1996-11-21 | 1200 SHAMES DRIVE, WESTBURY, NY, 11590 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 200144210 |
| Health | Yes |
| Type | Referral |
| Activity Nr | 200150373 |
| Health | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1995-12-08 |
| Case Closed | 1996-03-21 |
Related Activity
| Type | Referral |
| Activity Nr | 902008242 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1996-01-18 |
| Abatement Due Date | 1996-01-23 |
| Current Penalty | 525.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 1996-01-18 |
| Abatement Due Date | 1996-03-06 |
| Current Penalty | 735.0 |
| Initial Penalty | 1225.0 |
| Nr Instances | 12 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1989-06-08 |
| Case Closed | 1989-07-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 71213961 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-07-17 |
| Current Penalty | 360.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Gravity | 06 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-06-18 |
| Current Penalty | 60.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 1 |
| Nr Exposed | 150 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-06-26 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 150 |
| Gravity | 03 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 I |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 II |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 III |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100133 A01 |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-06-26 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100151 C |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Citation ID | 02009 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Citation ID | 02010 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
