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Home > USA > New York State Companies > DEMIRAY DIRECT INC.
Company Information for

DEMIRAY DIRECT INC.

23 TIDE CT, UNIT 3, OAKDALE, NY, 11769,
Company Registration Number
USNY4404359
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Demiray Direct Inc.
DEMIRAY DIRECT INC. was founded on 2013-05-16 and has its registered office in Oakdale. The organisation's status is listed as "Active". Demiray Direct Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
DEMIRAY DIRECT INC.
 
Legal Registered Office / Registered Agent
23 TIDE CT
UNIT 3
OAKDALE
NY
11769
 
Telephone(516) 238-9542
 
 
Trading Names/Associated Names
DIRECT MARINE FUEL
Filing Information
Company Number USNY4404359
New York DoS ID# 4404359
Date formed 2013-05-16
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   462793585
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 05:50:42
Primary Source:New York Department of State
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Company Officers of DEMIRAY DIRECT INC.

Current Directors
Officer Role Date Appointed
LISA BREEN
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-03Change of registered address from 34 BARRETTS AVE, UNIT 3,HOLTSVILLE, NEW YORK, 11742 to 23 TIDE CT, UNIT 3,OAKDALE, NEW YORK, 11769
2017-09-03Change of registered address from 215-20 47TH AVE., APT 2E, QUEENS,BAYSIDE, NEW YORK, 11361 to 34 BARRETTS AVE, UNIT 3,HOLTSVILLE, NEW YORK, 11742
2013-05-16Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes
454310 - Fuel Dealers



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Federal Motor Carrier Safety Administration 2463122 2013-12-28 DOT FMCSA registration: Registered address: 23 TIDE CT OAKDALE NY 11769.Number of registered drivers: 6

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEMIRAY DIRECT INC.
Intangible Assets
Patents
We have not found any records of DEMIRAY DIRECT INC. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DEMIRAY DIRECT INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMIRAY DIRECT INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (454310 - Fuel Dealers) as DEMIRAY DIRECT INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMIRAY DIRECT INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
DEMIRAY DIRECT INC. OAKDALE,NY 11769 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMIRAY DIRECT INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEMIRAY DIRECT INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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