| Name: | CRUZ CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1987 (38 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1154703 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 952 HOLMDEL ROAD, HOLMDEL, NJ, United States, 07733 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| LICINIO CRUZ | Chief Executive Officer | 952 HOLMDEL RD, HOLMDEL, NJ, United States, 07733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-14 | 1999-03-19 | Address | 952 HOLMDEL ROAD, HOLMDEL, NJ, 07733, USA (Type of address: Chief Executive Officer) |
| 1987-03-19 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-03-19 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128372 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 110413002869 | 2011-04-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090409002883 | 2009-04-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070501003230 | 2007-05-01 | BIENNIAL STATEMENT | 2007-03-01 |
| 050415002092 | 2005-04-15 | BIENNIAL STATEMENT | 2005-03-01 |
| 030226002707 | 2003-02-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 010416002524 | 2001-04-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 990921000051 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990319002461 | 1999-03-19 | BIENNIAL STATEMENT | 1999-03-01 |
| 970305002538 | 1997-03-05 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
