1524 DJ CRUZ, CORP.

Company Details

Name:	1524 DJ CRUZ, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jun 2008 (16 years ago) (Companies founded in June 2008)
Date of dissolution:	26 Feb 2018
Entity Number:	3683797
ZIP code:	11422 (Companies in Bronx, 11422)
County:	Bronx
Place of Formation:	New York
Address:	133-65 242ND STREET, ROSEDALE, NY, United States, 11422

Contact Details

Phone +1 718-792-5856

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	133-65 242ND STREET, ROSEDALE, NY, United States, 11422

Name	Role	Address
DIOGUENE S. CRUZ	Chief Executive Officer	1524 UNION PORT RD, BRONX, NY, United States, 10462

Number	Status	Type	Date	End date
2015113-1-DCA	Inactive	Business	2014-10-30	2015-12-31
1302678-DCA	Inactive	Business	2008-10-21	2014-12-31

Filing Number	Date Filed	Type	Effective Date
180226000364	2018-02-26	CERTIFICATE OF DISSOLUTION	2018-02-26
100722003125	2010-07-22	BIENNIAL STATEMENT	2010-06-01
080612000304	2008-06-12	CERTIFICATE OF INCORPORATION	2008-06-12

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-03-01	No data	1524 UNIONPORT RD, Bronx, BRONX, NY, 10462	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-27	No data	1524 UNIONPORT RD, Bronx, BRONX, NY, 10462	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-31	No data	1524 UNIONPORT RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-23	No data	1524 UNIONPORT RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-22	No data	1524 UNIONPORT RD, Bronx, BRONX, NY, 10462	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-01	No data	1524 UNIONPORT RD, Bronx, BRONX, NY, 10462	No 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
2100227	INTEREST	INVOICED	2015-06-10	4.71999979019165	Interest Payment
2075180	INTEREST	INVOICED	2015-05-10	9.449999809265137	Interest Payment
2043117	INTEREST	INVOICED	2015-04-10	14.170000076293945	Interest Payment
2034277	TO VIO	INVOICED	2015-04-01	1750	'TO - Tobacco Other
2009418	TO VIO	CREDITED	2015-03-05	1750	'TO - Tobacco Other
1865841	LICENSE	INVOICED	2014-10-28	85	Cigarette Retail Dealer License Fee
1532870	SCALE-01	INVOICED	2013-12-11	20	SCALE TO 33 LBS
1499438	SS VIO	INVOICED	2013-11-06	50	SS - State Surcharge (Tobacco)
1499442	TS VIO	INVOICED	2013-11-06	750	TS - State Fines (Tobacco)
218143	TS VIO	CREDITED	2013-10-04	200	TS - State Fines (Tobacco)
218142	SS VIO	CREDITED	2013-10-04	50	SS - State Surcharge (Tobacco)
906971	RENEWAL	INVOICED	2012-12-11	110	CRD Renewal Fee
176045	LL VIO	INVOICED	2012-07-13	1520	LL - License Violation
184021	OL VIO	INVOICED	2012-06-18	250	OL - Other Violation
336939	CNV_SI	INVOICED	2012-04-20	20	SI - Certificate of Inspection fee (scales)
322626	CNV_SI	INVOICED	2011-04-04	20	SI - Certificate of Inspection fee (scales)
906972	RENEWAL	INVOICED	2010-11-26	110	CRD Renewal Fee
117708	TS VIO	INVOICED	2009-04-07	1000	TS - State Fines (Tobacco)
1479998	TP VIO	INVOICED	2009-04-07	1500	TP - Tobacco Fine Violation
117706	SS VIO	INVOICED	2009-04-07	70	SS - State Surcharge (Tobacco)
906973	RENEWAL	INVOICED	2008-12-22	110	CRD Renewal Fee
906970	LICENSE	INVOICED	2008-10-21	30	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-02-22	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2015-02-22	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS	1	1	No data	No data

Date of last update: 09 Nov 2024