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NELSON CRUZ DIVERSIFY CORP.

Company Details

Name: NELSON CRUZ DIVERSIFY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2014 (11 years ago) (Companies founded in March 2014)
Entity Number: 4545439
ZIP code: 11428 (Companies in Queens, 11428)
County: Queens
Place of Formation: New York
Address: 218-31 94 RD, QUEENS VILLAGE, NY, United States, 11428

Shares Details

Shares issued 2500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NELSON CRUZ DIVERSIFY CORP 401(K) PLAN 2014 464966736 2015-07-27 NELSON CRUZ DIVERSIFY CORP. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-24
Business code 722511
Sponsor’s telephone number 3472489857
Plan sponsor’s address 218-31 94 RD, QUEENS VILLAGE, NY, 11428

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing NELSON CRUZ
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing NELSON CRUZ

DOS Process Agent

Name Role Address
NELSON CRUZ DOS Process Agent 218-31 94 RD, QUEENS VILLAGE, NY, United States, 11428

Agent

Name Role Address
NELSON CRUZ Agent 218-31 94 RD, QUEENS VILLAGE, NY, 11428

Filings

Filing Number Date Filed Type Effective Date
140317010157 2014-03-17 CERTIFICATE OF INCORPORATION 2014-03-17

Date of last update: 24 Nov 2024

Sources: New York Secretary of State