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R.G. ORTIZ FUNERAL HOME INC.

Company Details

Name: R.G. ORTIZ FUNERAL HOME INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1980 (44 years ago)
Entity Number: 641299
County: Bronx
Place of Formation: New York
Address: 524 SOUTHERN BLVD, BRONX, NY, United States, 10455
Address ZIP Code: 10455

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R G ORTIZ FUNERAL HOME INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133042916 2024-06-06 R G ORTIZ FUNERAL HOME INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7185855700
Plan sponsor’s address 524 SOUTHERN BLVD, BRONX, NY, 10455

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing EDWARD ROJAS
R G ORTIZ FUNERAL HOME INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133042916 2023-05-11 R G ORTIZ FUNERAL HOME INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7185855700
Plan sponsor’s address 524 SOUTHERN BLVD, BRONX, NY, 10455

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing EDWARD ROJAS
R G ORTIZ FUNERAL HOME INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133042916 2022-06-22 R G ORTIZ FUNERAL HOME INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7185855700
Plan sponsor’s address 524 SOUTHERN BLVD, BRONX, NY, 10455

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing EDWARD ROJAS
R G ORTIZ FUNERAL HOME INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133042916 2021-06-22 R G ORTIZ FUNERAL HOME INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7185855700
Plan sponsor’s address 524 SOUTHERN BLVD, BRONX, NY, 10455

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing EDWARD ROJAS
R G ORTIZ FUNERAL HOME INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133042916 2020-05-28 R G ORTIZ FUNERAL HOME INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7185855700
Plan sponsor’s address 524 SOUTHERN BLVD, BRONX, NY, 10455

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
M C ORTIZ Chief Executive Officer 524 SOUTHERN BLVD, BRONX, NY, United States, 10455

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 524 SOUTHERN BLVD, BRONX, NY, United States, 10455

History

Start date End date Type Value
2024-10-03 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-06-20 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-03-21 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-02-14 2024-03-21 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-12-04 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-11-15 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-09-18 2023-11-15 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-08-24 2023-09-18 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-07-11 2023-08-24 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-14 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
101119000256 2010-11-19 CERTIFICATE OF AMENDMENT 2010-11-19
980717002204 1998-07-17 BIENNIAL STATEMENT 1998-07-01
960726002043 1996-07-26 BIENNIAL STATEMENT 1996-07-01
921231000503 1992-12-31 CERTIFICATE OF MERGER 1992-12-31
A686304-5 1980-07-25 CERTIFICATE OF INCORPORATION 1980-07-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-01-21 No data 2580 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-03 No data 2121 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-26 No data 1295 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-03 No data 204 E 116TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-01 No data 141 E 103RD ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-22 No data 22 1ST AVE, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-06 No data 5202 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-02 No data 310 WILLIS AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-22 No data 235 W 72ND ST, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-27 No data 4425 BROADWAY, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2021-03-05 2021-03-11 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-12-29 2016-02-05 Misrepresentation No 0.00 Advised to Sue
2014-09-30 2014-11-05 Misrepresentation No 0.00 No Business Response

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3154159 OL VIO INVOICED 2020-02-03 1000 OL - Other Violation
3124923 OL VIO CREDITED 2019-12-10 500 OL - Other Violation
2976108 OL VIO INVOICED 2019-02-05 2000 OL - Other Violation
2948569 OL VIO CREDITED 2018-12-19 1000 OL - Other Violation
2281919 OL VIO INVOICED 2016-02-22 500 OL - Other Violation
2282227 OL VIO INVOICED 2016-02-22 500 OL - Other Violation
2282105 OL VIO INVOICED 2016-02-22 1500 OL - Other Violation
2281378 OL VIO INVOICED 2016-02-19 1800 OL - Other Violation
2274101 OL VIO INVOICED 2016-02-08 1250 OL - Other Violation
2274188 OL VIO INVOICED 2016-02-08 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-03 Default Decision OFFERS CASKETS/OUTER INTERMENT RECEPTACLES FOR SALE IN A SELECTION ROOM, BUT DOES NOT PROMINENTLY DISPLAY THE COMPOSITION/MODEL NUMBER ON EACH CASKET OR RECEPTACLE 1 No data 1 No data
2018-12-06 Default Decision SIGN CONTAINING NAMES OF LICENSED FUNERAL DIRECTORS AND NAMES OF ENTITIES HOLDING OWNERSHIP INTEREEST OF 10% OR MORE IS NOT POSTED/IS NOT POSTED NEAR THE MAIN ENTRANCE/IS NOT POST CONSPICUOSLY 1 No data 1 No data
2018-12-06 Default Decision COPIES OF THE GENERAL PRICE LIST ARE NOT CLEARLY VISIBLE AND EASILY ACCESSIBLE IN THE [IMMEDIATE VICINITY OF TH E MAIN PUBLIC ENTRANCE TO THE ESTABLISHMENT]/[ALL AREAS WHERE SALES OR POTENTIAL SALES OF FUNERAL SERVICES ARE DISCUSSED]. 1 No data 1 No data
2015-10-20 Settlement (Post Hearing) GENERAL PRICE LIST IS NOT PRINTED CLEARLY AND CONSPICUOUSLY 1 1 No data No data
2015-10-19 Default Decision OFFERS CASKETS/OUTER INTERMENT RECEPTACLES FOR SALE BUT DOES NOT PROMINENTLY DISPLAY THE PRICE WITH EACH PHOTOGRAPH OR PICTORIAL REPRESENTATION. 1 No data 1 No data
2015-10-16 Settlement (Post Hearing) Failed to comply with settlement agreement. 1 1 No data No data
2015-10-16 Settlement (Post Hearing) OFFERS CASKETS/OUTER INTERMENT RECEPTACLES FOR SALE BUT DOES NOT PROMINENTLY DISPLAY THE PRICE WITH EACH PHOTOGRAPH OR PICTORIAL REPRESENTATION. 1 1 No data No data
2015-10-16 Settlement (Pre-Hearing) SIGN CONTAINING NAMES OF LICENSED FUNERAL DIRECTORS AND NAMES OF ENTITIES HOLDING OWNERSHIP INTEREEST OF 10% OR MORE IS NOT POSTED/IS NOT POSTED NEAR THE MAIN ENTRANCE/IS NOT POST CONSPICUOSLY 1 1 No data No data
2015-10-15 Settlement (Pre-Hearing) COPIES OF THE GENERAL PRICE LIST ARE NOT CLEARLY VISIBLE AND EASILY ACCESSIBLE IN THE [IMMEDIATE VICINITY OF TH E MAIN PUBLIC ENTRANCE TO THE ESTABLISHMENT]/[ALL AREAS WHERE SALES OR POTENTIAL SALES OF FUNERAL SERVICES ARE DISCUSSED]. 1 1 No data No data
2015-10-15 Settlement (Post Hearing) SIGN CONTAINING NAMES OF LICENSED FUNERAL DIRECTORS AND NAMES OF ENTITIES HOLDING OWNERSHIP INTEREEST OF 10% OR MORE IS NOT POSTED/IS NOT POSTED NEAR THE MAIN ENTRANCE/IS NOT POST CONSPICUOSLY 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

524 SOUTHERN BLVD, BRONX, NY, United States, 10455

1521 EAST NY AVE LLC 1906 BATHGATE AVE LLC 1906-1910 BATHGATE AVE LLC 201-203 HAVEMEYER ST LLC 615 SOUNDVIEW AVE LLC Z.M.T. REALTY CORP.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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