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E.E. CRUZ & COMPANY, INC.

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Company Details

Name: E.E. CRUZ & COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1986 (39 years ago)
Entity Number: 1072957
ZIP code: 11357
County: Queens
Place of Formation: New Jersey
Address: 16-16 WHITESTONE EXPRESSWAY, 5TH FL, AUTHORIZED PERSON, NJ, United States, 11357
Principal Address: 16-16 WHITESTONE EXPRESSWAY, 5TH FL, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 212-431-3993

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOSEPH F. SHEEHAN PE Chief Executive Officer 16-16 WHITESTONE EXPRESSWAY, 5TH FL, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16-16 WHITESTONE EXPRESSWAY, 5TH FL, AUTHORIZED PERSON, NJ, United States, 11357

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HTT1KJGW6EE5
CAGE Code:
3RZN2
UEI Expiration Date:
2025-05-06

Business Information

Division Name:
E. E. CRUZ & COMPANY, INC.
Activation Date:
2024-05-08
Initial Registration Date:
2004-03-10

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3RZN2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-06
CAGE Expiration:
2029-05-22
SAM Expiration:
2025-05-06

Contact Information

POC:
JOSEPH F. SHEEHAN, PE
Corporate URL:
http://www.eecruz.com

Highest Level Owner

Vendor Certified:
2024-05-08
CAGE number:
DC757
Company Name:
HOCHTIEF AKTIENGESELLSCHAFT

Immediate Level Owner

Vendor Certified:
2024-05-08
CAGE number:
9W2P3
Company Name:
FLATIRON TURNER CONSTRUCTION OF NY, LLC

Permits

Number Date End date Type Address
M022025154C99 2025-06-03 2025-07-05 PLACE MATERIAL ON STREET 6 AVENUE, MANHATTAN, FROM STREET GRAND STREET TO STREET THOMPSON STREET
M022025154D00 2025-06-03 2025-07-05 CROSSING SIDEWALK 6 AVENUE, MANHATTAN, FROM STREET GRAND STREET TO STREET THOMPSON STREET
M012025154B19 2025-06-03 2025-07-05 RAPID TRANSIT CONSTRUCT/ ALTERATION 6 AVENUE, MANHATTAN, FROM STREET GRAND STREET TO STREET THOMPSON STREET
M012025154B20 2025-06-03 2025-07-05 RAPID TRANSIT CONSTRUCT/ ALTERATION THOMPSON STREET, MANHATTAN, FROM STREET BEND TO STREET GRAND STREET
M022025154D01 2025-06-03 2025-07-05 OCCUPANCY OF SIDEWALK AS STIPULATED 6 AVENUE, MANHATTAN, FROM STREET GRAND STREET TO STREET THOMPSON STREET

History

Start date End date Type Value
2024-04-10 2024-04-10 Address 16-16 WHITESTONE EXPRESSWAY, 5TH FL, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2021-03-01 2024-04-10 Address 16-16 WHITESTONE EXPRESSWAY, 5TH FL, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2021-02-19 2024-04-10 Address 16-16 WHITESTONE EXPRESSWAY, 5TH FL, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2019-12-04 2024-04-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-27 2021-03-01 Address 32 6TH AVENUE, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250430024936 2025-04-30 CERTIFICATE OF MERGER 2025-04-30
240410000318 2024-04-10 BIENNIAL STATEMENT 2024-04-10
220504000683 2022-05-04 BIENNIAL STATEMENT 2022-04-01
210301002006 2021-03-01 AMENDMENT TO BIENNIAL STATEMENT 2020-04-01
210219000105 2021-02-19 CERTIFICATE OF CHANGE 2021-02-19

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-10-17
Type:
Referral
Address:
MARKHAM PLACE BETWEEN DEEMS AND WARDWELL, STATEN ISLAND, NY, 10314
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-08-10
Type:
Fat/Cat
Address:
CLINTON B. FISK AVENUE & MAINE AVENUE, STATEN ISLAND, NY, 10314
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2009-07-10
Type:
Referral
Address:
QUEENS SIDE OF THROGS NECK BRIDGE, BAYSIDE, NY, 11360
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2019-12-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
E.E. CRUZ & COMPANY, INC.
Party Role:
Defendant
Party Name:
THE ANNUITY, WELFARE AN,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-03-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
PICANI,
Party Role:
Plaintiff
Party Name:
E.E. CRUZ & COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-09-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
E.E. CRUZ & COMPANY, INC.
Party Role:
Plaintiff
Party Name:
TEAMSTERS AND CHAUFFEURS UNION
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State