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  5. E.E. CRUZ & COMPANY, INC.

E.E. CRUZ & COMPANY, INC.

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

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3RZN2 Active Non-Manufacturer 2004-03-11 2024-05-23 2029-05-22 2025-05-06

Contact Information
POC JOSEPH F. SHEEHAN, PE
Phone +1 212-431-3993
Fax +1 212-431-3996
Address 1616 WHITESTONE EXRESSWAY, 5TH FL, WHITESTONE, NY, 11357, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2024-05-08
CAGE number DC757
Company Name HOCHTIEF AKTIENGESELLSCHAFT
CAGE Last Updated 2022-07-24
Immediate Level Owner
Vendor Certified 2024-05-08
CAGE number 9W2P3
Company Name FLATIRON TURNER CONSTRUCTION OF NY, LLC
CAGE Last Updated 2024-05-06
List of Offerors (1)
CAGE number 9LYH8
Owner Type Immediate
Legal Business Name CF CONSTRUCTORS, A JV, LLC

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

Permits

Number Date End date Type Address
B022025090A17 2025-03-31 2025-06-01 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BAY STREET, BROOKLYN, FROM STREET HICKS STREET
M022025090E41 2025-03-31 2025-04-05 OCCUPANCY OF ROADWAY AS STIPULATED THOMPSON STREET, MANHATTAN, FROM STREET BEND TO STREET GRAND STREET
M152025090A00 2025-03-31 2025-04-05 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S THOMPSON STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET BEND
B012025090A84 2025-03-31 2025-06-01 CONSTRUCT OR ALTER MANHOLE &/OR CASTING BAY STREET, BROOKLYN, FROM STREET HICKS STREET
M022025086F72 2025-03-27 2025-05-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FORSYTH STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025086F73 2025-03-27 2025-05-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FORSYTH STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025086F74 2025-03-27 2025-05-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV RIVINGTON STREET, MANHATTAN, FROM STREET ELDRIDGE STREET TO STREET FORSYTH STREET
M022025086F75 2025-03-27 2025-05-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FORSYTH STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025086F76 2025-03-27 2025-05-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FORSYTH STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025086F77 2025-03-27 2025-05-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FORSYTH STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON 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)
2019-11-27 2021-03-01 Address 32 6TH AVENUE, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2019-01-28 2021-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-17 2019-01-28 Address 32 AVENUE OF THE AMERICAS, 13TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2018-04-17 2019-11-27 Address 32 6TH AVENUE, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2018-04-17 2019-11-27 Address 32 6TH AVENUE, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
200401060860 2020-04-01 BIENNIAL STATEMENT 2020-04-01
191204000554 2019-12-04 CERTIFICATE OF CHANGE 2019-12-04
191127002008 2019-11-27 AMENDMENT TO BIENNIAL STATEMENT 2018-04-01
SR-15002 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180417006138 2018-04-17 BIENNIAL STATEMENT 2018-04-01
160425006130 2016-04-25 BIENNIAL STATEMENT 2016-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-22 No data HARRISON STREET, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET GREENWICH STREET No data Street Construction Inspections: Active Department of Transportation Yodock with fence on the roadway/ sidewalk
2025-03-22 No data HARRISON STREET, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET GREENWICH STREET No data Street Construction Inspections: Post-Audit Department of Transportation Refer to permit M012025062A96
2025-03-14 No data 3 AVENUE, FROM STREET EAST 49 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Completed tangent ramps within the SW1 corner quadrant are non ADA. Measured in prism 9/10/24
2025-03-14 No data 7 AVENUE, FROM STREET WEST 31 STREET No data Street Construction Inspections: Active Department of Transportation No work started
2025-03-14 No data 7 AVENUE, FROM STREET WEST 32 STREET No data Street Construction Inspections: Active Department of Transportation Mid block single ramp completed unable to measure due to pedestrian traffic
2025-03-14 No data 3 AVENUE, FROM STREET EAST 48 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Completed tangent ramp within the NW2 corner quadrant is non ADA. Measured in prism 9/10/24
2025-02-07 No data JOE DIMAGGIO HIGHWAY, FROM STREET HARRISON STREET TO STREET NORTH MOORE STREET No data Street Construction Inspections: NOV Re-Inspect Department of Transportation Contractor summited application Tracking Number: 2025020500479870
2025-01-30 No data HARRISON STREET, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET GREENWICH STREET No data Street Construction Inspections: Active Department of Transportation Yodock with fence On top acceptable
2025-01-25 No data HARRISON STREET, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET GREENWICH STREET No data Street Construction Inspections: Post-Audit Department of Transportation Refer to permit M012025002A50
2025-01-24 No data JOE DIMAGGIO HIGHWAY, FROM STREET HARRISON STREET TO STREET NORTH MOORE STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with 2 open excavation on the sidewalk without a valid NYCDOT permit on file .respondent has been ID by crew members and supervisor Matt from - E.E. CRUZ & COMPANY, INC. that I spoke with on location .

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343537080 0213400 2018-10-17 MARKHAM PLACE BETWEEN DEEMS AND WARDWELL, STATEN ISLAND, NY, 10314
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-10-17
Emphasis N: TRENCH
Case Closed 2019-03-28

Related Activity
Type Referral
Activity Nr 1392340
Safety Yes
343377453 0213400 2018-08-10 CLINTON B. FISK AVENUE & MAINE AVENUE, STATEN ISLAND, NY, 10314
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2018-08-10
Emphasis N: TRENCH
Case Closed 2019-03-26

Related Activity
Type Accident
Activity Nr 1369559

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2019-02-08
Abatement Due Date 2019-02-28
Current Penalty 6630.0
Initial Penalty 13260.0
Final Order 2019-02-28
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees: a. Clinton B. Fisk Avenue & Maine Avenue (trench in middle of intersection) The employer did not ensure that employees engaged in cutting and capping activities on a water main were protected from kickbacks of Husqvarna K-760 Demolition Saw(s). The employer allowed employees cutting and removing sections of water pipe to operate demolition saws and did not ensure the materials being cut were always supported so that the cut stays open when cutting through as outlined in the operator's manual. Violation occurred on or about August 10, 2018
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2019-02-08
Abatement Due Date 2019-02-28
Current Penalty 6630.0
Initial Penalty 13260.0
Final Order 2019-02-28
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury: a. Clinton B. Fisk Avenue & Maine Avenue (trench in middle of intersection) Employees using a Husqvarna K-760 Demolition saw for cutting and capping activities were not provided adequate training to ensure pipes are properly supported during short run cuts. Violation occurred on or about August 10, 2018
307637843 0215600 2009-07-10 QUEENS SIDE OF THROGS NECK BRIDGE, BAYSIDE, NY, 11360
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2009-07-10
Emphasis S: HWY STREET BRIDGE CONSTR
Case Closed 2010-04-06

Related Activity
Type Referral
Activity Nr 200835528
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260352 F
Issuance Date 2009-10-07
Abatement Due Date 2009-10-13
Current Penalty 3500.0
Initial Penalty 3500.0
Contest Date 2009-10-30
Final Order 2010-02-04
Nr Instances 1
Nr Exposed 11
Related Event Code (REC) Referral
Gravity 10

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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