| Name: | ROBERT E. CRUZ, INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1990 (34 years ago) |
| Date of dissolution: | 03 Jun 2010 |
| Entity Number: | 1485598 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 455 FDR DRIVE, STE. 1907, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT E. CRUZ | Chief Executive Officer | 455 FDR DRIVE, STE. 1907, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| ROBERT E. CRUZ | DOS Process Agent | 455 FDR DRIVE, STE. 1907, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-02 | 2002-10-18 | Address | 455B F.D.R. DRIVE, STE. 1907, NEW YORK, NY, 10002, 5901, USA (Type of address: Service of Process) |
| 2000-11-02 | 2002-10-18 | Address | 455B F.D.R. DRIVE, STE. 1907, NEW YORK, NY, 10002, 5901, USA (Type of address: Chief Executive Officer) |
| 2000-11-02 | 2002-10-18 | Address | 455B F.D.R. DRIVE, STE. 1907, NEW YORK, NY, 10002, 5901, USA (Type of address: Principal Executive Office) |
| 1996-11-12 | 2000-11-02 | Address | 455 F.D.R. DRIVE, B1907, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1996-11-12 | 2000-11-02 | Address | 455 F.D.R. DRIVE, B1907, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1996-11-12 | 2000-11-02 | Address | 455 F.D.R. DRIVE, B1907, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 1996-11-12 | Address | 455B F.D.R. DRIVE, SUITE 1907, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 1996-11-12 | Address | 18 HIGHWOOD, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 1996-11-12 | Address | 455B F.D.R. DR., #1907, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1990-11-01 | 1992-11-18 | Address | 455B FDR DRIVE, SUITE 1907, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100603000376 | 2010-06-03 | CERTIFICATE OF DISSOLUTION | 2010-06-03 |
| 081023002443 | 2008-10-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 061024002471 | 2006-10-24 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002710 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 021018002578 | 2002-10-18 | BIENNIAL STATEMENT | 2002-11-01 |
| 001102002445 | 2000-11-02 | BIENNIAL STATEMENT | 2000-11-01 |
| 981027002105 | 1998-10-27 | BIENNIAL STATEMENT | 1998-11-01 |
| 961112002540 | 1996-11-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 931105003306 | 1993-11-05 | BIENNIAL STATEMENT | 1993-11-01 |
| 921118002235 | 1992-11-18 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
