| Name: | CRUZ MEXICAN PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1999 (26 years ago) |
| Entity Number: | 2341824 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-11 41ST ST, LONG ISLAND CITY, NY, United States, 11103 |
Contact Details
Phone +1 718-274-2217
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32-11 41ST ST, LONG ISLAND CITY, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| JOSE L CRUZ | Chief Executive Officer | 32-11 41ST ST, LONG ISLAND CITY, NY, United States, 11103 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1055067-DCA | Inactive | Business | 2006-04-26 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-01 | 2003-02-21 | Address | 32-11 41ST STREET, LONG ISLAND CITY, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2001-03-01 | 2003-02-21 | Address | 32-11 41ST STREET, LONG ISLAND CITY, NY, 11103, USA (Type of address: Principal Executive Office) |
| 1999-02-03 | 2003-02-21 | Address | 32-11 41ST STREET, LONG ISLAND CITY, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110317002037 | 2011-03-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 070228002195 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 030221002016 | 2003-02-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010301002416 | 2001-03-01 | BIENNIAL STATEMENT | 2001-02-01 |
| 990203000421 | 1999-02-03 | CERTIFICATE OF INCORPORATION | 1999-02-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-11 | No data | 3211 41ST ST, Queens, ASTORIA, NY, 11103 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-16 | No data | 3211 41ST ST, Queens, ASTORIA, NY, 11103 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-30 | No data | 3211 41ST ST, Queens, ASTORIA, NY, 11103 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-10 | No data | 3211 41ST ST, Queens, ASTORIA, NY, 11103 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-20 | No data | 3211 41ST ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-22 | No data | 3211 41ST ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-11 | No data | 3211 41ST ST, Queens, ASTORIA, NY, 11103 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-21 | No data | 3211 41ST ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-03 | No data | 3211 41ST ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-01 | No data | 3211 41ST ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2797028 | SCALE-01 | INVOICED | 2018-06-06 | 20 | SCALE TO 33 LBS |
| 2472890 | SCALE-01 | INVOICED | 2016-10-18 | 20 | SCALE TO 33 LBS |
| 2252922 | RENEWAL | INVOICED | 2016-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2080281 | WM VIO | INVOICED | 2015-05-14 | 25 | WM - W&M Violation |
| 2080279 | CL VIO | INVOICED | 2015-05-14 | 750 | CL - Consumer Law Violation |
| 2080280 | OL VIO | INVOICED | 2015-05-14 | 325 | OL - Other Violation |
| 2044317 | OL VIO | CREDITED | 2015-04-10 | 325 | OL - Other Violation |
| 2044316 | CL VIO | CREDITED | 2015-04-10 | 750 | CL - Consumer Law Violation |
| 2044318 | WM VIO | CREDITED | 2015-04-10 | 25 | WM - W&M Violation |
| 2042108 | SCALE-01 | INVOICED | 2015-04-09 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-01 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-04-01 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-04-01 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2015-04-01 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-04-01 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
