1524 DJ CRUZ, CORP.
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| Name: | 1524 DJ CRUZ, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 2008 (17 years ago) |
| Date of dissolution: | 26 Feb 2018 |
| Entity Number: | 3683797 |
| ZIP code: | 11422 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 133-65 242ND STREET, ROSEDALE, NY, United States, 11422 |
Contact Details
Phone +1 718-792-5856
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133-65 242ND STREET, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| DIOGUENE S. CRUZ | Chief Executive Officer | 1524 UNION PORT RD, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015113-1-DCA | Inactive | Business | 2014-10-30 | 2015-12-31 |
| 1302678-DCA | Inactive | Business | 2008-10-21 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180226000364 | 2018-02-26 | CERTIFICATE OF DISSOLUTION | 2018-02-26 |
| 100722003125 | 2010-07-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612000304 | 2008-06-12 | CERTIFICATE OF INCORPORATION | 2008-06-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2100227 | INTEREST | INVOICED | 2015-06-10 | 4.71999979019165 | Interest Payment |
| 2075180 | INTEREST | INVOICED | 2015-05-10 | 9.449999809265137 | Interest Payment |
| 2043117 | INTEREST | INVOICED | 2015-04-10 | 14.170000076293945 | Interest Payment |
| 2034277 | TO VIO | INVOICED | 2015-04-01 | 1750 | 'TO - Tobacco Other |
| 2009418 | TO VIO | CREDITED | 2015-03-05 | 1750 | 'TO - Tobacco Other |
| 1865841 | LICENSE | INVOICED | 2014-10-28 | 85 | Cigarette Retail Dealer License Fee |
| 1532870 | SCALE-01 | INVOICED | 2013-12-11 | 20 | SCALE TO 33 LBS |
| 1499438 | SS VIO | INVOICED | 2013-11-06 | 50 | SS - State Surcharge (Tobacco) |
| 1499442 | TS VIO | INVOICED | 2013-11-06 | 750 | TS - State Fines (Tobacco) |
| 218143 | TS VIO | CREDITED | 2013-10-04 | 200 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-22 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-02-22 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State