| Name: | PEPE CRUZ JEWELRY & DIAMOND CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2018 (6 years ago) |
| Entity Number: | 5451616 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1793 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 718-597-0800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEPE CRUZ JEWELRY & DIAMOND CORP | DOS Process Agent | 1793 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2089603-DCA | Active | Business | 2019-08-15 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181130010397 | 2018-11-30 | CERTIFICATE OF INCORPORATION | 2018-11-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-26 | No data | 1793 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-30 | No data | 1793 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-01 | No data | 1793 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-01 | No data | 1793 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Warning 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 |
|---|---|---|---|---|---|
| 3669701 | RENEWAL | INVOICED | 2023-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3354034 | RENEWAL | INVOICED | 2021-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3313818 | SCALE-01 | INVOICED | 2021-03-30 | 20 | SCALE TO 33 LBS |
| 3073586 | FINGERPRINT | INVOICED | 2019-08-15 | 75 | Fingerprint Fee |
| 3066479 | FINGERPRINT | CREDITED | 2019-07-26 | 75 | Fingerprint Fee |
| 3062655 | LICENSE | INVOICED | 2019-07-17 | 85 | Secondhand Dealer General License Fee |
| 3062656 | BLUEDOT | INVOICED | 2019-07-17 | 340 | Secondhand Dealer General License Blue Dot Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8036327310 | 2020-05-01 | 0202 | PPP | 1793 Westchester Avenue, Bronx, NY, 10472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
