Search icon

PEPE CRUZ JEWELRY & DIAMOND CORP

Company claim

Is this your business?

Get access!

Company Details

Name: PEPE CRUZ JEWELRY & DIAMOND CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2018 (7 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

DOS Process Agent

Name Role Address
PEPE CRUZ JEWELRY & DIAMOND CORP DOS Process Agent 1793 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
2089603-DCA Active Business 2019-08-15 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
181130010397 2018-11-30 CERTIFICATE OF INCORPORATION 2018-11-30

Fine And Fees

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

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15600.00
Total Face Value Of Loan:
15600.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3840.00
Total Face Value Of Loan:
3840.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3840
Current Approval Amount:
3840
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3879.24

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State