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R.G. ORTIZ FUNERAL HOME INC.

Company Details

Name: R.G. ORTIZ FUNERAL HOME INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1980 (45 years ago)
Entity Number: 641299
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 524 SOUTHERN BLVD, BRONX, NY, United States, 10455

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
M C ORTIZ Chief Executive Officer 524 SOUTHERN BLVD, BRONX, NY, United States, 10455

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 524 SOUTHERN BLVD, BRONX, NY, United States, 10455

Form 5500 Series

Employer Identification Number (EIN):
133042916
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:

History

Start date End date Type Value
2025-03-17 2025-04-11 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-03-13 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-11-25 2025-03-13 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-11-23 2024-11-25 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-10-28 2024-11-23 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
101119000256 2010-11-19 CERTIFICATE OF AMENDMENT 2010-11-19
980717002204 1998-07-17 BIENNIAL STATEMENT 1998-07-01
960726002043 1996-07-26 BIENNIAL STATEMENT 1996-07-01
921231000503 1992-12-31 CERTIFICATE OF MERGER 1992-12-31
A686304-5 1980-07-25 CERTIFICATE OF INCORPORATION 1980-07-25

Complaints

Start date End date Type Satisafaction Restitution Result
2021-03-05 2021-03-11 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-12-29 2016-02-05 Misrepresentation No 0.00 Advised to Sue
2014-09-30 2014-11-05 Misrepresentation No 0.00 No Business Response

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3154159 OL VIO INVOICED 2020-02-03 1000 OL - Other Violation
3124923 OL VIO CREDITED 2019-12-10 500 OL - Other Violation
2976108 OL VIO INVOICED 2019-02-05 2000 OL - Other Violation
2948569 OL VIO CREDITED 2018-12-19 1000 OL - Other Violation
2281919 OL VIO INVOICED 2016-02-22 500 OL - Other Violation
2282227 OL VIO INVOICED 2016-02-22 500 OL - Other Violation
2282105 OL VIO INVOICED 2016-02-22 1500 OL - Other Violation
2281378 OL VIO INVOICED 2016-02-19 1800 OL - Other Violation
2274101 OL VIO INVOICED 2016-02-08 1250 OL - Other Violation
2274188 OL VIO INVOICED 2016-02-08 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-20 Settlement (Pre-Hearing) 10% OWNERSHIP FUNERAL DIRECTOR 1 No data No data No data
2024-08-20 Settlement (Pre-Hearing) AVAILABILITY OF PRICE/PRICE SHEET 5 No data No data No data
2024-08-20 Settlement (Pre-Hearing) FAILED TO DISPLAY LEAST EXPEN CSKT 2 No data No data No data
2024-08-20 Settlement (Pre-Hearing) Failure to promptly release a body or give information regarding a body upon request. 7 No data No data No data
2024-08-20 Settlement (Pre-Hearing) BUSINESS DOES NOT LIST FUNERAL MERCHANDISE OR FUNERAL SERVICES FOR SALE ON GENERAL PRICE LIST. 1 No data No data No data
2024-08-20 Settlement (Pre-Hearing) OFFERS CASKETS/OUTER INTERMENT RECEPTACLES FOR SALE IN A SELECTION ROOM, BUT DOES NOT POST THE RETAIL PRICE ON EACH IN AT LEAST 1/2-INCH NUMBERS 2 No data No data No data
2024-08-20 Settlement (Pre-Hearing) ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. 58 No data No data No data
2024-08-20 Settlement (Pre-Hearing) Failing to provide receipt of purchase at time of transaction. 6 No data No data No data
2019-12-03 Default Decision OFFERS CASKETS/OUTER INTERMENT RECEPTACLES FOR SALE IN A SELECTION ROOM, BUT DOES NOT PROMINENTLY DISPLAY THE COMPOSITION/MODEL NUMBER ON EACH CASKET OR RECEPTACLE 1 No data 1 No data
2018-12-06 Default Decision COPIES OF THE GENERAL PRICE LIST ARE NOT CLEARLY VISIBLE AND EASILY ACCESSIBLE IN THE [IMMEDIATE VICINITY OF TH E MAIN PUBLIC ENTRANCE TO THE ESTABLISHMENT]/[ALL AREAS WHERE SALES OR POTENTIAL SALES OF FUNERAL SERVICES ARE DISCUSSED]. 1 No data 1 No data

Date of last update: 17 Mar 2025

Sources: New York Secretary of State