| Name: | MORNINGSTAR EXCAVATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1985 (39 years ago) |
| Entity Number: | 1030248 |
| ZIP code: | 12855 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | 2618 BLUE RIDGE ROAD, NORTH HUDSON, NY, United States, 12855 |
| Principal Address: | 107 JEWELL RD, GANSEVOORT, NY, United States, 12831 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2618 BLUE RIDGE ROAD, NORTH HUDSON, NY, United States, 12855 |
| Name | Role | Address |
|---|---|---|
| FRANKLIN C SHAW | Chief Executive Officer | 107 JEWELL RD, GANSEVOORT, NY, United States, 12831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-27 | 2019-01-23 | Address | 107 JEWELL RD, GANSEVOORT, NY, 12831, USA (Type of address: Service of Process) |
| 2009-10-19 | 2016-10-27 | Address | 58 HOGSBACK RD, GREENWICH, NY, 12834, USA (Type of address: Chief Executive Officer) |
| 2009-10-19 | 2016-10-27 | Address | 58 HOGSBACK RD, GREENWICH, NY, 12834, USA (Type of address: Principal Executive Office) |
| 2009-10-19 | 2016-10-27 | Address | 58 HOGSBACK ROAD, GREENWICH, NY, 12834, USA (Type of address: Service of Process) |
| 1999-12-13 | 2009-10-19 | Address | 58 HOGSBACK RD, GREENWICH, NY, 12834, USA (Type of address: Principal Executive Office) |
| 1999-12-13 | 2009-10-19 | Address | 58 HOGSBACK RD, GREENWICH, NY, 12834, USA (Type of address: Chief Executive Officer) |
| 1999-12-13 | 2009-10-19 | Address | 58 HOGSBACK ROAD, GREENWICH, NY, 12834, USA (Type of address: Service of Process) |
| 1997-10-07 | 1999-12-13 | Address | RD 4, BOX 4230, GREENWICH, NY, 12834, USA (Type of address: Principal Executive Office) |
| 1997-10-07 | 1999-12-13 | Address | 208 JEWELL RD, GANSEVOORT, NY, 12831, 2110, USA (Type of address: Service of Process) |
| 1997-10-07 | 1999-12-13 | Address | RD 4 BOX 4230, GREENWICH, NY, 12834, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190123000398 | 2019-01-23 | CERTIFICATE OF CHANGE | 2019-01-23 |
| 161027006102 | 2016-10-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 131017006441 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 091019002918 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071119003071 | 2007-11-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 051125002089 | 2005-11-25 | BIENNIAL STATEMENT | 2005-10-01 |
| 030930002558 | 2003-09-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 010926002399 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 991213002024 | 1999-12-13 | BIENNIAL STATEMENT | 1999-10-01 |
| 971007002664 | 1997-10-07 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
