| Name: | PAUL TOTH EXCAVATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1986 (39 years ago) |
| Entity Number: | 1071656 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 715 SHARROTTS ROAD, STE 1, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL TOTH EXCAVATION, INC. | DOS Process Agent | 715 SHARROTTS ROAD, STE 1, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| PAUL TOTH | Chief Executive Officer | 715 SHARROTTS RD, STE 1, STATEN ISLAND, NY, United States, 10309 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| S162025149A22 | 2025-05-29 | 2025-06-05 | COMMERCIAL REFUSE CONTAINER | SCRANTON AVENUE, STATEN ISLAND, FROM STREET POMPEY AVENUE TO STREET WAINWRIGHT AVENUE |
| S162025149A23 | 2025-05-29 | 2025-06-05 | COMMERCIAL REFUSE CONTAINER | PRINCEWOOD AVENUE, STATEN ISLAND, FROM STREET HAYNES STREET TO STREET MADERA STREET |
| S162025149A09 | 2025-05-29 | 2025-06-03 | COMMERCIAL REFUSE CONTAINER | NORTH AVENUE, STATEN ISLAND, FROM STREET BIDWELL AVENUE TO STREET NEAL DOW AVENUE |
| S162025149A11 | 2025-05-29 | 2025-06-04 | COMMERCIAL REFUSE CONTAINER | LORETTO STREET, STATEN ISLAND, FROM STREET BILLOP AVENUE TO STREET CLERMONT AVENUE |
| S162025149A34 | 2025-05-29 | 2025-06-04 | COMMERCIAL REFUSE CONTAINER | BARTOW STREET, STATEN ISLAND, FROM STREET SOUTH RAILROAD AVENUE TO STREET O GORMAN AVENUE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-21 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-17 | 2025-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-11 | 2025-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-06 | 2024-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502001384 | 2023-05-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 200505061669 | 2020-05-05 | BIENNIAL STATEMENT | 2020-04-01 |
| 180913000600 | 2018-09-13 | CERTIFICATE OF CHANGE | 2018-09-13 |
| 180402007646 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 171207000039 | 2017-12-07 | CERTIFICATE OF CHANGE | 2017-12-07 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229185 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-04-25 | 2500 | No data | A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08. |
| TWC-226016 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-15 | 400 | 2023-03-27 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-222904 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-11-09 | 500 | 2021-12-08 | An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant. |
| TWC-222758 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-10-15 | 500 | 2022-02-02 | An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant. |
| TWC-221541 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-04-14 | 500 | 2021-09-17 | An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant. |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
