| Name: | RALPH LETTIERI EXCAVATING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1986 (38 years ago) |
| Entity Number: | 1128009 |
| ZIP code: | 11772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 36 COLUMBUS AVE, E PATCHOGUE, NY, United States, 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| K52LMLKQMMV1 | 2024-11-30 | 36 COLUMBUS ST, EAST PATCHOGUE, NY, 11772, 6284, USA | 36 COLUMBUS ST., PATCHOGUE, NY, 11772, 6284, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | RALPH LETTIERI EXCAVATING INC |
| Division Name | RALPH LETTIERI EXCAVATING INC |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-04 |
| Initial Registration Date | 2017-08-14 |
| Entity Start Date | 1986-11-09 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238910 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAFFAELE LETTIERI |
| Role | PRESIDENT |
| Address | 36 COLUMBUS ST, EAST PATCHOGUE, NY, 11772, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAFFAELE LETTIERI |
| Role | PRESIDENT |
| Address | 36 COLUMBUS ST, EAST PATCHOGUE, NY, 11772, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | RAFFAELE LETTIERI |
| Role | PRESIDENT |
| Address | 9 LISA CT, SHIRLEY, NY, 11772, USA |
| Name | Role | Address |
|---|---|---|
| RALPH LETTIERI | Chief Executive Officer | 36 COLUMBUS AVE, E PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 COLUMBUS AVE, E PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 36 COLUMBUS AVE, E PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2002-10-22 | 2023-04-19 | Address | 36 COLUMBUS AVE, E PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2002-10-22 | 2023-04-19 | Address | 36 COLUMBUS AVE, E PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2000-12-12 | 2002-10-22 | Address | 9 LISA COURT, SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| 2000-12-12 | 2002-10-22 | Address | 9 LISA COURT, SHIRLEY, NY, 11967, USA (Type of address: Principal Executive Office) |
| 2000-12-12 | 2002-10-22 | Address | 9 LISA COURT, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 1993-12-15 | 2000-12-12 | Address | 410 MUNSELL ROAD, EAST PATCHOGUE, NY, 11772, 5617, USA (Type of address: Principal Executive Office) |
| 1993-12-15 | 2000-12-12 | Address | 410 MUNSELL ROAD, EAST PATCHOGUE, NY, 11772, 5617, USA (Type of address: Chief Executive Officer) |
| 1993-12-15 | 2000-12-12 | Address | 410 MUNSELL ROAD, EAST PATCHOGUE, NY, 11772, 5617, USA (Type of address: Service of Process) |
| 1992-12-10 | 1993-12-15 | Address | 402 MUNSELL ROAD, PATCHOGUE, NY, 11772, 5617, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419002133 | 2023-04-19 | BIENNIAL STATEMENT | 2022-11-01 |
| 141215006707 | 2014-12-15 | BIENNIAL STATEMENT | 2014-11-01 |
| 130325002400 | 2013-03-25 | BIENNIAL STATEMENT | 2012-11-01 |
| 101126002234 | 2010-11-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 061211002685 | 2006-12-11 | BIENNIAL STATEMENT | 2006-11-01 |
| 050103002207 | 2005-01-03 | BIENNIAL STATEMENT | 2004-11-01 |
| 021022002825 | 2002-10-22 | BIENNIAL STATEMENT | 2002-11-01 |
| 001212002266 | 2000-12-12 | BIENNIAL STATEMENT | 2000-11-01 |
| 981109002251 | 1998-11-09 | BIENNIAL STATEMENT | 1998-11-01 |
| 961113002366 | 1996-11-13 | BIENNIAL STATEMENT | 1996-11-01 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2236850 | RALPH LETTIERI EXCAVATING INC. | RALPH LETTIERI EXCAVATING INC | K52LMLKQMMV1 | 36 COLUMBUS ST, EAST PATCHOGUE, NY, 11772-6284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238910 |
| NAICS Code's Description | Site Preparation Contractors |
| Buy Green | Yes |
| Code | 561730 |
| NAICS Code's Description | Landscaping Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1132463 | Intrastate Non-Hazmat | 2003-05-22 | - | - | 2 | 2 | EXCAVATION | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
