| Name: | JAL EXCAVATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1987 (38 years ago) |
| Entity Number: | 1165858 |
| ZIP code: | 10917 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 473, ESTRADA ROAD, CENTRAL VALLEY, NY, United States, 10917 |
| Principal Address: | 4 DEVENUTO COURT, CENTRAL VALLEY, NY, United States, 10917 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6LK06 | Obsolete | Non-Manufacturer | 2011-12-01 | 2024-03-04 | 2022-02-15 | No data | |||||||||||||||
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| POC | MARIANNE DEVENUTO |
| Phone | +1 845-928-3569 |
| Fax | +1 845-928-3567 |
| Address | 99 ESTRADA RD, CENTRAL VALLEY, NY, 10917 3638, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MARIANNE DE VENUTO | Chief Executive Officer | P.O. BOX 473, ESTRADA RD, CENTRAL VALLEY, NY, United States, 10917 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 473, ESTRADA ROAD, CENTRAL VALLEY, NY, United States, 10917 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-04 | 2007-04-12 | Address | P.O. BOX 473, ESTRADA RD, CENTRAL VALLEY, NY, 10917, USA (Type of address: Principal Executive Office) |
| 1987-04-27 | 1997-04-24 | Address | P.O. BOX 473, ESTRADA ROAD, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110421002225 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002208 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070412003061 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050510002438 | 2005-05-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030326002786 | 2003-03-26 | BIENNIAL STATEMENT | 2003-04-01 |
| 010416002046 | 2001-04-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 990513002349 | 1999-05-13 | BIENNIAL STATEMENT | 1999-04-01 |
| 970424002397 | 1997-04-24 | BIENNIAL STATEMENT | 1997-04-01 |
| 000050002319 | 1993-09-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921104002677 | 1992-11-04 | BIENNIAL STATEMENT | 1992-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6690927101 | 2020-04-14 | 0202 | PPP | 99 Estrada Road, Central Valley, NY, 10917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1312628504 | 2021-02-18 | 0202 | PPS | 99 Estrada Rd, Central Valley, NY, 10917-3638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1205232 | Interstate | 2025-01-16 | 13490 | 2024 | 3 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 30 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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
