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KEVIN THOMPSON EXCAVATING & TRUCKING, INC.

Company Details

Name: KEVIN THOMPSON EXCAVATING & TRUCKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1987 (38 years ago)
Entity Number: 1166037
ZIP code: 12436
County: Greene
Place of Formation: New York
Address: 5435 ROUTE 23A, PO BOX 377, HAINES FALLS, NY, United States, 12436

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEVIN THOMPSON Chief Executive Officer 5435 ROUTE 23A, PO BOX 377, HAINES FALLS, NY, United States, 12436

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5435 ROUTE 23A, PO BOX 377, HAINES FALLS, NY, United States, 12436

History

Start date End date Type Value
1997-05-06 2011-05-04 Address BOX 377, RT 23A, HAINES FALLS, NY, 12436, USA (Type of address: Service of Process)
1997-05-06 2011-05-04 Address BOX 377, RT 23A, HAINES FALLS, NY, 12436, USA (Type of address: Chief Executive Officer)
1997-05-06 2011-05-04 Address BOX 377, RT 23A, HAINES FALLS, NY, 12436, USA (Type of address: Principal Executive Office)
1994-03-25 1997-05-06 Address HCR 1,BOX 81A, CLUM HILL ROAD, ELKA PARK, NY, 12427, USA (Type of address: Service of Process)
1993-01-04 1997-05-06 Address POB 81A, CLUM HILL RD., ELKA PARK, NY, 12427, USA (Type of address: Chief Executive Officer)
1993-01-04 1997-05-06 Address POB 81A, CLUM HILL RD., ELKA PARK, NY, 12427, USA (Type of address: Principal Executive Office)
1993-01-04 1994-03-25 Address POB 81A, CLUM HILL RD., ELKA PARK, NY, 12427, USA (Type of address: Service of Process)
1987-04-27 1993-01-04 Address P.O. BOX 664, ROUTE 296, HUNTER, NY, 12442, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130426002546 2013-04-26 BIENNIAL STATEMENT 2013-04-01
110504002345 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090408003166 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070507002081 2007-05-07 BIENNIAL STATEMENT 2007-04-01
050516002121 2005-05-16 BIENNIAL STATEMENT 2005-04-01
030415002890 2003-04-15 BIENNIAL STATEMENT 2003-04-01
010418002415 2001-04-18 BIENNIAL STATEMENT 2001-04-01
990407002292 1999-04-07 BIENNIAL STATEMENT 1999-04-01
970506002141 1997-05-06 BIENNIAL STATEMENT 1997-04-01
940325000428 1994-03-25 CERTIFICATE OF AMENDMENT 1994-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1483417204 2020-04-15 0248 PPP 5435 ROUTE 23A, HAINES FALLS, NY, 12436-7709
Loan Status Date 2020-12-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27600
Loan Approval Amount (current) 27600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47130
Servicing Lender Name The Bank of Greene County
Servicing Lender Address 302 Main St, CATSKILL, NY, 12414-1801
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HAINES FALLS, GREENE, NY, 12436-7709
Project Congressional District NY-19
Number of Employees 3
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 47130
Originating Lender Name The Bank of Greene County
Originating Lender Address CATSKILL, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27754.87
Forgiveness Paid Date 2020-11-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1199251 Intrastate Non-Hazmat 2025-01-09 30201 2023 6 3 Private(Property)
Legal Name KEVIN THOMPSON EXCAVATING & TRUCKING INC
DBA Name -
Physical Address 5435 ROUTE 23A, HAINES FALLS, NY, 12436, US
Mailing Address 5435 ROUTE 23A PO BOX 377, HAINES FALLS, NY, 12436, US
Phone (518) 589-9761
Fax (518) 589-3906
E-mail KEVINTEXCAVATING@AOL.COM

Safety Measurement System - All Transportation

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