| Name: | J.M. EXCAVATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1990 (34 years ago) |
| Entity Number: | 1484023 |
| ZIP code: | 12586 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 885 RTE 52, WALDEN, NY, United States, 12586 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 885 RTE 52, WALDEN, NY, United States, 12586 |
| Name | Role | Address |
|---|---|---|
| JOHN MCGOWAN | Chief Executive Officer | 885 RTE 52, WALDEN, NY, United States, 12586 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-13 | 2002-11-15 | Address | 897 ROUTE 52, WALDEN, NY, 12586, 1510, USA (Type of address: Chief Executive Officer) |
| 2000-10-13 | 2002-11-15 | Address | 11 CLEARVIEW DR, WALLKILL, NY, 12589, USA (Type of address: Principal Executive Office) |
| 2000-10-13 | 2002-11-15 | Address | 897 ROUTE 52, WALDEN, NY, 12586, USA (Type of address: Service of Process) |
| 1990-10-25 | 2000-10-13 | Address | BOX 18A, CLEARVIEW ROAD, WALLKILL, NY, 12589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061002002926 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041108002686 | 2004-11-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 021115002489 | 2002-11-15 | BIENNIAL STATEMENT | 2002-10-01 |
| 001013002448 | 2000-10-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 901025000101 | 1990-10-25 | CERTIFICATE OF INCORPORATION | 1990-10-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307536029 | 0213100 | 2004-10-05 | ROUTE 208, MONTGOMERY, NY, 12549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 200746550 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-07-21 |
| Case Closed | 1994-11-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260300 B02 |
| Issuance Date | 1993-10-13 |
| Abatement Due Date | 1993-10-17 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D02 |
| Issuance Date | 1993-10-13 |
| Abatement Due Date | 1993-10-18 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
