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  5. VICTOR EXCAVATING, INC.

VICTOR EXCAVATING, INC.

Company Details

Name: VICTOR EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1992 (33 years ago)
Entity Number: 1645553
ZIP code: 14564
County: Ontario
Place of Formation: New York
Address: 784 OLD DUTCH RD, VICTOR, NY, United States, 14564

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VICTOR EXCAVATING, INC. 401(K) PLAN 2023 161418990 2024-12-06 VICTOR EXCAVATING, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5859241934
Plan sponsor’s address 784 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2024-12-06
Name of individual signing DANIEL MAHANY
Valid signature Filed with authorized/valid electronic signature
VICTOR EXCAVATING, INC. 401(K) PLAN 2022 161418990 2023-10-04 VICTOR EXCAVATING, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5859241934
Plan sponsor’s address 784 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing DANIEL MAHANY
VICTOR EXCAVATING, INC. 401(K) PLAN 2021 161418990 2022-10-07 VICTOR EXCAVATING, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5859241934
Plan sponsor’s address 784 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing DALE TWARDOKUS
VICTOR EXCAVATING, INC. 401(K) PLAN 2020 161418990 2021-09-28 VICTOR EXCAVATING, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5859241934
Plan sponsor’s address 784 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing DALE TWARDOKUS
VICTOR EXCAVATING, INC. 401(K) PLAN 2019 161418990 2020-08-27 VICTOR EXCAVATING, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5859241934
Plan sponsor’s address 784 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2020-08-27
Name of individual signing DALE TWARDOKUS
VICTOR EXCAVATING, INC. 401(K) PLAN 2018 161418990 2019-10-03 VICTOR EXCAVATING, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5859241934
Plan sponsor’s address 784 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing DALE TWARDOKUS
VICTOR EXCAVATING, INC. 401(K) PLAN 2017 161418990 2018-06-28 VICTOR EXCAVATING, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5859241934
Plan sponsor’s address 784 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing RICHARD HANNAN
VICTOR EXCAVATING, INC. 401(K) PLAN 2016 161418990 2017-05-24 VICTOR EXCAVATING, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5859241934
Plan sponsor’s address 784 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing RICHARD HANNAN
VICTOR EXCAVATING, INC. 401(K) PLAN 2015 161418990 2016-06-13 VICTOR EXCAVATING, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5859241934
Plan sponsor’s address 784 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing RICHARD HANNAN
VICTOR EXCAVATING, INC. 401(K) PLAN 2014 161418990 2015-05-05 VICTOR EXCAVATING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5859241934
Plan sponsor’s address 784 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2015-05-05
Name of individual signing RICHARD HANNAN

Chief Executive Officer

Name Role Address
PETER T. YERKES Chief Executive Officer 784 OLD DUTCH RD, VICTOR, NY, United States, 14564

DOS Process Agent

Name Role Address
VICTOR EXCAVATING, INC. DOS Process Agent 784 OLD DUTCH RD, VICTOR, NY, United States, 14564

History

Start date End date Type Value
2024-12-30 2024-12-30 Address 784 OLD DUTCH RD, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2022-04-04 2024-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-30 2024-12-30 Address 784 OLD DUTCH RD, VICTOR, NY, 14564, USA (Type of address: Service of Process)
2018-06-01 2024-12-30 Address 784 OLD DUTCH RD, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2004-07-12 2018-06-01 Address 784 OLD DUTCH RD, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2004-07-12 2020-12-30 Address 784 OLD DUTCH RD, VICTOR, NY, 14564, USA (Type of address: Service of Process)
1998-06-08 2004-07-12 Address 777 BROWNSVILLE RD, VICTOR, NY, 14564, USA (Type of address: Service of Process)
1998-06-08 2004-07-12 Address 777 BROWNSVILLE RD, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office)
1998-06-08 2004-07-12 Address 777 BROWNSVILLE RD, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
1993-10-04 1998-06-08 Address 1131 THE GROVE, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241230018882 2024-12-30 BIENNIAL STATEMENT 2024-12-30
230202001319 2023-02-02 BIENNIAL STATEMENT 2022-06-01
201230060153 2020-12-30 BIENNIAL STATEMENT 2020-06-01
180601006086 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601006059 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140606006339 2014-06-06 BIENNIAL STATEMENT 2014-06-01
120723002118 2012-07-23 BIENNIAL STATEMENT 2012-06-01
080618002245 2008-06-18 BIENNIAL STATEMENT 2008-06-01
060525003217 2006-05-25 BIENNIAL STATEMENT 2006-06-01
040712002711 2004-07-12 BIENNIAL STATEMENT 2004-06-01

Related by officers

PETER T. YERKES

VICTOR REAL ESTATE CORP.

Related by address

784 OLD DUTCH RD, VICTOR, NY, United States, 14564

VICTOR MHP, INC. VICTOR REAL ESTATE CORP. OLD DUTCH DEVELOPMENT CORP. RLH PROPERTIES, INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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