| Name: | SPAGNOLI EXCAVATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1992 (33 years ago) |
| Entity Number: | 1662755 |
| ZIP code: | 12550 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 47 SOUTH PLANK ROAD, NEWBURGH, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPAGNOLI EXCAVATING AND SONS INC. | DOS Process Agent | 47 SOUTH PLANK ROAD, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| SCOTT SPAGNOLI | Chief Executive Officer | 47 SOUTH PLANK ROAD, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-01 | 2016-08-05 | Address | 47 SOUTH PLANK ROAD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 1998-08-04 | 2016-03-01 | Address | 71 MEADOWBROOK LANE, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 1993-09-02 | 2016-03-01 | Address | 71 MEADOWBROOK LANE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 1993-09-02 | 2016-03-01 | Address | 71 MEADOWBROOK LANE, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 1992-08-31 | 1998-08-04 | Address | 71 MEADOWBROOK LANE, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160805006558 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 160301006678 | 2016-03-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 100820002591 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080820002606 | 2008-08-20 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002442 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040920003029 | 2004-09-20 | BIENNIAL STATEMENT | 2004-08-01 |
| 020729002120 | 2002-07-29 | BIENNIAL STATEMENT | 2002-08-01 |
| 000807002050 | 2000-08-07 | BIENNIAL STATEMENT | 2000-08-01 |
| 980804002109 | 1998-08-04 | BIENNIAL STATEMENT | 1998-08-01 |
| 960819002229 | 1996-08-19 | BIENNIAL STATEMENT | 1996-08-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303370597 | 0213100 | 2000-08-17 | ROUTE 9W, NEWBURGH, NY, 12550 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2000-08-24 |
| Abatement Due Date | 2000-08-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
