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CAPITAL EXCAVATING CORP.

Company Details

Name: CAPITAL EXCAVATING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 1993 (31 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1768562
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 153 WOODRUFF AVENUE, SCARSDALE, NY, United States, 10583
Principal Address: 153 WOODRUFF AVE, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 153 WOODRUFF AVENUE, SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
MICHAEL PAUL NIGRO Chief Executive Officer 20 OLD MAMARONECK RD, APT 2A, WHITE PLAINS, NY, United States, 10605

Filings

Filing Number Date Filed Type Effective Date
DP-1421483 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
960221002012 1996-02-21 BIENNIAL STATEMENT 1995-11-01
931108000234 1993-11-08 CERTIFICATE OF AMENDMENT 1993-11-08
931101000228 1993-11-01 CERTIFICATE OF INCORPORATION 1993-11-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109037028 0216000 1995-07-25 150 THEALL ROAD, RYE, NY, 10580
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 1995-08-04
Emphasis N: TRENCH
Case Closed 1995-11-02

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 1995-09-11
Abatement Due Date 1995-09-14
Current Penalty 412.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Hazard FALLING
Citation ID 01002
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 1995-09-11
Abatement Due Date 1995-09-14
Current Penalty 412.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 1995-09-11
Abatement Due Date 1995-09-14
Current Penalty 825.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1995-09-11
Abatement Due Date 1995-09-14
Current Penalty 825.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Date of last update: 15 Mar 2025

Sources: New York Secretary of State