| Name: | T.J.R. EXCAVATING CONTRACTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1995 (30 years ago) |
| Entity Number: | 1902839 |
| ZIP code: | 12570 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 866, POUGHQUAG, NY, United States, 12570 |
| Principal Address: | 32 WILLIAMS DRIVE, POUGHQUAG, NY, United States, 12570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 866, POUGHQUAG, NY, United States, 12570 |
| Name | Role | Address |
|---|---|---|
| ANNA CARINO | Chief Executive Officer | PO BOX 866, POUGHQUAG, NY, United States, 12570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-17 | 2022-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-03-14 | 2022-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-03-14 | 2015-01-09 | Address | 55 PLEASANT ST, NEW ROCHELLE, NY, 10802, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302061192 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060621 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170316002020 | 2017-03-16 | BIENNIAL STATEMENT | 2017-03-01 |
| 170222006154 | 2017-02-22 | BIENNIAL STATEMENT | 2015-03-01 |
| 150109002041 | 2015-01-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 140131000968 | 2014-01-31 | ANNULMENT OF DISSOLUTION | 2014-01-31 |
| DP-1859529 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 950314000262 | 1995-03-14 | CERTIFICATE OF INCORPORATION | 1995-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1222877106 | 2020-04-10 | 0202 | PPP | 5 Route 376, HOPEWELL JUNCTION, NY, 12533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9250398300 | 2021-01-30 | 0202 | PPS | 32 Williams Dr, Poughquag, NY, 12570-5324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
