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T.J.R. EXCAVATING CONTRACTORS, INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 866, POUGHQUAG, NY, United States, 12570

Chief Executive Officer

Name Role Address
ANNA CARINO Chief Executive Officer PO BOX 866, POUGHQUAG, NY, United States, 12570

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
110505.00
Total Face Value Of Loan:
110505.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
102000.00
Total Face Value Of Loan:
102000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$102,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$102,679.07
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $102,000
Jobs Reported:
6
Initial Approval Amount:
$110,505
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$110,505
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$111,240.69
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $110,504
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(845) 226-2976
Add Date:
2001-07-16
Operation Classification:
Private(Property)
power Units:
4
Drivers:
1
Inspections:
2
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2016-12-07
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
PICANI,
Party Role:
Plaintiff
Party Name:
T.J.R. EXCAVATING CONTRACTORS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-06-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
PICANI,
Party Role:
Plaintiff
Party Name:
T.J.R. EXCAVATING CONTRACTORS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-01-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE TEAMSTE,
Party Role:
Plaintiff
Party Name:
T.J.R. EXCAVATING CONTRACTORS, INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State