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CAVALRY CONSTRUCTION, INC.

Company Details

Name: CAVALRY CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Apr 1995 (30 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 1913041
ZIP code: 10704
County: Westchester
Place of Formation: New York
Address: 6 SHIPMAN AVENUE, YONKERS, NY, United States, 10704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KERRI TIMMONS DOS Process Agent 6 SHIPMAN AVENUE, YONKERS, NY, United States, 10704

Chief Executive Officer

Name Role Address
KERRY TIMMONS Chief Executive Officer 6 SHIPMAN AVENUE, YONKERS, NY, United States, 10704

History

Start date End date Type Value
1997-04-28 2003-04-04 Address 6 SHIPMAN AVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
1997-04-28 2003-04-04 Address 6 SHIPMAN AVE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
1995-04-13 2003-04-04 Address SIX SHIPMAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1936009 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
070423003030 2007-04-23 BIENNIAL STATEMENT 2007-04-01
050722002520 2005-07-22 BIENNIAL STATEMENT 2005-04-01
030404002053 2003-04-04 BIENNIAL STATEMENT 2003-04-01
020213000923 2002-02-13 ANNULMENT OF DISSOLUTION 2002-02-13
DP-1370336 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
970428002012 1997-04-28 BIENNIAL STATEMENT 1997-04-01
950413000566 1995-04-13 CERTIFICATE OF INCORPORATION 1995-04-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1186865 Intrastate Non-Hazmat 2003-11-14 20000 2002 1 1 Private(Property)
Legal Name CAVALRY CONSTRUCTION INC
DBA Name -
Physical Address 6 SHIPMAN AVENUE, YONKERS, NY, 10704, US
Mailing Address 6 SHIPMAN AVENUE, YONKERS, NY, 10704, US
Phone (914) 663-6600
Fax (914) 663-6159
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0508620 Employee Retirement Income Security Act (ERISA) 2005-10-11 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 175000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2005-10-11
Termination Date 2007-09-04
Section 1132
Status Terminated

Parties

Name MASON TENDERS DISTRICT COUNCIL
Role Plaintiff
Name CAVALRY CONSTRUCTION, INC.
Role Defendant
1103178 Bankruptcy Appeals Rule 28 USC 158 2011-05-11 remanded to U.S. Agency
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2011-05-11
Termination Date 2012-01-25
Section 0158
Status Terminated

Parties

Name CAVALRY CONSTRUCTION, I,
Role Plaintiff
Name CAVALRY CONSTRUCTION, INC.
Role Defendant
0905123 Bankruptcy Appeals Rule 28 USC 158 2009-06-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2009-06-02
Termination Date 2013-05-14
Section 0158
Status Terminated

Parties

Name CAVALRY CONSTRUCTION, I,
Role Plaintiff
Name CAVALRY CONSTRUCTION, INC.
Role Defendant
0702686 Employee Retirement Income Security Act (ERISA) 2007-07-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2007-07-03
Termination Date 2007-09-07
Section 1132
Status Terminated

Parties

Name BRICKLAYERS INSURANCE AND WELF
Role Plaintiff
Name CAVALRY CONSTRUCTION, INC.
Role Defendant
1004448 Other Statutory Actions 2010-06-04 remanded to U.S. Agency
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2010-06-04
Termination Date 2010-06-04
Section 1452
Status Terminated

Parties

Name CAVALRY CONSTRUCTION, INC.
Role Plaintiff
Name GLENMAN INDUSTRIAL & CO,
Role Defendant
0905122 Bankruptcy Appeals Rule 28 USC 158 2009-06-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 7
Filing Date 2009-06-02
Termination Date 2010-03-31
Section 0158
Status Terminated

Parties

Name CAVALRY CONSTRUCTION, I,
Role Plaintiff
Name CAVALRY CONSTRUCTION, INC.
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State