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AKR EXCAVATING, INC.

Company Details

Name: AKR EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1996 (29 years ago)
Entity Number: 1999400
ZIP code: 10595
County: Westchester
Place of Formation: New York
Address: 250 LAKEVIEW AVENUE, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 LAKEVIEW AVENUE, VALHALLA, NY, United States, 10595

Chief Executive Officer

Name Role Address
ALFRED J. VALENTINE Chief Executive Officer 308 CRESTWOOD AVE, TUCKAHOE, NY, United States, 10707

History

Start date End date Type Value
2008-02-08 2012-03-20 Address 46 OLD MILL ROAD, W HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer)
2004-01-30 2008-02-08 Address 250 LAKEVIEW AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2004-01-30 2008-02-08 Address 46 OLD MILL ROAD, W. HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer)
2004-01-30 2008-02-08 Address 250 LAKEVIEW AVENUE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
2000-03-08 2004-01-30 Address 250 LAKEVIEW AVE., VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120320002922 2012-03-20 BIENNIAL STATEMENT 2012-02-01
080208002649 2008-02-08 BIENNIAL STATEMENT 2008-02-01
060308003168 2006-03-08 BIENNIAL STATEMENT 2006-02-01
040130002613 2004-01-30 BIENNIAL STATEMENT 2004-02-01
020219002677 2002-02-19 BIENNIAL STATEMENT 2002-02-01

OSHA's Inspections within Industry

Inspection Summary

Date:
1997-01-07
Type:
Referral
Address:
319 COLUMBUS AVENUE, VALHALLA, NY, 10595
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2009-08-03
Status:
Terminated
Nature Of Judgment:
Missing
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:
AKR EXCAVATING, INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State