| Name: | DAN DILLS EXCAVATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1996 (28 years ago) |
| Entity Number: | 2083735 |
| ZIP code: | 14005 |
| County: | Genesee |
| Place of Formation: | New York |
| Address: | 10782 MOLASSES HILL RD, ALEXANDER, NY, United States, 14005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL H DILLS | DOS Process Agent | 10782 MOLASSES HILL RD, ALEXANDER, NY, United States, 14005 |
| Name | Role | Address |
|---|---|---|
| DANIEL H DILLS | Chief Executive Officer | 10782 MOLASSES HILL RD, ALEXANDER, NY, United States, 14005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-17 | 2012-11-07 | Address | 10782 MOLASSES HILL RD, ALEXANDER, NY, 14005, USA (Type of address: Principal Executive Office) |
| 1996-11-13 | 2000-11-17 | Address | 3400 MARINE MIDLAND CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121107006819 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101119002375 | 2010-11-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 100122002064 | 2010-01-22 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002665 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002730 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 021107002238 | 2002-11-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 001117002599 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 961113000027 | 1996-11-13 | CERTIFICATE OF INCORPORATION | 1996-11-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106863004 | 0213600 | 2002-09-16 | 2413 CRAIG ROAD, PIFFARD, NY, 14533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201333747 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2003-01-22 |
| Abatement Due Date | 2003-02-10 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2003-01-22 |
| Abatement Due Date | 2003-01-27 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2003-01-22 |
| Abatement Due Date | 2003-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2003-01-22 |
| Abatement Due Date | 2003-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2003-01-22 |
| Abatement Due Date | 2003-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1217190 | Intrastate Non-Hazmat | 2004-03-02 | 1500 | 2004 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
