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DORIGUZZI EXCAVATING, INC.

Company Details

Name: DORIGUZZI EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1968 (57 years ago)
Entity Number: 224353
ZIP code: 10962
County: Rockland
Place of Formation: New York
Address: 14 Old School Lane, Orangeburg, NY, United States, 10962

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT. T. DORIGUZZI Chief Executive Officer 14 OLD SCHOOL LANE, ORANGEBURG, NY, United States, 10962

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 Old School Lane, Orangeburg, NY, United States, 10962

History

Start date End date Type Value
2025-04-15 2025-04-15 Address 60 N SERVEN ST, PEARL RIVER, NY, 10965, 1721, USA (Type of address: Chief Executive Officer)
2024-03-19 2025-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-19 2024-03-19 Address 60 N SERVEN ST, PEARL RIVER, NY, 10965, 1721, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-03-19 Address 14 OLD SCHOOL LANE, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2024-03-19 2025-04-15 Address 14 OLD SCHOOL LANE, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250415001798 2025-04-15 CERTIFICATE OF CHANGE BY ENTITY 2025-04-15
240319003281 2024-03-19 BIENNIAL STATEMENT 2024-03-19
200602060519 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180726002042 2018-07-26 BIENNIAL STATEMENT 2018-06-01
160601006381 2016-06-01 BIENNIAL STATEMENT 2016-06-01

USAspending Awards / Financial Assistance

Date:
2020-07-11
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:
42500.00
Total Face Value Of Loan:
42500.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1984-07-11
Type:
Planned
Address:
465 MIDDLETOWN ROAD, PEARL RIVER, NY, 10965
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-07-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42500
Current Approval Amount:
42500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42903.75

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(845) 398-5348
Add Date:
2001-06-19
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
2
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2008-02-26
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
HUFF,
Party Role:
Plaintiff
Party Name:
DORIGUZZI EXCAVATING, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State