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SANDERS EXCAVATING, INC.

Company Details

Name: SANDERS EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1999 (26 years ago)
Entity Number: 2391822
ZIP code: 14129
County: Chautauqua
Place of Formation: New York
Address: PO BOX 164, PERRYSBURG, NY, United States, 14129
Principal Address: 10620 COUNTY LINE RD, FORESTVILLE, NY, United States, 14062

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEE R SANDERS DOS Process Agent PO BOX 164, PERRYSBURG, NY, United States, 14129

Chief Executive Officer

Name Role Address
LEE R SANDERS Chief Executive Officer 10620 COUNTY LINE ROAD, FORESTVILLE, NY, United States, 14062

History

Start date End date Type Value
2023-03-17 2023-03-17 Address 10620 COUNTY LINE ROAD, FORESTVILLE, NY, 14062, USA (Type of address: Chief Executive Officer)
2023-03-17 2023-03-17 Address 10620 COUNTY LINE ROAD, FORESTVILLE, NY, 14062, 9540, USA (Type of address: Chief Executive Officer)
2011-06-29 2023-03-17 Address PO BOX 164, PERRYSBURG, NY, 14129, USA (Type of address: Service of Process)
2001-07-12 2005-08-11 Address 10620 COUNTY LINE ROAD, FORESTVILLE, NY, 14062, 9540, USA (Type of address: Principal Executive Office)
2001-07-12 2023-03-17 Address 10620 COUNTY LINE ROAD, FORESTVILLE, NY, 14062, 9540, USA (Type of address: Chief Executive Officer)
2001-07-12 2011-06-29 Address 10620 COUNTY LINE ROAD, FORESTVILLE, NY, 14062, 9540, USA (Type of address: Service of Process)
1999-06-24 2001-07-12 Address 10620 COUNTY LINE ROAD, FORESTVILLE, NY, 14063, USA (Type of address: Service of Process)
1999-06-24 2023-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230317003993 2023-03-17 BIENNIAL STATEMENT 2021-06-01
130715002035 2013-07-15 BIENNIAL STATEMENT 2013-06-01
110629002518 2011-06-29 BIENNIAL STATEMENT 2011-06-01
090723002520 2009-07-23 BIENNIAL STATEMENT 2009-06-01
070620002552 2007-06-20 BIENNIAL STATEMENT 2007-06-01
050811002201 2005-08-11 BIENNIAL STATEMENT 2005-06-01
030519002220 2003-05-19 BIENNIAL STATEMENT 2003-06-01
010712002570 2001-07-12 BIENNIAL STATEMENT 2001-06-01
990624000011 1999-06-24 CERTIFICATE OF INCORPORATION 1999-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7261538606 2021-03-23 0296 PPP 10620 COUNTY LINE ROAD, PERRYSBURG, NY, 14129
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47029
Servicing Lender Name Community Bank, National Association
Servicing Lender Address 45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PERRYSBURG, CATTARAUGUS, NY, 14129
Project Congressional District NY-23
Number of Employees 2
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 47029
Originating Lender Name Community Bank, National Association
Originating Lender Address CANTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12119.01
Forgiveness Paid Date 2022-03-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1339916 Intrastate Non-Hazmat 2023-01-15 35000 2022 4 2 Private(Property)
Legal Name SANDERS EXCAVATING INC
DBA Name -
Physical Address 10620 COUNTY LINE ROAD, FORESTVILLE, NY, 14062, US
Mailing Address P O BOX 164, PERRYSBURG, NY, 14129, US
Phone (716) 560-6819
Fax (716) 532-0272
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

Date of last update: 31 Mar 2025

Sources: New York Secretary of State