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CASSIDY EXCAVATING, INC.

Company Details

Name: CASSIDY EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 1972 (53 years ago)
Entity Number: 244769
ZIP code: 10595
County: Westchester
Place of Formation: New York
Address: 14 RAILROAD AVE, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JEFFREY CASSIDY DOS Process Agent 14 RAILROAD AVE, VALHALLA, NY, United States, 10595

Chief Executive Officer

Name Role Address
JEFFREY CASSIDY Chief Executive Officer 14 RAILROAD AVE, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2024-11-14 2024-11-14 Address 14 RAILROAD AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2020-06-30 2024-11-14 Address 14 RAILROAD AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2010-11-18 2020-06-30 Address 14 RAILROAD AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2010-11-18 2024-11-14 Address 14 RAILROAD AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2008-10-14 2010-11-18 Address 7 BLENIS PLACE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241114001037 2024-11-14 BIENNIAL STATEMENT 2024-11-14
220615000479 2022-06-15 BIENNIAL STATEMENT 2020-10-01
200630060182 2020-06-30 BIENNIAL STATEMENT 2018-10-01
180406006058 2018-04-06 BIENNIAL STATEMENT 2016-10-01
130213006131 2013-02-13 BIENNIAL STATEMENT 2012-10-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2004-11-01
Type:
Planned
Address:
ROUTE 13, CHESTER, NY, 10918
Safety Health:
Safety
Scope:
NoInspection

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(914) 266-3852
Add Date:
2001-09-17
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
10
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2012-09-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Role:
Plaintiff
Party Name:
CASSIDY EXCAVATING, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-09-22
Status:
Terminated
Nature Of Judgment:
no monetary award
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:
CASSIDY EXCAVATING, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
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:
CASSIDY EXCAVATING, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State