| Name: | TOP GRADE EXCAVATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2000 (25 years ago) |
| Entity Number: | 2466433 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 305 EAST MAIN ST, SMITHTOWN, NY, United States, 11787 |
| Principal Address: | 12 BALBOA DR, KINGS PARK, NY, United States, 11754 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERIC C BIENZ, ESQ. | DOS Process Agent | 305 EAST MAIN ST, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PISACANO | Chief Executive Officer | 12 BALBOA DR, KINGS PARK, NY, United States, 11754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-27 | 2002-01-09 | Address | 12 BALBOA DRIVE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140303002364 | 2014-03-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120213002127 | 2012-02-13 | BIENNIAL STATEMENT | 2012-01-01 |
| 100204003024 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080117002511 | 2008-01-17 | BIENNIAL STATEMENT | 2008-01-01 |
| 060206002951 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002637 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109002978 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 000127000313 | 2000-01-27 | CERTIFICATE OF INCORPORATION | 2000-01-27 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
