| Name: | G.P. SMITH EXCAVATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2002 (23 years ago) |
| Entity Number: | 2744579 |
| ZIP code: | 14522 |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | 2072 Walworth Road, PALMYRA, NY, United States, 14522 |
| Principal Address: | 2072 WALWORTH ROAD, PALMYRA, NY, United States, 14522 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY P SMITH | Chief Executive Officer | 2072 WALWORTH ROAD, PALMYRA, NY, United States, 14522 |
| Name | Role | Address |
|---|---|---|
| G.P. SMITH EXCAVATING, INC. | DOS Process Agent | 2072 Walworth Road, PALMYRA, NY, United States, 14522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | 2072 WALWORTH ROAD, PALMYRA, NY, 14522, USA (Type of address: Chief Executive Officer) |
| 2004-05-04 | 2024-11-12 | Address | 2072 WALWORTH ROAD, PALMYRA, NY, 14522, USA (Type of address: Chief Executive Officer) |
| 2002-03-19 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-03-19 | 2024-11-12 | Address | 2070 WALWORTH ROAD, PALMYRA, NY, 14522, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112001764 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 211209003631 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 190503000516 | 2019-05-03 | ANNULMENT OF DISSOLUTION | 2019-05-03 |
| DP-2147155 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100721002030 | 2010-07-21 | BIENNIAL STATEMENT | 2010-03-01 |
| 090217002299 | 2009-02-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 060424002285 | 2006-04-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040504002388 | 2004-05-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 020319000689 | 2002-03-19 | CERTIFICATE OF INCORPORATION | 2002-03-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346762578 | 0215800 | 2023-06-09 | 3899 ORCHARD VIEW, WALWORTH, NY, 14568 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106887508 | 0213600 | 2004-09-13 | SOUTH AVENUE AND GEORGE STREET, FAIRPORT, NY, 14450 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2005-02-03 |
| Abatement Due Date | 2005-02-07 |
| Current Penalty | 480.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2005-02-03 |
| Abatement Due Date | 2005-02-07 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2005-02-03 |
| Abatement Due Date | 2005-02-07 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02003 |
| Citaton Type | Repeat |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2005-02-03 |
| Abatement Due Date | 2005-02-07 |
| Current Penalty | 2400.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2005-02-03 |
| Abatement Due Date | 2005-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2005-02-03 |
| Abatement Due Date | 2005-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 03003 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2005-02-03 |
| Abatement Due Date | 2005-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 03004 |
| Citaton Type | Other |
| Standard Cited | 19260152 A01 |
| Issuance Date | 2005-02-03 |
| Abatement Due Date | 2005-02-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-05-16 |
| Emphasis | S: CONSTRUCTION, N: TRENCH |
| Case Closed | 2002-07-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2002-06-12 |
| Abatement Due Date | 2002-06-17 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2002-06-12 |
| Abatement Due Date | 2002-06-17 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2002-06-12 |
| Abatement Due Date | 2002-06-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7259237201 | 2020-04-28 | 0219 | PPP | 2072 Walworth Rd., PALMYRA, NY, 14522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1458853 | Intrastate Non-Hazmat | 2025-03-14 | 10 | 2024 | 4 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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: 30 Mar 2025
Sources: New York Secretary of State
