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TED SMITH EXCAVATING, INC.

Company Details

Name: TED SMITH EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2002 (23 years ago)
Entity Number: 2767652
ZIP code: 11940
County: Suffolk
Place of Formation: New York
Address: 16 BAY AVENUE, E. MORICHES, NY, United States, 11940
Principal Address: 16 BAY AVE, E MORICHES, NY, United States, 11940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 BAY AVENUE, E. MORICHES, NY, United States, 11940

Chief Executive Officer

Name Role Address
THEODORE A SMITH Chief Executive Officer 16 BAY AVE, E MORICHES, NY, United States, 11940

History

Start date End date Type Value
2023-02-13 2023-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-05-15 2023-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140509006173 2014-05-09 BIENNIAL STATEMENT 2014-05-01
101001003089 2010-10-01 BIENNIAL STATEMENT 2010-05-01
080521002690 2008-05-21 BIENNIAL STATEMENT 2008-05-01
060508002810 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040610002133 2004-06-10 BIENNIAL STATEMENT 2004-05-01
020515000768 2002-05-15 CERTIFICATE OF INCORPORATION 2002-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6322698608 2021-03-23 0235 PPS 16 Bay Ave N/A, East Moriches, NY, 11940-1210
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32625
Loan Approval Amount (current) 32625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address East Moriches, SUFFOLK, NY, 11940-1210
Project Congressional District NY-02
Number of Employees 7
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32869.02
Forgiveness Paid Date 2022-01-03
4096507810 2020-05-27 0235 PPP 16 Bay Ave, East Moriches, NY, 11940-1210
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25916
Loan Approval Amount (current) 25916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Moriches, SUFFOLK, NY, 11940-1210
Project Congressional District NY-02
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26240.48
Forgiveness Paid Date 2021-09-02

Date of last update: 30 Mar 2025

Sources: New York Secretary of State