| Name: | TOP GRADE EXCAVATING NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2003 (22 years ago) |
| Entity Number: | 2907158 |
| ZIP code: | 10705 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE HARRISON AVENUE, YONKERS, NY, United States, 10705 |
| Principal Address: | 2 CATSKILL AVENUE, YONKERS, NY, United States, 10705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE HARRISON AVENUE, YONKERS, NY, United States, 10705 |
| Name | Role | Address |
|---|---|---|
| RONAN FAGAN | Chief Executive Officer | 1 HARRISON AVENUE, YONKERS, NY, United States, 10705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-15 | 2009-11-05 | Address | FAMILY CIRCLE PLAZA, 1903 ROUTE 44, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402000194 | 2020-04-02 | CERTIFICATE OF AMENDMENT | 2020-04-02 |
| 170427002012 | 2017-04-27 | BIENNIAL STATEMENT | 2015-05-01 |
| 120924000860 | 2012-09-24 | ANNULMENT OF DISSOLUTION | 2012-09-24 |
| DP-1975740 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 091105000376 | 2009-11-05 | CERTIFICATE OF CHANGE | 2009-11-05 |
| 050318000934 | 2005-03-18 | CERTIFICATE OF AMENDMENT | 2005-03-18 |
| 030515000697 | 2003-05-15 | CERTIFICATE OF INCORPORATION | 2003-05-15 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1634951 | Intrastate Non-Hazmat | 2015-04-03 | - | - | 8 | 3 | 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
