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HOLMES EXCAVATING, LLC

Company Details

Name: HOLMES EXCAVATING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jul 2003 (22 years ago)
Entity Number: 2927442
ZIP code: 12019
County: Saratoga
Place of Formation: New York
Address: 17 SAUNDERS ROAD, BALLSTON LAKE, NY, United States, 12019

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 17 SAUNDERS ROAD, BALLSTON LAKE, NY, United States, 12019

Filings

Filing Number Date Filed Type Effective Date
210719002567 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190807002049 2019-08-07 BIENNIAL STATEMENT 2019-07-01
130806002378 2013-08-06 BIENNIAL STATEMENT 2013-07-01
110726002464 2011-07-26 BIENNIAL STATEMENT 2011-07-01
090714002316 2009-07-14 BIENNIAL STATEMENT 2009-07-01
070718002312 2007-07-18 BIENNIAL STATEMENT 2007-07-01
050725002357 2005-07-25 BIENNIAL STATEMENT 2005-07-01
030908000970 2003-09-08 AFFIDAVIT OF PUBLICATION 2003-09-08
030908000967 2003-09-08 AFFIDAVIT OF PUBLICATION 2003-09-08
030707000404 2003-07-07 ARTICLES OF ORGANIZATION 2003-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5153347006 2020-04-05 0248 PPP 17 Saunders Rd, BALLSTON LAKE, NY, 12019-1902
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27100
Loan Approval Amount (current) 27100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46038
Servicing Lender Name Ballston Spa National Bank
Servicing Lender Address 990 State Rte 67, BALLSTON SPA, NY, 12020-3695
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BALLSTON LAKE, SARATOGA, NY, 12019-1902
Project Congressional District NY-20
Number of Employees 3
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46038
Originating Lender Name Ballston Spa National Bank
Originating Lender Address BALLSTON SPA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27261.85
Forgiveness Paid Date 2020-11-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1236752 Intrastate Non-Hazmat 2025-02-06 45986 2024 4 3 Private(Property)
Legal Name HOLMES EXCAVATING LLC
DBA Name -
Physical Address 17 SAUNDERS RD, BALLSTON LAKE, NY, 12019, US
Mailing Address 17 SAUNDERS RD, BALLSTON LAKE, NY, 12019, US
Phone (518) 884-2931
Fax -
E-mail HOLMES5@NYCAP.RR.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
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 1
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

Inspections

Unique report number of the inspection SPG3010146
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-30
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH M
License plate of the main unit 24268NA
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TX8MJ455972
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-10-30
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 29 Mar 2025

Sources: New York Secretary of State