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POE'S EXCAVATION, LLC

Company Details

Name: POE'S EXCAVATION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 2003 (21 years ago)
Entity Number: 2978097
ZIP code: 13904
County: Broome
Place of Formation: New York
Address: 28 SPRINGER RD., BINGHAMTON, NY, United States, 13904

DOS Process Agent

Name Role Address
POE'S EXCAVATION, LLC DOS Process Agent 28 SPRINGER RD., BINGHAMTON, NY, United States, 13904

History

Start date End date Type Value
2023-03-10 2023-11-03 Address 28 SPRINGER RD., BINGHAMTON, NY, 13904, USA (Type of address: Service of Process)
2003-11-17 2023-03-10 Address 28 SPRINGER RD., BINGHAMTON, NY, 13904, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231103000161 2023-11-03 BIENNIAL STATEMENT 2023-11-01
230310001325 2023-03-10 BIENNIAL STATEMENT 2021-11-01
191112060074 2019-11-12 BIENNIAL STATEMENT 2019-11-01
171113006050 2017-11-13 BIENNIAL STATEMENT 2017-11-01
151110006028 2015-11-10 BIENNIAL STATEMENT 2015-11-01
131209006023 2013-12-09 BIENNIAL STATEMENT 2013-11-01
111116002131 2011-11-16 BIENNIAL STATEMENT 2011-11-01
071029002200 2007-10-29 BIENNIAL STATEMENT 2007-11-01
051026002625 2005-10-26 BIENNIAL STATEMENT 2005-11-01
031117000575 2003-11-17 ARTICLES OF ORGANIZATION 2003-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9513888504 2021-03-12 0248 PPP 28 Springer Rd, Binghamton, NY, 13904-3402
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Binghamton, BROOME, NY, 13904-3402
Project Congressional District NY-19
Number of Employees 4
NAICS code 238990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49989
Originating Lender Name NBT Bank, National Association
Originating Lender Address NORWICH, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 17112.71
Forgiveness Paid Date 2021-11-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1382783 Intrastate Non-Hazmat 2024-07-15 16000 2023 1 3 Private(Property)
Legal Name POE'S EXCAVATION LLC
DBA Name -
Physical Address 28 SPRINGER RD, BINGHAMTON, NY, 13904, US
Mailing Address 28 SPRINGER RD, BINGHAMTON, NY, 13904, US
Phone (607) 775-3892
Fax (607) 775-5879
E-mail PWILLIAMS10@STNY.RR.COM

Safety Measurement System - All Transportation

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: 29 Mar 2025

Sources: New York Secretary of State