| Name: | WOOLLEY EXCAVATING & SITE DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2004 (21 years ago) |
| Entity Number: | 3015231 |
| ZIP code: | 12531 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 120 HOLMES RD, HOLMES, NY, United States, 12531 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WOOLLEY EXCAVATING & SITE DEVELOPMENT, INC., CONNECTICUT | 0902665 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 HOLMES RD, HOLMES, NY, United States, 12531 |
| Name | Role | Address |
|---|---|---|
| STEVE WOOLLEY | Chief Executive Officer | 120 HOLMES RD, HOLMES, NY, United States, 12531 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-19 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-02-19 | 2006-04-07 | Address | 28 FOREST VALLEY ROAD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180418006169 | 2018-04-18 | BIENNIAL STATEMENT | 2018-02-01 |
| 140326002447 | 2014-03-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 120412002278 | 2012-04-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322002834 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080130003460 | 2008-01-30 | BIENNIAL STATEMENT | 2008-02-01 |
| 060407002704 | 2006-04-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040219000478 | 2004-02-19 | CERTIFICATE OF INCORPORATION | 2004-02-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314981606 | 0216000 | 2011-12-13 | 36 SOUTH MAIN STREET, SPRING VALLEY, NY, 10977 | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 202756912 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19261051 A01 |
| Issuance Date | 2012-01-13 |
| Abatement Due Date | 2012-01-18 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6760718405 | 2021-02-11 | 0202 | PPS | 120 Holmes Rd, Holmes, NY, 12531-5236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
