| Name: | CLOVE EXCAVATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2004 (21 years ago) |
| Entity Number: | 3084481 |
| ZIP code: | 12603 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 212 Van Wagner Road, Poughkeepsie, NY, United States, 12603 |
| Principal Address: | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PPF9ZHJHEQH6 | 2024-12-14 | 212 VAN WAGNER RD, POUGHKEEPSIE, NY, 12603, 1093, USA | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Division Name | CLOVE EXCAVATORS, INC. |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-20 |
| Initial Registration Date | 2023-12-12 |
| Entity Start Date | 2004-07-29 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237310 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LISA M VUMBICO |
| Role | VICE-PRESIDENT |
| Address | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LISA M VUMBICO |
| Role | VICE-PRESIDENT |
| Address | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLOVE EXCAVATORS, INC. 401(K) PROFIT SHARING PLAN | 2023 | 800116085 | 2024-07-02 | CLOVE EXCAVATORS, INC. | 21 | |||||||||||||
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| CLOVE EXCAVATORS, INC. 401(K) PROFIT SHARING PLAN | 2022 | 800116085 | 2023-06-20 | CLOVE EXCAVATORS, INC. | 23 | |||||||||||||
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| CLOVE EXCAVATORS, INC. 401(K) PROFIT SHARING PLAN | 2021 | 800116085 | 2022-07-12 | CLOVE EXCAVATORS, INC. | 21 | |||||||||||||
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| CLOVE EXCAVATORS, INC. 401(K) PROFIT SHARING PLAN | 2020 | 800116085 | 2021-08-09 | CLOVE EXCAVATORS, INC. | 25 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CLOVE EXCAVATORS, INC. | DOS Process Agent | 212 Van Wagner Road, Poughkeepsie, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| MARC VUMBICO | Chief Executive Officer | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2021-11-11 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-02 | 2024-07-01 | Address | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2016-08-11 | 2024-07-01 | Address | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2016-08-11 | 2020-07-02 | Address | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2004-07-29 | 2021-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-07-29 | 2016-08-11 | Address | 97-99 KENNETH ST., POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701032919 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220705000502 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060761 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006683 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160811002032 | 2016-08-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 040809000772 | 2004-08-09 | CERTIFICATE OF AMENDMENT | 2004-08-09 |
| 040729000752 | 2004-07-29 | CERTIFICATE OF INCORPORATION | 2004-07-29 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Vail Pit | Surface | Abandoned | Construction Sand and Gravel | |||||||||||||||||||||||||
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| Name | Clove Excavators Inc |
| Role | Operator |
| Start Date | 1950-01-01 |
| Name | Hogan Michael W |
| Role | Current Controller |
| Start Date | 1950-01-01 |
| Name | Clove Excavators Inc |
| Role | Current Operator |
| Directions to Mine | ? |
Parties
| Name | Clove Excavators Inc |
| Role | Operator |
| Start Date | 1950-01-01 |
| Name | Hogan Michael W |
| Role | Current Controller |
| Start Date | 1950-01-01 |
| Name | Clove Excavators Inc |
| Role | Current Operator |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 305789281 | 0213100 | 2003-07-16 | EAST NOXON RD., LAGRANGEVILLE, NY, 12540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200745826 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2003-08-07 |
| Abatement Due Date | 2003-08-12 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2003-08-07 |
| Abatement Due Date | 2003-08-12 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6919108304 | 2021-01-27 | 0202 | PPS | 212 Van Wagner Rd, Poughkeepsie, NY, 12603-1093 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7911047009 | 2020-04-08 | 0202 | PPP | 212 VAN WAGNER RD, POUGHKEEPSIE, NY, 12603-1093 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3216931 | CLOVE EXCAVATORS, INC | - | PPF9ZHJHEQH6 | 212 VAN WAGNER RD, POUGHKEEPSIE, NY, 12603-1093 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Marc Vumbico |
| Role | President |
| Name | Lisa M. Vumbico |
| Role | Vice-president |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $5,000,000 |
| Description | Construction Bonding Level (aggregate) |
| Level | $7,500,000 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 237310 |
| NAICS Code's Description | Highway, Street, and Bridge Construction |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | Sitework SC-B2 |
| Contract | Beacon CSD |
| Start | 2022-12-13 |
| End | 2023-12-31 |
| Value | 480,000.00 |
| Contact | Perry Sheldon |
| Phone | 845-475-6142 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 489089 | Intrastate Hazmat | 2024-07-09 | 50000 | 2023 | 16 | 8 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 7 |
| 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 | 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 | 1 |
| 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 | SPK0195166 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-06-06 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| 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 | KNNW |
| License plate of the main unit | 55189ND |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1NKDXPTX4EJ400934 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPK0195113 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-05-16 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | KNNW |
| License plate of the main unit | 13086BR |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XKZP4EXXPR254681 |
| Decal number of the main unit | 32703179 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | FLOW |
| License plate of the secondary unit | AM70173 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 1H9SP31341N101005 |
| 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 | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPK0146477 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-02-20 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| 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 | KW |
| License plate of the main unit | 59541MM |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1NKZXPTX7GJ138562 |
| 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 | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| 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 | 2023-05-16 |
| Code of the violation | 39345B2 |
| Name of the BASIC | Vehicle Maintenance |
| 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 | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Brake hose or tubing chafing and/or kinking |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-05-16 |
| Code of the violation | 39311TT |
| Name of the BASIC | Vehicle Maintenance |
| 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 | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Truck-Tractor with No retroreflective sheeting or reflex reflective material on vehicle manufactured after July 1997 |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
