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CLOVE EXCAVATORS, INC.

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Company Details

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

DOS Process Agent

Name Role Address
CLOVE EXCAVATORS, INC. DOS Process Agent 212 Van Wagner Road, Poughkeepsie, NY, United States, 12603

Chief Executive Officer

Name Role Address
MARC VUMBICO Chief Executive Officer 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, United States, 12603

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
845-452-9670
Contact Person:
LISA VUMBICO
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
Capabilities Statement Link:
http://certify.sba.gov/capabilities
User ID:
P3216931

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PPF9ZHJHEQH6
CAGE Code:
9RR81
UEI Expiration Date:
2026-01-13

Business Information

Division Name:
CLOVE EXCAVATORS, INC.
Activation Date:
2025-01-14
Initial Registration Date:
2023-12-12

Form 5500 Series

Employer Identification Number (EIN):
800116085
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
397769.25
Total Face Value Of Loan:
397769.25
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
397700.00
Total Face Value Of Loan:
397700.00

Mines

Mine Information

Mine Name:
West Vail Pit
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
Clove Excavators Inc
Party Role:
Operator
Start Date:
1950-01-01
Party Name:
Hogan Michael W
Party Role:
Current Controller
Start Date:
1950-01-01
Party Name:
Clove Excavators Inc
Party Role:
Current Operator

Mine Information

Mine Name:
East Pit And Shop
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
Clove Excavators Inc
Party Role:
Operator
Start Date:
1950-01-01
Party Name:
Hogan Michael W
Party Role:
Current Controller
Start Date:
1950-01-01
Party Name:
Clove Excavators Inc
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
2003-07-16
Type:
Referral
Address:
EAST NOXON RD., LAGRANGEVILLE, NY, 12540
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
397769.25
Current Approval Amount:
397769.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
399981.5
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
397700
Current Approval Amount:
397700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
400500.24

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(845) 452-9670
Add Date:
1992-06-29
Operation Classification:
Private(Property)
power Units:
16
Drivers:
8
Inspections:
2
FMCSA Link:

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State