| Name: | ZURLA EXCAVATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2004 (20 years ago) |
| Entity Number: | 3125811 |
| ZIP code: | 10980 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 90 WAYNE AVENUE, STONY POINT, NY, United States, 10980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZURLA EXCAVATING INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 202168281 | 2024-05-08 | ZURLA EXCAVATING INC | 4 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8455902338 |
| Plan sponsor’s address | 90 WAYNE AVENUE, STONY POINT, NY, 10980 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-03 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8455902338 |
| Plan sponsor’s address | 90 WAYNE AVENUE, STONY POINT, NY, 10980 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-18 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8455902338 |
| Plan sponsor’s address | 90 WAYNE AVENUE, STONY POINT, NY, 10980 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8455902338 |
| Plan sponsor’s address | 90 WAYNE AVENUE, STONY POINT, NY, 10980 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-06 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8455902338 |
| Plan sponsor’s address | 90 WAYNE AVENUE, STONY POINT, NY, 10980 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-03 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| THEODORE ZURLA | DOS Process Agent | 90 WAYNE AVENUE, STONY POINT, NY, United States, 10980 |
| Name | Role | Address |
|---|---|---|
| THEODORE ZURLA | Chief Executive Officer | 90 WAYNE AVENUE, STONY POINT, NY, United States, 10980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-24 | 2025-02-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-10 | 2024-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-14 | 2011-07-29 | Address | 90 WAYNE AVENUE, STONY POINT, NY, 10970, USA (Type of address: Service of Process) |
| 2004-11-15 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-15 | 2007-06-14 | Address | 160 ROUTE 9W NORTH, CONGERS, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161007002022 | 2016-10-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 110729002873 | 2011-07-29 | BIENNIAL STATEMENT | 2010-11-01 |
| 070614002687 | 2007-06-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 041115000173 | 2004-11-15 | CERTIFICATE OF INCORPORATION | 2004-11-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347418329 | 0216000 | 2024-04-16 | 19 ELENER LANE, SPRING VALLEY, NY, 10977 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2152690 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2024-10-15 |
| Current Penalty | 3500.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-11-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Imminent Danger |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c). Location: 19 Elener Lane, Spring Valley, NY a) On or about April 16, 2024, employees were exposed to trench wall collapse due to lack of a protective system. Employees were working in a trench that was approximately 5'8" deep with vertical walls composed of Type B soil. Note: Because abatement of this violation is already documented in the casefile, the employer need not submit certification nor documentation of abatement of this violation as normally required by 29 CFR 1903.19. |
| Inspection Type | Complaint |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2021-04-14 |
| Emphasis | N: TRENCH |
| Case Closed | 2021-06-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 1757914 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-12-29 |
| Emphasis | S: HWY STREET BRIDGE CONSTR, N: TRENCH, L: HIGHWAY |
| Case Closed | 2011-11-18 |
Related Activity
| Type | Complaint |
| Activity Nr | 205182900 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2009-01-02 |
| Abatement Due Date | 2009-02-04 |
| Current Penalty | 634.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2009-01-02 |
| Abatement Due Date | 2009-01-07 |
| Current Penalty | 933.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A02 |
| Issuance Date | 2009-01-02 |
| Abatement Due Date | 2009-01-07 |
| Current Penalty | 933.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Imminent Danger |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6660948004 | 2020-06-30 | 0202 | PPP | 90 WAYNE AVENUE, STONY POINT, NY, 10980-2902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
