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TRI-COUNTY EXCAVATING, INC.

Company Details

Name: TRI-COUNTY EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2004 (20 years ago)
Entity Number: 3130823
ZIP code: 14456
County: Seneca
Place of Formation: New York
Address: 1776 TOWNLINE RD., GENEVA, NY, United States, 14456
Principal Address: 1776 TOWNLINE RD, GENEVA, NY, United States, 14456

Shares Details

Shares issued 2

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
TRI-COUNTY EXCAVATING, INC. DOS Process Agent 1776 TOWNLINE RD., GENEVA, NY, United States, 14456

Agent

Name Role Address
TRACEY WINTERS Agent 927 WATERLOO-GENEVA RD., WATERLOO, NY, 13165

Chief Executive Officer

Name Role Address
ROBERT WRIGHT Chief Executive Officer 1776 TOWNLINE RD, GENEVA, NY, United States, 14456

History

Start date End date Type Value
2014-08-08 2020-11-02 Address 1776 TOWNLINE RD, GENEVA, NY, 14456, USA (Type of address: Service of Process)
2006-10-24 2014-08-08 Address 927 WATERLOO-GENEVA RD, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)
2006-10-24 2014-08-08 Address 927 WATERLOO-GENEVA RD, WATERLOO, NY, 13165, USA (Type of address: Principal Executive Office)
2004-11-26 2014-08-08 Address 927 WATERLOO-GENEVA RD., WATERLOO, NY, 13165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201102061054 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181109006302 2018-11-09 BIENNIAL STATEMENT 2018-11-01
161102006505 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141113006415 2014-11-13 BIENNIAL STATEMENT 2014-11-01
140808002267 2014-08-08 BIENNIAL STATEMENT 2012-11-01

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50800
Current Approval Amount:
50800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51049.37
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54570
Current Approval Amount:
54570
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
54957.22

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(315) 759-5235
Add Date:
2005-10-05
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

Date of last update: 29 Mar 2025

Sources: New York Secretary of State