| 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
| Name | Role | Address |
|---|---|---|
| TRI-COUNTY EXCAVATING, INC. | DOS Process Agent | 1776 TOWNLINE RD., GENEVA, NY, United States, 14456 |
| Name | Role | Address |
|---|---|---|
| TRACEY WINTERS | Agent | 927 WATERLOO-GENEVA RD., WATERLOO, NY, 13165 |
| Name | Role | Address |
|---|---|---|
| ROBERT WRIGHT | Chief Executive Officer | 1776 TOWNLINE RD, GENEVA, NY, United States, 14456 |
| 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) |
| 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 |
| 081104002848 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061024002512 | 2006-10-24 | BIENNIAL STATEMENT | 2006-11-01 |
| 041126000307 | 2004-11-26 | CERTIFICATE OF INCORPORATION | 2004-11-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5282397006 | 2020-04-05 | 0219 | PPP | 1776 PRE EMPTION ST, GENEVA, NY, 14456-9544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6283278302 | 2021-01-26 | 0219 | PPS | 1776 Pre Emption St, Geneva, NY, 14456-9544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1422482 | Intrastate Non-Hazmat | 2024-02-05 | 150000 | 2023 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
