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  5. PAUL REISER EXCAVATING, INC.

PAUL REISER EXCAVATING, INC.

Company Details

Name: PAUL REISER EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2006 (19 years ago)
Entity Number: 3353644
ZIP code: 10930
County: Orange
Place of Formation: New York
Address: 46 DESANCTIS DR, HIGHLAND MILLS, NY, United States, 10930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL REISER EXCAVATING INC 401K PROFIT SHARING PLAN 2019 204848568 2020-06-23 PAUL REISER EXCAVATING, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8459286316
Plan sponsor’s address 46 DESANCTIS DR, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing DREISER9778
PAUL REISER EXCAVATING INC 401K PROFIT SHARING PLAN 2019 204848568 2020-06-30 PAUL REISER EXCAVATING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8459286316
Plan sponsor’s address 46 DESANCTIS DR, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DAWN REISER
PAUL REISER EXCAVATING INC 401K PROFIT SHARING PLAN 2018 204848568 2019-06-04 PAUL REISER EXCAVATING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8459286316
Plan sponsor’s address 46 DESANCTIS DR, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing DAWN REISER
PAUL REISER EXCAVATING INC 401K PROFIT SHARING PLAN 2017 204848568 2018-06-25 PAUL REISER EXCAVATING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8459286316
Plan sponsor’s address 46 DESANCTIS DR, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing DAWN REISER
PAUL REISER EXCAVATING INC 401K PROFIT SHARING PLAN 2016 204848568 2017-05-30 PAUL REISER EXCAVATING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8459286316
Plan sponsor’s address 46 DESANCTIS DR, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing DAWN REISER
PAUL REISER EXCAVATING INC 401K PROFIT SHARING PLAN 2015 204848568 2016-06-27 PAUL REISER EXCAVATING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8459286316
Plan sponsor’s address 46 DESANTICS DR, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing DAWN REISER
PAUL REISER EXCAVATING INC 401K PROFIT SHARING PLAN 2014 204848568 2015-06-10 PAUL REISER EXCAVATING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8459286316
Plan sponsor’s address 46 DESANTICS DR, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing DAWN REISER
PAUL REISER EXCAVATING INC 401K PROFIT SHARING PLAN 2013 204848568 2014-06-24 PAUL REISER EXCAVATING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8459286316
Plan sponsor’s address 46 DESANCTIS DR, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing DAWN REISER
PAUL REISER EXCAVATING INC 401K PROFIT SHARING PLAN 2012 204848568 2013-06-24 PAUL REISER EXCAVATING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8459286316
Plan sponsor’s address 46 DESANTICS DR, HIGHLAND HILLS, NY, 10930

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing DAWN REISER
PAUL REISER EXCAVATING INC 401 K PROFIT SHARING PLAN TRUST 2011 204848568 2012-05-18 PAUL REISER EXCAVATING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561790
Sponsor’s telephone number 8459286316
Plan sponsor’s address 46 DESANCTIS DR, HIGHLAND MILLS, NY, 109303420

Plan administrator’s name and address
Administrator’s EIN 204848568
Plan administrator’s name PAUL REISER EXCAVATING INC
Plan administrator’s address 46 DESANCTIS DR, HIGHLAND MILLS, NY, 109303420
Administrator’s telephone number 8459286316

Signature of
Role Plan administrator
Date 2012-05-18
Name of individual signing PAUL REISER EXCAVATING INC

DOS Process Agent

Name Role Address
PAUL REISER EXCAVATING, INC. DOS Process Agent 46 DESANCTIS DR, HIGHLAND MILLS, NY, United States, 10930

Chief Executive Officer

Name Role Address
PAUL REISER Chief Executive Officer 46 DESANCTIS DR, HIGHLAND MILLS, NY, United States, 10930

History

Start date End date Type Value
2006-04-26 2018-04-02 Address 46 DESANCTIS DRIVE, HIGHLAND MILLS, NY, 10930, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200401061009 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180402007269 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404007850 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140407007179 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120518002718 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100511002309 2010-05-11 BIENNIAL STATEMENT 2010-04-01
080403002141 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060426000701 2006-04-26 CERTIFICATE OF INCORPORATION 2006-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1935107708 2020-05-01 0202 PPP 46 DESANCTIS DR, HIGHLAND MILLS, NY, 10930
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60812
Loan Approval Amount (current) 60812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIGHLAND MILLS, ORANGE, NY, 10930-0001
Project Congressional District NY-18
Number of Employees 5
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61593.37
Forgiveness Paid Date 2021-08-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1542234 Interstate 2023-05-04 5296 2022 1 1 Private(Property)
Legal Name PAUL REISER EXCAVATING INC
DBA Name -
Physical Address 22 STAIR WAY, MONROE, NY, 10950, US
Mailing Address 196 LONG POND RD, HEWITT, NJ, 07421, US
Phone (845) 213-0076
Fax -
E-mail DELLKKP@YAHOO.COM

Safety Measurement System - All Transportation
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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Mar 2025

Sources: New York Secretary of State

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