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EQUITY EXCAVATING, INC.

Company Details

Name: EQUITY EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2007 (17 years ago)
Entity Number: 3601612
ZIP code: 12771
County: Orange
Place of Formation: New York
Address: P.O. BOX 94, PORT JERVIS, NY, United States, 12771
Principal Address: 46 EQUITY ESTATES CT, PORT JERVIS, NY, United States, 12771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL SERVICE, V.P. Chief Executive Officer 68 EQUITY ESTATES CT, PORT JERVIS, NY, United States, 12771

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 94, PORT JERVIS, NY, United States, 12771

History

Start date End date Type Value
2024-10-28 2024-10-28 Address 68 EQUITY ESTATES CT, PORT JERVIS, NY, 12771, USA (Type of address: Chief Executive Officer)
2010-02-12 2024-10-28 Address 68 EQUITY ESTATES CT, PORT JERVIS, NY, 12771, USA (Type of address: Chief Executive Officer)
2007-12-05 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-05 2024-10-28 Address P.O. BOX 94, PORT JERVIS, NY, 12771, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241028002567 2024-10-28 BIENNIAL STATEMENT 2024-10-28
211221002942 2021-12-21 BIENNIAL STATEMENT 2021-12-21
140124002001 2014-01-24 BIENNIAL STATEMENT 2013-12-01
120104002722 2012-01-04 BIENNIAL STATEMENT 2011-12-01
100212002804 2010-02-12 BIENNIAL STATEMENT 2009-12-01
071205000858 2007-12-05 CERTIFICATE OF INCORPORATION 2007-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4921857201 2020-04-27 0202 PPP P.O. Box 94, Port Jervis, NY, 12771
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16380
Loan Approval Amount (current) 16380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 518995
Servicing Lender Name Fund-Ex Solutions Group, LLC
Servicing Lender Address 10234 W. State Road 84, Davie, FL, 33324
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Jervis, ORANGE, NY, 12771-0001
Project Congressional District NY-18
Number of Employees 2
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 518995
Originating Lender Name Fund-Ex Solutions Group, LLC
Originating Lender Address Davie, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16545.62
Forgiveness Paid Date 2021-05-04
5831298305 2021-01-25 0202 PPS 46 Equity Estates Ct, Port Jervis, NY, 12771-6402
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25425.5
Loan Approval Amount (current) 25425.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Jervis, ORANGE, NY, 12771-6402
Project Congressional District NY-18
Number of Employees 2
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25611.25
Forgiveness Paid Date 2021-10-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3322177 Intrastate Non-Hazmat 2022-02-01 11927 2021 2 1 Private(Property)
Legal Name EQUITY EXCAVATING INC
DBA Name -
Physical Address 68 EQUITY ESTATES CT, PORT JERVIS, NY, 12771-6402, US
Mailing Address PO BOX 94, PORT JERVIS, NY, 12771-0094, US
Phone (845) 321-4663
Fax (845) 695-5386
E-mail EQUITYEXC@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

Date of last update: 28 Mar 2025

Sources: New York Secretary of State