| Name: | VILLANI EXCAVATING SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1975 (50 years ago) |
| Date of dissolution: | 25 Mar 1992 |
| Entity Number: | 364700 |
| ZIP code: | 14304 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 609-76TH ST., NIAGARA FALLS, NY, United States, 14304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VILLANI EXCAVATING SERVICE, INC. | DOS Process Agent | 609-76TH ST., NIAGARA FALLS, NY, United States, 14304 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180522062 | 2018-05-22 | ASSUMED NAME CORP AMENDMENT | 2018-05-22 |
| 20110720080 | 2011-07-20 | ASSUMED NAME CORP AMENDMENT | 2011-07-20 |
| 20060330013 | 2006-03-30 | ASSUMED NAME CORP INITIAL FILING | 2006-03-30 |
| DP-681021 | 1992-03-25 | DISSOLUTION BY PROCLAMATION | 1992-03-25 |
| A219427-5 | 1975-03-12 | CERTIFICATE OF INCORPORATION | 1975-03-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109946046 | 0213600 | 1991-05-08 | 4861 PACKARD ROAD, NIAGARA FALLS, NY, 14304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1991-06-07 |
| Abatement Due Date | 1991-07-02 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Contest Date | 1991-06-26 |
| Final Order | 1991-09-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1991-06-07 |
| Abatement Due Date | 1991-06-18 |
| Contest Date | 1991-06-26 |
| Final Order | 1991-09-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260059 H |
| Issuance Date | 1991-06-07 |
| Abatement Due Date | 1991-07-02 |
| Contest Date | 1991-06-26 |
| Final Order | 1991-09-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
