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CIPRIANO EXCAVATION INC.

Company Details

Name: CIPRIANO EXCAVATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2008 (17 years ago)
Entity Number: 3658798
ZIP code: 11579
County: Nassau
Place of Formation: New York
Address: PO BOX 450, SEA CLIFF, NY, United States, 11579
Principal Address: 52-26 DOUGLASTON PKWY, DOUGLASTON, NY, United States, 11362

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CIPRIANO EXCAVATION INC. DOS Process Agent PO BOX 450, SEA CLIFF, NY, United States, 11579

Chief Executive Officer

Name Role Address
GENNARO CIPIRANO Chief Executive Officer PO BOX 450, SEA CLIFF, NY, United States, 11579

Permits

Number Date End date Type Address
TOXD-2016811-30482 2016-08-11 2016-08-13 OVER DIMENSIONAL VEHICLE PERMITS No data
TOXD-2016811-30462 2016-08-11 2016-08-13 OVER DIMENSIONAL VEHICLE PERMITS No data
VPYC-2016810-30231 2016-08-10 2016-08-11 OVER DIMENSIONAL VEHICLE PERMITS No data
VPYC-2016810-30230 2016-08-10 2016-08-11 OVER DIMENSIONAL VEHICLE PERMITS No data
AW9I-201689-30153 2016-08-09 2016-08-11 OVER DIMENSIONAL VEHICLE PERMITS No data
AW9I-201689-30152 2016-08-09 2016-08-11 OVER DIMENSIONAL VEHICLE PERMITS No data
FILS-201677-25841 2016-07-07 2016-07-09 OVER DIMENSIONAL VEHICLE PERMITS No data
FILS-201677-25898 2016-07-07 2016-07-09 OVER DIMENSIONAL VEHICLE PERMITS No data
ZS95-201675-25491 2016-07-05 2016-07-07 OVER DIMENSIONAL VEHICLE PERMITS No data
ZS95-201675-25490 2016-07-05 2016-07-07 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2022-07-19 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-02 2020-04-10 Address 9 VALLEY ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2016-04-04 2018-04-02 Address 77 ROSLYN AVENUE, PO BOX 450, SEA CLIFF, NY, 11579, USA (Type of address: Principal Executive Office)
2010-06-16 2016-04-04 Address 77 ROSLYN AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Principal Executive Office)
2010-06-16 2016-04-04 Address 77 ROSLYN AVE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer)
2008-04-15 2022-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-04-15 2016-04-04 Address 77 ROSLYN AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200410060151 2020-04-10 BIENNIAL STATEMENT 2020-04-01
180402007233 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404006481 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140502006698 2014-05-02 BIENNIAL STATEMENT 2014-04-01
120413000317 2012-04-13 ERRONEOUS ENTRY 2012-04-13
DP-2060439 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
100616002430 2010-06-16 BIENNIAL STATEMENT 2010-04-01
080415000692 2008-04-15 CERTIFICATE OF INCORPORATION 2008-04-15

Mines

Mine Name Type Status Primary Sic
CATSKILL QUARRY, LLC Surface Intermittent Crushed, Broken Stone NEC
Directions to Mine From Albany - I87 South Exit 21 Right off exit to Rt23B West, Right on Forest Hills RD. Left on Leeds-Athens Rd Mine on right. 281 Valley Rd, Catskill, NY

Parties

Name Bill Buck
Role Operator
Start Date 2015-07-09
End Date 2016-11-01
Name SANDHU INDUSTRIES INC
Role Operator
Start Date 2016-11-02
End Date 2023-12-31
Name CIPRIANO EXCAVATION, INC
Role Operator
Start Date 2024-01-01
Name Gennaro Cipriano
Role Current Controller
Start Date 2024-01-01
Name CIPRIANO EXCAVATION, INC
Role Current Operator

Inspections

Start Date 2024-10-30
End Date 2024-10-31
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 4
Start Date 2024-10-24
End Date 2024-10-28
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 5.25
Start Date 2024-10-09
End Date 2024-10-15
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 14
Start Date 2024-03-21
End Date 2024-03-21
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 9.25
Start Date 2024-03-13
End Date 2024-03-13
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 11
Start Date 2024-02-28
End Date 2024-02-28
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 11.25
Start Date 2017-08-29
End Date 2017-08-30
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 8
Start Date 2015-11-24
End Date 2015-11-25
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 10.5
Start Date 2015-07-16
End Date 2015-07-16
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 6.5
Start Date 2015-07-09
End Date 2015-07-10
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 22.25
Start Date 2015-07-09
End Date 2015-07-09
Activity Verbal Hazard Complaint Inspections
Number Inspectors 1
Total Hours 4.75

Productions

Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2024
Annual Hours 1150
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 383
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2024
Annual Hours 3
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 3
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2016
Annual Hours 747
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 374
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2015
Annual Hours 654
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 327

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3256927704 2020-05-01 0202 PPP 52-26 DOUGLASTON PKWY, DOUGLASTON, NY, 11362
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48023
Loan Approval Amount (current) 48023
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DOUGLASTON, QUEENS, NY, 11362-0701
Project Congressional District NY-03
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48585.94
Forgiveness Paid Date 2021-07-02
9454118408 2021-02-17 0202 PPS 5226 Douglaston Pkwy, Douglaston, NY, 11362-1527
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48022
Loan Approval Amount (current) 48022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Douglaston, QUEENS, NY, 11362-1527
Project Congressional District NY-03
Number of Employees 3
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48422.18
Forgiveness Paid Date 2021-12-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1771072 Intrastate Non-Hazmat 2023-03-03 1000 2022 2 1 Private(Property)
Legal Name CIPRIANO EXCAVATION INC
DBA Name -
Physical Address 2611 SR 145, PRESTON HOLLOW, NY, 12469, US
Mailing Address PO BOX 450, SEA CLIFF, NY, 11579, US
Phone (516) 759-2005
Fax -
E-mail GENNARO@CIPRIANOEXCAVATIONINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
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 4
Vehicle Maintenance BASIC Roadside Performance measure value 7.33
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 3.33
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 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
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 1
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection SPL0173933
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-30
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit 75864NC
License state of the main unit NY
Vehicle Identification Number of the main unit 4V5K99EJ4HN981419
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 1
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPF0197943
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-02-08
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit 75864NC
License state of the main unit NY
Vehicle Identification Number of the main unit 4V5K99EJ4HN981419
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPF0197387
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-09-12
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit 75864NC
License state of the main unit NY
Vehicle Identification Number of the main unit 4V5K99EJ4HN981419
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPF0197022
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-06-08
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit 75864NC
License state of the main unit NY
Vehicle Identification Number of the main unit 4V5K99EJ4HN981419
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-04-30
Code of the violation 39381
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 2
The description of a violation Horn inoperative
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-09-12
Code of the violation 39378
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-30
Code of the violation 39311
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 2
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-30
Code of the violation 3903E
Name of the BASIC Controlled Substances/​Alcohol
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 10
The time weight that is assigned to a violation 2
The description of a violation Driver prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse
The description of the violation group Alcohol Jumping OOS
The unit a violation is cited against Driver
The date of the inspection 2023-09-12
Code of the violation 3965B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Oil and/or grease leak
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-09-12
Code of the violation 39345B2UV
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Date of last update: 10 Mar 2025

Sources: New York Secretary of State