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YANUK EXCAVATING LLC

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Company Details

Name: YANUK EXCAVATING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2009 (16 years ago)
Entity Number: 3790802
ZIP code: 13340
County: Herkimer
Place of Formation: New York
Address: 3241 SOUTHSIDE ROAD, FRANKFORT, NY, United States, 13340

DOS Process Agent

Name Role Address
YANUK EXCAVATING LLC DOS Process Agent 3241 SOUTHSIDE ROAD, FRANKFORT, NY, United States, 13340

Unique Entity ID

CAGE Code:
7DKW4
UEI Expiration Date:
2019-01-11

Business Information

Activation Date:
2018-01-11
Initial Registration Date:
2015-05-20

Commercial and government entity program

CAGE number:
7DKW4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-10
CAGE Expiration:
2023-01-12

Contact Information

POC:
YURI YANUK
Corporate URL:
www.yanukexcavating.com

Form 5500 Series

Employer Identification Number (EIN):
400027248
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2023-03-22 2025-03-01 Address 3241 SOUTHSIDE ROAD, FRANKFORT, NY, 13340, USA (Type of address: Service of Process)
2011-03-17 2023-03-22 Address 3241 SOUTHSIDE ROAD, FRANKFORT, NY, 13340, USA (Type of address: Service of Process)
2009-03-25 2011-03-17 Address 1477 STEUBEN HILL RD, HERKIMER, NY, 13350, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250301049861 2025-03-01 BIENNIAL STATEMENT 2025-03-01
230322002017 2023-03-22 BIENNIAL STATEMENT 2023-03-01
210310060590 2021-03-10 BIENNIAL STATEMENT 2021-03-01
200430060226 2020-04-30 BIENNIAL STATEMENT 2019-03-01
130307006940 2013-03-07 BIENNIAL STATEMENT 2013-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21608.00
Total Face Value Of Loan:
21608.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$21,608
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,608
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,747.71
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $21,167
Utilities: $400
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $41

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2004-07-19
Operation Classification:
Private(Property)
power Units:
2
Drivers:
3
Inspections:
3
FMCSA Link:

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State