| Name: | PHOENIX EXCAVATORS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1975 (49 years ago) |
| Entity Number: | 383740 |
| ZIP code: | 10994 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 4 RUHE LANE, WEST NYACK, NY, United States, 10994 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL S MOUACDIE | Chief Executive Officer | 4 RUHE LANE, WEST NYACK, NY, United States, 10994 |
| Name | Role | Address |
|---|---|---|
| MICHAEL S MOUACDIE | DOS Process Agent | 4 RUHE LANE, WEST NYACK, NY, United States, 10994 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-24 | 2009-10-30 | Address | 62 ROSE RD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 2005-03-24 | 2009-10-30 | Address | 62 ROSE RD, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office) |
| 2005-03-24 | 2009-10-30 | Address | 62 ROSE RD, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| 1975-11-10 | 2005-03-24 | Address | 108 HOLLAND DRIVE, WEST NYACK, NY, 10940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131125002067 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118002099 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 20100810030 | 2010-08-10 | ASSUMED NAME CORP INITIAL FILING | 2010-08-10 |
| 091030002406 | 2009-10-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113002799 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 051230002399 | 2005-12-30 | BIENNIAL STATEMENT | 2005-11-01 |
| 050324002833 | 2005-03-24 | BIENNIAL STATEMENT | 2003-11-01 |
| A271763-5 | 1975-11-10 | CERTIFICATE OF INCORPORATION | 1975-11-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311286793 | 0216000 | 2008-11-18 | 62 HIGHVIEW ROAD, MONTEBELLO, NY, 10591 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 205182686 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2009-02-11 |
| Abatement Due Date | 2009-02-17 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-09-10 |
| Case Closed | 1987-11-13 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1987-09-28 |
| Abatement Due Date | 1987-10-14 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1987-09-28 |
| Abatement Due Date | 1987-10-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 1987-09-28 |
| Abatement Due Date | 1987-10-01 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 IIC |
| Issuance Date | 1987-09-28 |
| Abatement Due Date | 1987-10-01 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 IIJ |
| Issuance Date | 1987-09-28 |
| Abatement Due Date | 1987-10-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
