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LOIODICE EXCAVATING INC

Company Details

Name: LOIODICE EXCAVATING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2010 (14 years ago)
Entity Number: 4020911
ZIP code: 10963
County: Orange
Place of Formation: New York
Address: 783 GUYMARD TURNPIKE, OTISVILLE, NY, United States, 10963
Principal Address: 783 GUYMARD TPK, OTISVILLE, NY, United States, 10963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOIODICE EXCAVATING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 274002093 2023-08-29 LOIODICE EXCAVATING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8453863693
Plan sponsor’s mailing address PO BOX 866, MIDDLETOWN, NY, 109400866
Plan sponsor’s address PO BOX 866, MIDDLETOWN, NY, 109400866

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-08-29
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
LOIODICE EXCAVATING, INC. 401(K) PROFIT SHARING PLAN 2017 274002093 2018-09-13 LOIODICE EXCAVATING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8453863693
Plan sponsor’s mailing address 783 GUYMARD TPKE, OTISVILLE, NY, 109632032
Plan sponsor’s address 783 GUYMARD TPKE, OTISVILLE, NY, 109632032

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-09-13
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
LOIODICE EXCAVATING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 274002093 2017-09-28 LOIODICE EXCAVATING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8453863693
Plan sponsor’s mailing address 783 GUYMARD TPKE, OTISVILLE, NY, 109632032
Plan sponsor’s address 783 GUYMARD TPKE, OTISVILLE, NY, 109632032

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-09-28
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
LOIODICE EXCAVATING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 274002093 2016-07-21 LOIODICE EXCAVATING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 9145570590
Plan sponsor’s mailing address PO BOX 866, MIDDLETOWN, NY, 109400866
Plan sponsor’s address PO BOX 866, MIDDLETOWN, NY, 109400866

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
LOIODICE EXCAVATING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 274002093 2015-10-12 LOIODICE EXCAVATING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 9145570590
Plan sponsor’s mailing address P.O. BOX 866, MIDDLETOWN, NY, 10940
Plan sponsor’s address P.O. BOX 866, MIDDLETOWN, NY, 10940

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
VINCENT LOIODICE Chief Executive Officer 783 GUYMARD TPK, OTISVILLE, NY, United States, 10963

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 783 GUYMARD TURNPIKE, OTISVILLE, NY, United States, 10963

History

Start date End date Type Value
2010-11-18 2022-03-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181106006090 2018-11-06 BIENNIAL STATEMENT 2018-11-01
141117006117 2014-11-17 BIENNIAL STATEMENT 2014-11-01
101118000211 2010-11-18 CERTIFICATE OF INCORPORATION 2010-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4627308402 2021-02-06 0202 PPS 783 Guymard Tpke, Otisville, NY, 10963-2032
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90170
Loan Approval Amount (current) 90170
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Otisville, ORANGE, NY, 10963-2032
Project Congressional District NY-18
Number of Employees 7
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 90807.37
Forgiveness Paid Date 2021-10-29
5203777103 2020-04-13 0202 PPP 783 Guymard Turnpike, Otisville, NY, 10963-2032
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90100
Loan Approval Amount (current) 90100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Otisville, ORANGE, NY, 10963-2032
Project Congressional District NY-18
Number of Employees 5
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 91223.16
Forgiveness Paid Date 2021-07-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2098280 Intrastate Non-Hazmat 2022-10-04 20000 2019 6 5 Private(Property)
Legal Name LOIODICE EXCAVATING INC
DBA Name -
Physical Address 682 RT 17M, MIDDLETOWN, NY, 10940, US
Mailing Address PO BX 866, MIDDLETOWN, NY, 10940, US
Phone (845) 386-3693
Fax (845) 386-3694
E-mail LOIODICEEXCAVATING@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: 27 Mar 2025

Sources: New York Secretary of State