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GROUND CONTROL EXCAVATING INC.

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Company Details

Name: GROUND CONTROL EXCAVATING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2012 (13 years ago)
Entity Number: 4269490
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 63 WATERBURY ROAD, WARWICK, NY, United States, 10990
Principal Address: 63 WATERBURY RD, WARWICK, NY, United States, 10990

Contact Details

Phone +1 845-661-8118

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
TIFFANY POTEMPA Chief Executive Officer 63 WATERBURY RD, WARWICK, NY, United States, 10990

DOS Process Agent

Name Role Address
GROUND CONTROL EXCAVATING INC. DOS Process Agent 63 WATERBURY ROAD, WARWICK, NY, United States, 10990

Agent

Name Role
REGISTERED AGENT REVOKED Agent

U.S. Small Business Administration Profile

Phone Number:
Fax Number:
845-544-2473
Contact Person:
MARK POTEMPA
User ID:
P2385218
Trade Name:
GROUND CONTROL EXCAVATING INC

Unique Entity ID

Unique Entity ID:
KF92VJ7L7ZE7
CAGE Code:
8CLQ9
UEI Expiration Date:
2026-02-26

Business Information

Doing Business As:
GROUND CONTROL EXCAVATING INC
Activation Date:
2025-02-28
Initial Registration Date:
2019-07-01

Licenses

Number Status Type Date End date Address
24-6Z7P6-SHMO Active Mold Remediation Contractor License (SH126) 2024-04-24 2026-04-30 63 Waterbury Road, Warwick, NY, 10990

History

Start date End date Type Value
2024-10-21 2024-10-21 Address 63 WATERBURY RD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2023-08-04 2024-10-21 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2022-06-14 2023-08-04 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2021-11-13 2022-06-14 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2020-07-02 2024-10-21 Address 63 WATERBURY ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241021002825 2024-10-21 BIENNIAL STATEMENT 2024-10-21
200702060072 2020-07-02 BIENNIAL STATEMENT 2020-07-01
180702006078 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705007941 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140731006167 2014-07-31 BIENNIAL STATEMENT 2014-07-01

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
355625.00
Total Face Value Of Loan:
355625.00
Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-05
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:
226285.00
Total Face Value Of Loan:
226285.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-08-29
Type:
Referral
Address:
66 LONERGRAN DR, SUFFERN, NY, 10901
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$226,285
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$226,285
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$229,459.19
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $169,713.76
Utilities: $28,285.62
Rent: $28,285.62
Jobs Reported:
16
Initial Approval Amount:
$355,625
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$355,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$358,206.93
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $355,625

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(845) 544-2473
Add Date:
2013-11-01
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
3
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State