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A.D. CALL & SONS EXCAVATING AND TRUCKING, INC.

A.D. CALL & SONS EXCAVATING AND TRUCKING, INC.

Headquarter

Company Details

Name:	A.D. CALL & SONS EXCAVATING AND TRUCKING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 1977 (48 years ago)
Entity Number:	428018
ZIP code:	14143
County:	Genesee
Place of Formation:	New York
Address:	6400 EAST MAIN ROAD, PO BOX 60, STAFFORD, NY, United States, 14143
Principal Address:	6400 MAIN RD, STAFFORD, NY, United States, 14143

Shares Details

Shares issued 120

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	A.D. CALL & SONS EXCAVATING AND TRUCKING, INC., FLORIDA	F14000002401	FLORIDA

Chief Executive Officer

Name	Role	Address
QUENTIN E CALL	Chief Executive Officer	6372 MAIN RD, STAFFORD, NY, United States, 14143

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6400 EAST MAIN ROAD, PO BOX 60, STAFFORD, NY, United States, 14143

Agent

Name	Role	Address
A. DUANE CALL	Agent	6372 MAIN RD., STAFFORD, NY, 14143

History

Start date	End date	Type	Value
2023-07-21	2023-07-21	Address	6400 MAIN RD, PO BOX 60, STAFFORD, NY, 14143, 0060, USA (Type of address: Chief Executive Officer)
2023-07-21	2023-07-21	Address	6372 MAIN RD, STAFFORD, NY, 14143, USA (Type of address: Chief Executive Officer)
2005-04-12	2018-02-09	Address	6400 MAIN RD, PO BOX 60, STAFFORD, NY, 14143, 0060, USA (Type of address: Principal Executive Office)
2005-04-12	2023-07-21	Address	6400 MAIN RD, PO BOX 60, STAFFORD, NY, 14143, 0060, USA (Type of address: Chief Executive Officer)
2003-03-05	2005-04-12	Address	6400 MAIN RD / PO BOX 60, STAFFORD, NY, 14143, 0060, USA (Type of address: Principal Executive Office)
1999-06-10	2003-03-05	Address	6360 EAST MAIN ROAD, STAFFORD, NY, 14143, USA (Type of address: Principal Executive Office)
1999-06-10	2005-04-12	Address	6400 EAST MAIN ROAD, PO BOX 60, STAFFORD, NY, 14143, 0060, USA (Type of address: Chief Executive Officer)
1999-06-10	2023-07-21	Address	6400 EAST MAIN ROAD, PO BOX 60, STAFFORD, NY, 14143, 0060, USA (Type of address: Service of Process)
1993-06-23	1999-06-10	Address	PO BOX 753, STAFFORD, NY, 14143, 0753, USA (Type of address: Service of Process)
1993-06-23	1999-06-10	Address	6400 EAST MAIN ROAD BOX 753, STAFFORD, NY, 14143, 0753, USA (Type of address: Chief Executive Officer)
1993-06-23	1999-06-10	Address	6400 EAST MAIN ROAD BOX 753, STAFFORD, NY, 14143, 0753, USA (Type of address: Principal Executive Office)
1979-08-21	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 120, Par value: 0
1977-03-22	1993-06-23	Address	6372 MAIN RD., STAFFORD, NY, 14143, USA (Type of address: Service of Process)
1977-03-22	2023-07-21	Address	6372 MAIN RD., STAFFORD, NY, 14143, USA (Type of address: Registered Agent)
1977-03-22	1979-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 90, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230721001794	2023-07-21	BIENNIAL STATEMENT	2023-03-01
230515000122	2023-05-12	CERTIFICATE OF ASSUMED NAME AMENDMENT	2023-05-12
180209002021	2018-02-09	BIENNIAL STATEMENT	2017-03-01
20110118029	2011-01-18	ASSUMED NAME CORP INITIAL FILING	2011-01-18
070316002837	2007-03-16	BIENNIAL STATEMENT	2007-03-01
050412002512	2005-04-12	BIENNIAL STATEMENT	2005-03-01
030305002128	2003-03-05	BIENNIAL STATEMENT	2003-03-01
010720002507	2001-07-20	BIENNIAL STATEMENT	2001-03-01
990610002428	1999-06-10	BIENNIAL STATEMENT	1999-03-01
940616002121	1994-06-16	BIENNIAL STATEMENT	1994-03-01
930623002979	1993-06-23	BIENNIAL STATEMENT	1993-03-01
A600134-4	1979-08-21	CERTIFICATE OF AMENDMENT	1979-08-21
A386804-4	1977-03-22	CERTIFICATE OF INCORPORATION	1977-03-22

Date of last update: 21 Dec 2024

Sources: New York Secretary of State