| Name: | SHAWN MALONE EXCAVATING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2014 (11 years ago) |
| Entity Number: | 4565823 |
| ZIP code: | 13074 |
| County: | Oswego |
| Place of Formation: | New York |
| Address: | 481 PEAT BED RD, HANNIBAL, NY, United States, 13074 |
| Principal Address: | 481 Peat Bed Rd, Hannibal, NY, United States, 13074 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAWN MALONE EXCAVATING INC 401K & PSP | 2023 | 465476403 | 2024-07-31 | SHAWN MALONE EXCAVATING INC | 10 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | SHAWN MALONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-15 |
| Business code | 237990 |
| Sponsor’s telephone number | 3155645664 |
| Plan sponsor’s address | 481 PEAT BED ROAD, HANNIBAL, NY, 13074 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | SHAWN MALONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-15 |
| Business code | 237990 |
| Sponsor’s telephone number | 3155645664 |
| Plan sponsor’s address | 481 PEAT BED ROAD, HANNIBAL, NY, 13074 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | SHAWN MALONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-15 |
| Business code | 237990 |
| Sponsor’s telephone number | 3155645664 |
| Plan sponsor’s address | 481 PEAT BED ROAD, HANNIBAL, NY, 13074 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | SHAWN MALONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-15 |
| Business code | 237990 |
| Sponsor’s telephone number | 3155645664 |
| Plan sponsor’s address | 481 PEAT BED ROAD, HANNIBAL, NY, 13074 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-02 |
| Name of individual signing | SHAWN MALONE |
| Name | Role | Address |
|---|---|---|
| SHAWN D MALONE | DOS Process Agent | 481 PEAT BED RD, HANNIBAL, NY, United States, 13074 |
| Name | Role | Address |
|---|---|---|
| SHAWN MALONE | Chief Executive Officer | 481 PEAT BED RD, HANNIBAL, NY, United States, 13074 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 71050 | 2019-05-30 | 2024-05-29 | Mined land permit | West of County rt 8, east side of watertower |
| 71032 | 2018-06-07 | 2023-06-06 | Mined land permit | South side of Peat Bed Road |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-23 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-23 | 2024-10-11 | Address | 481 PEAT BED RD, HANNIBAL, NY, 13074, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011001626 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 140423010086 | 2014-04-23 | CERTIFICATE OF INCORPORATION | 2014-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7086557008 | 2020-04-07 | 0248 | PPP | 481 Peat Bed Road, HANNIBAL, NY, 13074-2282 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3873028304 | 2021-01-22 | 0248 | PPS | 481 Peat Bed Rd, Hannibal, NY, 13074-2282 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2533259 | Intrastate Non-Hazmat | 2021-10-26 | 161000 | 2019 | 11 | 10 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 7.2 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 2 |
| 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 |
Inspections
| Unique report number of the inspection | SPD4070012 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-10-29 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | WESTERN ST |
| License plate of the main unit | 68959MK |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 2WLPCC2G8WK951665 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPD3070025 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-10-10 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | WESTERN ST |
| License plate of the main unit | 98476ML |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 2WLPCDXH7WK949767 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UNPUBLISHE |
| License plate of the secondary unit | CB48859 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 5FTCF3824N1004840 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPC0242989 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-07-18 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | 36721NE |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 2NPLLZ0X46M660035 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-10-10 |
| Code of the violation | 3939ALSML |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Side marker lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-10-10 |
| Code of the violation | 3939ALIL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Identification lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-10-10 |
| Code of the violation | 3939ALBL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Backup lamp inoperative |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-07-18 |
| Code of the violation | 39311 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | No or defective lighting devices or reflective material as required |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
