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LINDSLEY EXCAVATING LLC

Company Details

Name: LINDSLEY EXCAVATING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jun 2015 (10 years ago)
Entity Number: 4769840
ZIP code: 13069
County: Oswego
Place of Formation: New York
Address: 92 TOWN LINE RD, FULTON, NY, United States, 13069

DOS Process Agent

Name Role Address
LINDSLEY EXCAVATING LLC DOS Process Agent 92 TOWN LINE RD, FULTON, NY, United States, 13069

History

Start date End date Type Value
2019-11-07 2023-06-01 Address 92 TOWN LINE RD, FULTON, NY, 13069, 4549, USA (Type of address: Service of Process)
2015-06-05 2019-11-07 Address 92 TOWNLINE RD., FULTON, NY, 13069, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601000063 2023-06-01 BIENNIAL STATEMENT 2023-06-01
211110002082 2021-11-10 BIENNIAL STATEMENT 2021-11-10
191107060653 2019-11-07 BIENNIAL STATEMENT 2019-06-01
150817000006 2015-08-17 CERTIFICATE OF PUBLICATION 2015-08-17
150605010073 2015-06-05 ARTICLES OF ORGANIZATION 2015-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1065138305 2021-01-16 0248 PPS 92 Town Line Rd, Fulton, NY, 13069-4549
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39900
Loan Approval Amount (current) 15900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fulton, OSWEGO, NY, 13069-4549
Project Congressional District NY-24
Number of Employees 2
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15966.25
Forgiveness Paid Date 2021-08-03
5872677203 2020-04-27 0248 PPP 92 TOWN LINE RD, FULTON, NY, 13069-4549
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FULTON, OSWEGO, NY, 13069-4549
Project Congressional District NY-24
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6550.01
Forgiveness Paid Date 2021-02-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3681887 Intrastate Non-Hazmat 2021-07-19 - - 7 3 Private(Property)
Legal Name LINDSLEY EXCAVATING LLC
DBA Name -
Physical Address 92 TOWN LINE RD , FULTON, NY, 13069-4549, US
Mailing Address 92 TOWN LINE RD , FULTON, NY, 13069-4549, US
Phone (315) 593-8448
Fax -
E-mail SHAWN@LINDSLEYEXCAVATING.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: 25 Mar 2025

Sources: New York Secretary of State