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JP NILSEN EXCAVATING, INC.

Company Details

Name: JP NILSEN EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2019 (5 years ago)
Entity Number: 5636226
ZIP code: 12531
County: Dutchess
Place of Formation: New York
Address: C/O DANIEL NILSEN, 374 ROUTE 292, HOLMES, NY, United States, 12531
Principal Address: 391 route 292, holmes, NY, United States, 12531

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN NILSEN Chief Executive Officer 41 BULLET HOLE RD, CARMEL, NY, United States, 10512

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O DANIEL NILSEN, 374 ROUTE 292, HOLMES, NY, United States, 12531

History

Start date End date Type Value
2019-10-10 2024-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-10 2024-12-19 Address C/O DANIEL NILSEN, 374 ROUTE 292, HOLMES, NY, 12531, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241219003828 2024-12-19 BIENNIAL STATEMENT 2024-12-19
191010000286 2019-10-10 CERTIFICATE OF INCORPORATION 2019-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9305847110 2020-04-15 0202 PPP 374 New York 292, Holmes, NY, 12531
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54937
Loan Approval Amount (current) 54937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Holmes, DUTCHESS, NY, 12531-0001
Project Congressional District NY-17
Number of Employees 4
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55355.42
Forgiveness Paid Date 2021-01-26
3343828300 2021-01-22 0202 PPS 374 Route 292, Holmes, NY, 12531-5337
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60705
Loan Approval Amount (current) 60705
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Holmes, DUTCHESS, NY, 12531-5337
Project Congressional District NY-17
Number of Employees 4
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 61049.27
Forgiveness Paid Date 2021-08-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3364387 Intrastate Non-Hazmat 2024-02-13 9900 2023 5 3 Private(Property)
Legal Name JP NILSEN EXCAVATING INC
DBA Name -
Physical Address 374 ROUTE 292, HOLMES, NY, 12531-5337, US
Mailing Address 374 ROUTE 292, HOLMES, NY, 12531-5337, US
Phone (845) 225-0797
Fax -
E-mail NILSENEXCAVATING@COMCAST.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
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

Inspections

Unique report number of the inspection SPK0174631
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-09-06
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 CHEV
License plate of the main unit 66971ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTKJPVMXNH765030
Decal number of the main unit 33075586
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit CAMB
License plate of the secondary unit BU47074
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5JPBU242XGP043210
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 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

Date of last update: 06 Mar 2025

Sources: New York Secretary of State