| Name: | MONSEY EXCAVATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1980 (45 years ago) |
| Entity Number: | 621616 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 18 LAURA DR, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT LEPORI | Chief Executive Officer | 18 LAURA DR, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 LAURA DR, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-29 | 1998-04-08 | Address | 15 GROVE STREET, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 1992-10-30 | 1998-04-08 | Address | 18 LAURA DR., MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 1992-10-30 | 1996-04-29 | Address | 55 GROVE ST., MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 1992-10-30 | 1998-04-08 | Address | 18 LAURA DR., MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 1980-04-15 | 1992-10-30 | Address | 18 LAURA DR., MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060413003509 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040415002574 | 2004-04-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020326002901 | 2002-03-26 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418002836 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980408002314 | 1998-04-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 960429002032 | 1996-04-29 | BIENNIAL STATEMENT | 1996-04-01 |
| 000043000800 | 1993-08-24 | BIENNIAL STATEMENT | 1993-04-01 |
| 921030002656 | 1992-10-30 | BIENNIAL STATEMENT | 1992-04-01 |
| A660791-4 | 1980-04-15 | CERTIFICATE OF INCORPORATION | 1980-04-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106721459 | 0216000 | 1995-05-01 | 35 CHRISTMAS HILL DRIVE, MONSEY, NY, 10952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901779926 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1995-06-01 |
| Abatement Due Date | 1995-06-06 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260152 I06 |
| Issuance Date | 1995-06-01 |
| Abatement Due Date | 1995-06-06 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260850 E |
| Issuance Date | 1995-06-01 |
| Abatement Due Date | 1995-06-06 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 1995-06-01 |
| Abatement Due Date | 1995-06-06 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1994-06-20 |
| Emphasis | N: TRENCH |
| Case Closed | 1994-06-21 |
Related Activity
| Type | Referral |
| Activity Nr | 902008671 |
| Safety | Yes |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
