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MONSEY EXCAVATING, INC.

Company Details

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

Chief Executive Officer

Name Role Address
ALBERT LEPORI Chief Executive Officer 18 LAURA DR, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 LAURA DR, MONSEY, NY, United States, 10952

History

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)

Filings

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

OSHA's Inspections within Industry

Inspection Summary

Date:
1995-05-01
Type:
Referral
Address:
35 CHRISTMAS HILL DRIVE, MONSEY, NY, 10952
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1994-06-16
Type:
Referral
Address:
RAYMOND RD & ROUTE 45, MONSEY, NY, 10952
Safety Health:
Safety
Scope:
Partial

Date of last update: 17 Mar 2025

Sources: New York Secretary of State