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CASINELLA EXCAVATING, LLC

CASINELLA EXCAVATING, LLC

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Company Details

Name:	CASINELLA EXCAVATING, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Sep 2021 (4 years ago)
Entity Number:	6290218
ZIP code:	13164
County:	Onondaga
Place of Formation:	New York
Address:	6602 Herman Road, Warners, NY, United States, 13164

DOS Process Agent

Name	Role	Address
NICHOLAS CASINELLA	DOS Process Agent	6602 Herman Road, Warners, NY, United States, 13164

Form 5500 Series

Employer Identification Number (EIN):

872840600

Plan Year:

2023

Number Of Participants:

Sponsors Telephone Number:

3155583146

File:

View File

History

Start date	End date	Type	Value
2025-01-20	2025-03-14	Address	6602 Herman Road, Warners, NY, 13164, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250314002240	2025-03-14	CERTIFICATE OF PUBLICATION	2025-03-14
250120000110	2025-01-20	BIENNIAL STATEMENT	2025-01-20
210928000345	2021-09-28	ARTICLES OF ORGANIZATION	2021-09-28

USAspending Awards / Financial Assistance

Date:

2024-09-05

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

613000.00

Total Face Value Of Loan:

613000.00

Date:

2021-12-01

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

40000.00

Total Face Value Of Loan:

40000.00

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(315) 638-7402

Fax:

(315) 857-0186

Email:

KELLY@CASINELLAEX.COM

Add Date:

2021-12-13

Operation Classification:

Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State