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CLEARWATER EXCAVATING CORP.

Company Details

Name: CLEARWATER EXCAVATING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1983 (42 years ago)
Date of dissolution: 13 Jul 2021
Entity Number: 821826
ZIP code: 10560
County: Westchester
Place of Formation: New York
Address: 1 BAXTER ROAD, NORTH SALEM, NY, United States, 10560

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARWATER EXCAVATING CORP. 401(K) PROFIT SHARING PLAN 2009 141642429 2010-06-24 CLEARWATER EXCAVATING CORP. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 9146695150
Plan sponsor’s address 110 HARDSCRABBLE ROAD, NORTH SALEM, NY, 105601018

Plan administrator’s name and address

Administrator’s EIN 141642429
Plan administrator’s name CLEARWATER EXCAVATING CORP.
Plan administrator’s address 110 HARDSCRABBLE ROAD, NORTH SALEM, NY, 10560
Administrator’s telephone number 9146695150

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing GILBERT SHOTT
Role Employer/plan sponsor
Date 2010-06-23
Name of individual signing GILBERT SHOTT

DOS Process Agent

Name Role Address
GILBERT SHOTT DOS Process Agent 1 BAXTER ROAD, NORTH SALEM, NY, United States, 10560

Chief Executive Officer

Name Role Address
GILBERT SHOTT Chief Executive Officer 110 HARDSCRABBLE ROAD, NORTH SALEM, NY, United States, 10560

History

Start date End date Type Value
1994-03-28 2022-02-28 Address 110 HARDSCRABBLE ROAD, NORTH SALEM, NY, 10560, USA (Type of address: Chief Executive Officer)
1994-03-28 2022-02-28 Address 1 BAXTER ROAD, NORTH SALEM, NY, 10560, USA (Type of address: Service of Process)
1993-05-06 1994-03-28 Address HARDSCRABBLE ROAD, NORTH SALEM, NY, 10560, USA (Type of address: Chief Executive Officer)
1993-05-06 1994-03-28 Address HARDSCRABBLE ROAD, NORTH SALEM, NY, 10560, USA (Type of address: Principal Executive Office)
1983-02-10 2021-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-02-10 1994-03-28 Address BAXTER RD., NORTH SALEM, NY, 10560, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220228000096 2021-07-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-13
090202003312 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070208002408 2007-02-08 BIENNIAL STATEMENT 2007-02-01
050308002902 2005-03-08 BIENNIAL STATEMENT 2005-02-01
030131002760 2003-01-31 BIENNIAL STATEMENT 2003-02-01
010213002345 2001-02-13 BIENNIAL STATEMENT 2001-02-01
990216002169 1999-02-16 BIENNIAL STATEMENT 1999-02-01
970306002113 1997-03-06 BIENNIAL STATEMENT 1997-02-01
940328002321 1994-03-28 BIENNIAL STATEMENT 1994-02-01
930506003114 1993-05-06 BIENNIAL STATEMENT 1993-02-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State