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  5. RILEY EXCAVATING & CONTRACTING, INC.

RILEY EXCAVATING & CONTRACTING, INC.

Company Details

Name: RILEY EXCAVATING & CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1983 (42 years ago)
Entity Number: 825643
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 195 SOUTH DENVER AVENUE, BAY SHORE, NY, United States, 11706

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
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF RILEY EXCAVATING & CONTRACTING, INC. 2023 112648930 2024-12-04 RILEY EXCAVATING & CONTRACTING, INC. 16
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2010-10-01
Business code 238900
Sponsor’s telephone number 6316650420
Plan sponsor’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 112648930
Plan administrator’s name RILEY EXCAVATING & CONTRACTING, INC.
Plan administrator’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706
Administrator’s telephone number 6316650420

Signature of
Role Plan administrator
Date 2024-12-04
Name of individual signing RUSSELL RILEY
Valid signature Filed with authorized/valid electronic signature
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF RILEY EXCAVATING & CONTRACTING, INC. 2022 112648930 2024-01-12 RILEY EXCAVATING & CONTRACTING, INC. 16
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2010-10-01
Business code 238900
Sponsor’s telephone number 6316650420
Plan sponsor’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 112648930
Plan administrator’s name RILEY EXCAVATING & CONTRACTING, INC.
Plan administrator’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706
Administrator’s telephone number 6316650420

Signature of
Role Plan administrator
Date 2024-01-12
Name of individual signing RUSSELL RILEY
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF RILEY EXCAVATING & CONTRACTING, INC. 2021 112648930 2022-11-28 RILEY EXCAVATING & CONTRACTING, INC. 16
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2010-10-01
Business code 238900
Sponsor’s telephone number 6316650420
Plan sponsor’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 112648930
Plan administrator’s name RILEY EXCAVATING & CONTRACTING, INC.
Plan administrator’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706
Administrator’s telephone number 6316650420

Signature of
Role Plan administrator
Date 2022-11-28
Name of individual signing RUSSELL RILEY
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF RILEY EXCAVATING & CONTRACTING, INC. 2020 112648930 2021-12-02 RILEY EXCAVATING & CONTRACTING, INC. 15
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2010-10-01
Business code 238900
Sponsor’s telephone number 6316650420
Plan sponsor’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 112648930
Plan administrator’s name RILEY EXCAVATING & CONTRACTING, INC.
Plan administrator’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706
Administrator’s telephone number 6316650420

Signature of
Role Plan administrator
Date 2021-12-02
Name of individual signing RUSSELL RILEY
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF RILEY EXCAVATING & CONTRACTING, INC. 2019 112648930 2020-12-18 RILEY EXCAVATING & CONTRACTING, INC. 14
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2010-10-01
Business code 238900
Sponsor’s telephone number 6316650420
Plan sponsor’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 112648930
Plan administrator’s name RILEY EXCAVATING & CONTRACTING, INC.
Plan administrator’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706
Administrator’s telephone number 6316650420

Signature of
Role Plan administrator
Date 2020-12-18
Name of individual signing RUSSELL RILEY
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF RILEY EXCAVATING & CONTRACTING, INC. 2018 112648930 2019-11-27 RILEY EXCAVATING & CONTRACTING, INC. 13
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2010-10-01
Business code 238900
Sponsor’s telephone number 6316650420
Plan sponsor’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 112648930
Plan administrator’s name RILEY EXCAVATING & CONTRACTING, INC.
Plan administrator’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706
Administrator’s telephone number 6316650420

Signature of
Role Plan administrator
Date 2019-11-27
Name of individual signing RUSSELL RILEY
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF RILEY EXCAVATING & CONTRACTING, INC. 2017 112648930 2019-01-07 RILEY EXCAVATING & CONTRACTING, INC. 13
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2010-10-01
Business code 238900
Sponsor’s telephone number 6316650420
Plan sponsor’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 112648930
Plan administrator’s name RILEY EXCAVATING & CONTRACTING, INC.
Plan administrator’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706
Administrator’s telephone number 6316650420

Signature of
Role Plan administrator
Date 2019-01-07
Name of individual signing RUSSELL RILEY
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF RILEY EXCAVATING & CONTRACTING, INC. 2016 112648930 2017-12-18 RILEY EXCAVATING & CONTRACTING, INC. 25
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2010-10-01
Business code 238900
Sponsor’s telephone number 6316650420
Plan sponsor’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 112648930
Plan administrator’s name RILEY EXCAVATING & CONTRACTING, INC.
Plan administrator’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706
Administrator’s telephone number 6316650420

Signature of
Role Plan administrator
Date 2017-12-18
Name of individual signing RUSSELL RILEY
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF RILEY EXCAVATING & CONTRACTING, INC. 2015 112648930 2016-12-06 RILEY EXCAVATING & CONTRACTING, INC. 23
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2010-10-01
Business code 238900
Sponsor’s telephone number 6316650420
Plan sponsor’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 112648930
Plan administrator’s name RILEY EXCAVATING & CONTRACTING, INC.
Plan administrator’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706
Administrator’s telephone number 6316650420

Signature of
Role Plan administrator
Date 2016-12-06
Name of individual signing RUSSELL RILEY
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF RILEY EXCAVATING & CONTRACTING, INC. 2014 112648930 2016-01-28 RILEY EXCAVATING & CONTRACTING, INC. 20
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2010-10-01
Business code 238900
Sponsor’s telephone number 6316650420
Plan sponsor’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 112648930
Plan administrator’s name RILEY EXCAVATING & CONTRACTING, INC.
Plan administrator’s address 195 SOUTH DENVER AVE., BAYSHORE, NY, 11706
Administrator’s telephone number 6316650420

Signature of
Role Plan administrator
Date 2016-01-28
Name of individual signing RUSSELL RILEY

Chief Executive Officer

Name Role Address
RUSSELL A RILEY III Chief Executive Officer 195 SOUTH DENVER AVENUE, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
RUSSELL A RILEY III DOS Process Agent 195 SOUTH DENVER AVENUE, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
1983-03-03 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-03-03 1995-06-29 Address 90 ATLANTA ST., BAY SHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130415002070 2013-04-15 BIENNIAL STATEMENT 2013-03-01
110323002475 2011-03-23 BIENNIAL STATEMENT 2011-03-01
090304002625 2009-03-04 BIENNIAL STATEMENT 2009-03-01
070330002463 2007-03-30 BIENNIAL STATEMENT 2007-03-01
050420002091 2005-04-20 BIENNIAL STATEMENT 2005-03-01
030414002351 2003-04-14 BIENNIAL STATEMENT 2003-03-01
010313002808 2001-03-13 BIENNIAL STATEMENT 2001-03-01
990316002579 1999-03-16 BIENNIAL STATEMENT 1999-03-01
970313002169 1997-03-13 BIENNIAL STATEMENT 1997-03-01
950629002057 1995-06-29 BIENNIAL STATEMENT 1994-03-01

Related by officers

No related officers

Related by address

195 SOUTH DENVER AVENUE, BAY SHORE, NY, United States, 11706

RJB LAND LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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