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H. B. WILTSE EXCAVATING, INC.

Company Details

Name: H. B. WILTSE EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 1985 (39 years ago) (Companies founded in August 1985)
Date of dissolution: 07 Apr 2023
Entity Number: 1016380
ZIP code: 12603 (Companies in Dutchess, 12603)
County: Dutchess
Place of Formation: New York
Address: 212 Van Wagner Road, Poughkeepsie, NY, United States, 12603
Principal Address: 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, United States, 12603

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
H. B. WILTSE EXCAVATING, INC. 401(K) PROFIT SHARING PLAN 2019 141670581 2020-07-02 H. B. WILTSE EXCAVATING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 238900
Sponsor’s telephone number 8454525030
Plan sponsor’s address 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603
H. B. WILTSE EXCAVATING, INC. 401(K) PROFIT SHARING PLAN 2018 141670581 2019-05-30 H. B. WILTSE EXCAVATING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 238900
Sponsor’s telephone number 8454525030
Plan sponsor’s address 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing CELESTE WILTSE
H. B. WILTSE EXCAVATING, INC. 401(K) PROFIT SHARING PLAN 2017 141670581 2018-06-15 H. B. WILTSE EXCAVATING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 238900
Sponsor’s telephone number 8454525030
Plan sponsor’s address 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing CELESTE WILTSE
H. B. WILTSE EXCAVATING, INC. 401(K) PROFIT SHARING PLAN 2016 141670581 2017-09-08 H. B. WILTSE EXCAVATING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 238900
Sponsor’s telephone number 8454525030
Plan sponsor’s address 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2017-09-08
Name of individual signing CELESTE WILTSE
H. B. WILTSE EXCAVATING, INC. 401(K) PROFIT SHARING PLAN 2015 141670581 2016-08-16 H. B. WILTSE EXCAVATING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 238900
Sponsor’s telephone number 8454525030
Plan sponsor’s address 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing CELESTE WILTSE
H. B. WILTSE EXCAVATING, INC. 401(K) PROFIT SHARING PLAN 2014 141670581 2015-09-17 H. B. WILTSE EXCAVATING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 238900
Sponsor’s telephone number 8454525030
Plan sponsor’s address 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing CELESTE WILTSE
H. B. WILTSE EXCAVATING, INC. 401(K) PROFIT SHARING PLAN 2013 141670581 2014-09-17 H. B. WILTSE EXCAVATING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 238900
Sponsor’s telephone number 8454525030
Plan sponsor’s address 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2014-09-17
Name of individual signing CELESTE WILTSE
H.B. WILTSE EXCAVATING, INC. 401(K) PROFIT SHARING PLAN 2012 141670581 2013-07-31 H. B. WILTSE EXCAVATING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 238900
Sponsor’s telephone number 8454540344
Plan sponsor’s address 907 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing CELESTE WILTSE

DOS Process Agent

Name Role Address
H.B. WILTSE EXCAVATING, INC. DOS Process Agent 212 Van Wagner Road, Poughkeepsie, NY, United States, 12603

Chief Executive Officer

Name Role Address
MARC VUMBICO Chief Executive Officer 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2023-07-18 2023-07-18 Address 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2019-08-05 2023-07-18 Address 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2016-06-06 2023-07-18 Address 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2016-06-06 2019-08-05 Address 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2001-09-17 2016-06-06 Address 907 DUTCHESS TPK, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2001-09-17 2016-06-06 Address 907 DUTCHESS TPK, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)
2001-09-17 2016-06-06 Address 907 DUTCHESS TPK, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
1997-08-08 2001-09-17 Address 339 DUTCHESS TPK, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
1997-08-08 2001-09-17 Address 339 DUTCHESS TPK, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
1997-08-08 2001-09-17 Address 339 DUTCHESS TPK, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230718004634 2023-04-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-07
210810000823 2021-08-10 BIENNIAL STATEMENT 2021-08-10
190805060346 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170801006542 2017-08-01 BIENNIAL STATEMENT 2017-08-01
160606006701 2016-06-06 BIENNIAL STATEMENT 2015-08-01
130807006325 2013-08-07 BIENNIAL STATEMENT 2013-08-01
110811002422 2011-08-11 BIENNIAL STATEMENT 2011-08-01
090817003118 2009-08-17 BIENNIAL STATEMENT 2009-08-01
070821002240 2007-08-21 BIENNIAL STATEMENT 2007-08-01
051024002538 2005-10-24 BIENNIAL STATEMENT 2005-08-01

Related by officers

MARC VUMBICO

CLOVE EXCAVATORS, INC. EASYSTREET CLEANING, INC. EASYSTREET STORAGE, INC.

Related by address

212 Van Wagner Road, Poughkeepsie, NY, United States, 12603

CLOVE EXCAVATORS, INC.

212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, United States, 12603

CLOVE EXCAVATORS, INC. EASYSTREET STORAGE, INC. MJV EQUITIES, LLC EASYSTREET CLEANING, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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