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  5. PAUL TOTH EXCAVATION, INC.

PAUL TOTH EXCAVATION, INC.

Company Details

Name: PAUL TOTH EXCAVATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1986 (39 years ago)
Entity Number: 1071656
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 715 SHARROTTS ROAD, STE 1, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6TA02 Obsolete Non-Manufacturer 2012-11-20 2024-03-02 2023-01-18 No data

Contact Information
POC PAUL TOTH
Phone +1 718-356-5146
Fax +1 718-608-9853
Address 100 S BRIDGE ST 1 FL, STATEN ISLAND, NY, 10309 2619, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
PAUL TOTH EXCAVATION, INC. DOS Process Agent 715 SHARROTTS ROAD, STE 1, STATEN ISLAND, NY, United States, 10309

Chief Executive Officer

Name Role Address
PAUL TOTH Chief Executive Officer 715 SHARROTTS RD, STE 1, STATEN ISLAND, NY, United States, 10309

Permits

Number Date End date Type Address
S162024321A15 2024-11-16 2024-11-20 COMMERCIAL REFUSE CONTAINER GLEN AVENUE, STATEN ISLAND, FROM STREET BEND TO STREET STANLEY AVENUE
S162024320A41 2024-11-15 2024-11-22 COMMERCIAL REFUSE CONTAINER ALMOND STREET, STATEN ISLAND, FROM STREET WOODROW ROAD TO STREET VESPA AVENUE
S162024320A42 2024-11-15 2024-11-22 COMMERCIAL REFUSE CONTAINER THORNYCROFT AVENUE, STATEN ISLAND, FROM STREET HYLAN BOULEVARD TO STREET KING STREET
S162024319A11 2024-11-14 2024-11-19 COMMERCIAL REFUSE CONTAINER FISHER AVENUE, STATEN ISLAND, FROM STREET CRAIG AVENUE TO STREET JOSEPH COURT
S162024319A09 2024-11-14 2024-11-18 COMMERCIAL REFUSE CONTAINER ALBRIGHT STREET, STATEN ISLAND, FROM STREET DEAD END TO STREET OLD TOWN ROAD
S162024318A15 2024-11-13 2024-11-18 COMMERCIAL REFUSE CONTAINER HUSSON STREET, STATEN ISLAND, FROM STREET BUEL AVENUE TO STREET LIBERTY AVENUE
S162024318A26 2024-11-13 2024-11-19 COMMERCIAL REFUSE CONTAINER PRINCEWOOD AVENUE, STATEN ISLAND, FROM STREET HAYNES STREET TO STREET MADERA STREET
S162024318A06 2024-11-13 2024-11-18 COMMERCIAL REFUSE CONTAINER ASPINWALL STREET, STATEN ISLAND, FROM STREET HYLAN BOULEVARD TO STREET SHORE ROAD
S162024317A30 2024-11-12 2024-11-17 COMMERCIAL REFUSE CONTAINER LAFAYETTE AVENUE, STATEN ISLAND, FROM STREET RICHMOND TERRACE TO STREET VAN BUREN STREET
S162024317A23 2024-11-12 2024-11-17 COMMERCIAL REFUSE CONTAINER LOCUST AVENUE, STATEN ISLAND, FROM STREET CLAWSON STREET TO STREET EDISON STREET

History

Start date End date Type Value
2024-05-17 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-27 2024-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-06 2023-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-20 2023-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02 2023-05-02 Address 715 SHARROTTS RD, STE 1, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-16 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-27 2022-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-26 2022-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-06 2022-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230502001384 2023-05-02 BIENNIAL STATEMENT 2022-04-01
200505061669 2020-05-05 BIENNIAL STATEMENT 2020-04-01
180913000600 2018-09-13 CERTIFICATE OF CHANGE 2018-09-13
180402007646 2018-04-02 BIENNIAL STATEMENT 2018-04-01
171207000039 2017-12-07 CERTIFICATE OF CHANGE 2017-12-07
160421006236 2016-04-21 BIENNIAL STATEMENT 2016-04-01
140418006324 2014-04-18 BIENNIAL STATEMENT 2014-04-01
120525002353 2012-05-25 BIENNIAL STATEMENT 2012-04-01
100426002271 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080402003015 2008-04-02 BIENNIAL STATEMENT 2008-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-31 No data VICTORY BOULEVARD, FROM STREET MANOR ROAD TO STREET RAYMOND AVENUE No data Street Construction Inspections: Active Department of Transportation CONTAINER ON RWY-OK
2024-10-24 No data EDGEGROVE AVENUE, FROM STREET ALBEE AVENUE TO STREET BEND No data Street Construction Inspections: Post-Audit Department of Transportation curb installed
2024-10-23 No data VICTORY BOULEVARD, FROM STREET EDDY STREET TO STREET FOREST AVENUE No data Street Construction Inspections: Active Department of Transportation CONTAINER ON RWY-OK
2024-10-23 No data VICTORY BOULEVARD, FROM STREET EDDY STREET TO STREET THERESA PLACE No data Street Construction Inspections: Active Department of Transportation CONTAINER ON RWY-OK
2024-10-22 No data BAY STREET, FROM STREET BEND TO STREET HYATT STREET No data Street Construction Inspections: Active Department of Transportation No refuse container on location
2024-10-19 No data PRINCEWOOD AVENUE, FROM STREET HAYNES STREET TO STREET MADERA STREET No data Street Construction Inspections: Active Department of Transportation CONTAINER ON ROADWAY-OK
2024-10-10 No data STUYVESANT PLACE, FROM STREET BAY STREET TO STREET HYATT STREET No data Street Construction Inspections: Post-Audit Department of Transportation ACTIVE WORK FOR S/WALKS & CURBS IN ISLAND MEDIAN AREA. NEXT TO BUS STOP *** ACTIVE PERMITS ON FILE ***
2024-10-10 No data BAY STREET, FROM STREET STUYVESANT PLACE No data Street Construction Inspections: Post-Audit Department of Transportation ACTIVE WORK FOR S/WALKS & CURBS IN ISLAND MEDIAN AREA. NEXT TO BUS STOP *** ACTIVE PERMITS ON FILE ***
2024-10-09 No data BAY STREET, FROM STREET BEND TO STREET HYATT STREET No data Street Construction Inspections: Active Department of Transportation No light tower on location
2024-10-09 No data BAY STREET, FROM STREET BEND TO STREET BEND No data Street Construction Inspections: Active Department of Transportation No pedestrian walkway on site

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229185 Office of Administrative Trials and Hearings Issued Early Settlement 2024-04-25 2500 No data A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.
TWC-226016 Office of Administrative Trials and Hearings Issued Settled 2023-03-15 400 2023-03-27 A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
TWC-222904 Office of Administrative Trials and Hearings Issued Settled 2021-11-09 500 2021-12-08 An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
TWC-222758 Office of Administrative Trials and Hearings Issued Settled 2021-10-15 500 2022-02-02 An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
TWC-221541 Office of Administrative Trials and Hearings Issued Settled 2021-04-14 500 2021-09-17 An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.

Related by officers

PAUL TOTH

R & A RECYCLING INC. VENTURES R US, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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