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BURRELL'S EXCAVATING, INC.

Company Details

Name: BURRELL'S EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1990 (34 years ago) (Companies founded in November 1990)
Entity Number: 1489995
ZIP code: 13815 (Companies in Chenango, 13815)
County: Chenango
Place of Formation: New York
Address: 6146 COUNTRY RD 32, NORWICH, NY, United States, 13815
Principal Address: 144 BLUFFS RD, NORWICH, NY, United States, 13815

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
BURRELL'S EXCAVATING, INC. 401(K) PLAN 2023 161387509 2024-07-22 BURRELL'S EXCAVATING, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 6073366236
Plan sponsor’s address 6146 COUNTY ROAD 32, NORWICH, NY, 13815

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing MATTHEW BURRELL
Role Employer/plan sponsor
Date 2024-07-22
Name of individual signing MATTHEW BURRELL
BURRELL'S EXCAVATING, INC. 401(K) PLAN 2022 161387509 2023-05-16 BURRELL'S EXCAVATING, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 6073366236
Plan sponsor’s address 6146 COUNTY ROAD 32, NORWICH, NY, 13815
BURRELL'S EXCAVATING, INC. 401(K) PLAN 2021 161387509 2022-05-04 BURRELL'S EXCAVATING, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 6073366236
Plan sponsor’s address 6146 COUNTY ROAD 32, NORWICH, NY, 13815

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing MATTHEW BURRELL
BURRELL'S EXCAVATING, INC. 401(K) PLAN 2020 161387509 2021-07-21 BURRELL'S EXCAVATING, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 6073366236
Plan sponsor’s address 6146 COUNTY ROAD 32, NORWICH, NY, 13815

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing MATTHEW BURRELL
BURRELL'S EXCAVATING, INC. 401(K) PLAN 2019 161387509 2020-04-03 BURRELL'S EXCAVATING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 6073366236
Plan sponsor’s address 6146 COUNTY ROAD 32, NORWICH, NY, 13815

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing MATTHEW BURRELL
BURRELL'S EXCAVATING, INC. 401(K) PLAN 2018 161387509 2019-04-23 BURRELL'S EXCAVATING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 6073366236
Plan sponsor’s address 6146 COUNTY ROAD 32, NORWICH, NY, 13815

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing MATTHEW BURRELL
Role Employer/plan sponsor
Date 2019-04-23
Name of individual signing MATTHEW BURRELL
BURRELL'S EXCAVATING, INC. 401(K) PLAN 2017 161387509 2018-03-28 BURRELL'S EXCAVATING, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237310
Sponsor’s telephone number 6073366236
Plan sponsor’s address 6146 COUNTY ROAD 32, NORWICH, NY, 13815

Signature of
Role Plan administrator
Date 2018-03-28
Name of individual signing MATTHEW BURRELL

Chief Executive Officer

Name Role Address
DAVID A BURRELL Chief Executive Officer 6146 COUNTY RD 32, NORWICH, NY, United States, 13815

DOS Process Agent

Name Role Address
BURRELL'S EXCAVATING, INC. DOS Process Agent 6146 COUNTRY RD 32, NORWICH, NY, United States, 13815

Permits

Number Date End date Type Address
40113 2024-06-10 2025-01-22 Mined land permit 146 Parker Road, New Berlin, NY, 13411 9999
70820 2023-04-17 2028-04-16 Mined land permit west side of Rt. 12, 1 mile N of Cty. Rt 44
71068 2020-10-19 2025-10-18 Mined land permit East side of Cty. Route 32, south of Lyon Brook rd.
70949 2016-06-08 2021-06-07 Mined land permit approx 1000' west of intersection w/ CR 32, north of Leilani Way
70765 2010-07-01 2015-06-30 Mined land permit west side of NY Route 12, N. of Chenango Co. transfer station

History

Start date End date Type Value
2024-04-02 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-02 2024-04-02 Address 6146 COUNTY RD 32, NORWICH, NY, 13815, USA (Type of address: Chief Executive Officer)
2006-10-25 2010-12-08 Address 6146 COUNTY ROAD 32, NORWICH, NY, 13815, USA (Type of address: Principal Executive Office)
2000-11-20 2006-10-25 Address 167 SERENITY DR, NORWICH, NY, 13815, USA (Type of address: Principal Executive Office)
2000-11-20 2024-04-02 Address 6146 COUNTY RD 32, NORWICH, NY, 13815, USA (Type of address: Chief Executive Officer)
2000-11-20 2024-04-02 Address 6146 COUNTRY RD 32, NORWICH, NY, 13815, USA (Type of address: Service of Process)
1996-11-20 2000-11-20 Address RR 3 BOX 101, EAST RIVER RD, NORWICH, NY, 13815, USA (Type of address: Service of Process)
1996-11-20 2000-11-20 Address RR 3 BOX 101, NORWICH, NY, 13815, USA (Type of address: Chief Executive Officer)
1993-11-09 1996-11-20 Address RD #3, BOX 500, EAST RIVER ROAD, NORWICH, NY, 13815, USA (Type of address: Service of Process)
1993-02-04 1996-11-20 Address RR 3 BOX 500, NORWICH, NY, 13815, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240402000210 2024-04-02 BIENNIAL STATEMENT 2024-04-02
201102060976 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181106006467 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161104007335 2016-11-04 BIENNIAL STATEMENT 2016-11-01
121106006580 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101208002681 2010-12-08 BIENNIAL STATEMENT 2010-11-01
081208002962 2008-12-08 BIENNIAL STATEMENT 2008-11-01
061025002767 2006-10-25 BIENNIAL STATEMENT 2006-11-01
041213003004 2004-12-13 BIENNIAL STATEMENT 2004-11-01
021031002241 2002-10-31 BIENNIAL STATEMENT 2002-11-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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