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TIMOTHY MODINE EXCAVATING, INC.

Company Details

Name: TIMOTHY MODINE EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 1994 (30 years ago)
Date of dissolution: 30 Nov 1999
Entity Number: 1856933
ZIP code: 11778
County: Suffolk
Place of Formation: New York
Address: 32 OZONE RD, ROCKY POINT, NY, United States, 11778

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 OZONE RD, ROCKY POINT, NY, United States, 11778

Chief Executive Officer

Name Role Address
TIMOTHY J MODINE Chief Executive Officer 32 OZONE RD, ROCKY POINT, NY, United States, 11778

History

Start date End date Type Value
1994-10-04 1996-10-21 Address PO BOX 1615-10 TALL TREE LANE, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991130000614 1999-11-30 CERTIFICATE OF DISSOLUTION 1999-11-30
981009002435 1998-10-09 BIENNIAL STATEMENT 1998-10-01
961021002644 1996-10-21 BIENNIAL STATEMENT 1996-10-01
941004000041 1994-10-04 CERTIFICATE OF INCORPORATION 1994-10-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State