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EXCAV SERVICES INC.

Company Details

Name: EXCAV SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2001 (24 years ago)
Entity Number: 2596830
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 82, MANORVILLE, NY, United States, 11949
Address ZIP Code: 11949
Principal Address: 2542 RIVER RD, CALVERTON, NY, United States, 11933
Principal Address ZIP Code: 11933

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WVNBSWGPZAG7 2024-10-15 457B COUNTY ROAD 111, MANORVILLE, NY, 11949, 3347, USA PO BOX 82, MANORVILLE, NY, 11949, USA

Business Information
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-10-17
Initial Registration Date 2022-10-14
Entity Start Date 2001-01-23
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237110, 238990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KAREN HELLER
Role OFFICE MANAGER
Address PO BOX 82, MANORVILLE, NY, 11949, USA
Title ALTERNATE POC
Name KAREN HELLER
Role OFFICE MANAGER
Address PO BOX 82, MANORVILLE, NY, 11949, USA
Government Business
Title PRIMARY POC
Name KAREN HELLER
Role OFFICE MANAGER
Address PO BOX 82, MANORVILLE, NY, 11949, USA
Title ALTERNATE POC
Name KAREN HELLER
Role OFFICE MANAGER
Address PO BOX 82, MANORVILLE, NY, 11949, USA
Past Performance
Title PRIMARY POC
Name KAREN HELLER
Role OFFICE MANAGER
Address PO BOX 82, MANORVILLE, NY, 11949, USA
Title ALTERNATE POC
Name KAREN HELLER
Role OFFICE MANAGER
Address PO BOX 82, MANORVILLE, NY, 11949, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3QQL3 Active Non-Manufacturer 2004-02-06 2024-03-03 2028-10-17 2024-10-15

Contact Information
POC KAREN HELLER
Phone +1 631-929-1388
Address 457B COUNTY ROAD 111, MANORVILLE, NY, 11949 3347, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCAV SERVICES INC. 401(K) PLAN 2023 113584478 2024-03-01 EXCAV SERVICES INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6319291388
Plan sponsor’s address PO BOX 82, MANORVILLE, NY, 119490082

Signature of
Role Plan administrator
Date 2024-03-01
Name of individual signing KAREN NILSSON
EXCAV SERVICES INC. 401(K) PLAN 2022 113584478 2023-05-17 EXCAV SERVICES INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6319291388
Plan sponsor’s address PO BOX 82, MANORVILLE, NY, 119490082

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing KAREN NILSSON
Role Employer/plan sponsor
Date 2023-05-17
Name of individual signing ROBERT GOVERNALE
EXCAV SERVICES INC. 401(K) PLAN 2021 113584478 2022-10-13 EXCAV SERVICES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6319291388
Plan sponsor’s address PO BOX 82, MANORVILLE, NY, 119490082

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing ROBERT GOVERNALE
EXCAV SERVICES INC. 401(K) PLAN 2020 113584478 2022-04-21 EXCAV SERVICES INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6319291388
Plan sponsor’s address PO BOX 82, MANORVILLE, NY, 119490082

Signature of
Role Plan administrator
Date 2022-04-21
Name of individual signing KAREN NILSSON
EXCAV SERVICES INC. 401(K) PLAN 2019 113584478 2020-02-27 EXCAV SERVICES INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6319291388
Plan sponsor’s address #9 14TH ST., PO BOX 409, WADING RIVER, NY, 117920409

Signature of
Role Plan administrator
Date 2020-02-27
Name of individual signing KAREN NILSSON
Role Employer/plan sponsor
Date 2020-02-27
Name of individual signing KAREN NILSSON
EXCAV SERVICES INC. 401(K) PLAN 2018 113584478 2019-04-18 EXCAV SERVICES INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6319291388
Plan sponsor’s address #9 14TH ST., PO BOX 409, WADING RIVER, NY, 117920409

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing KAREN NILSSON
Role Employer/plan sponsor
Date 2019-04-18
Name of individual signing KAREN NILSSON
EXCAV SERVICES INC. 401(K) PLAN 2017 113584478 2018-04-09 EXCAV SERVICES INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6319291388
Plan sponsor’s address #9 14TH ST., PO BOX 409, WADING RIVER, NY, 117920409

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing KAREN NILSSON
Role Employer/plan sponsor
Date 2018-04-09
Name of individual signing KAREN NILSSON
EXCAV SERVICES INC. 401(K) PLAN 2016 113584478 2017-07-17 EXCAV SERVICES INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6319291388
Plan sponsor’s address #9 14TH ST., PO BOX 409, WADING RIVER, NY, 117920409

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing KAREN NILSSON
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing KAREN NILSSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 82, MANORVILLE, NY, United States, 11949

Chief Executive Officer

Name Role Address
ROBERT C GOVERNALE Chief Executive Officer 2542 RIVER RD, CALVERTON, NY, United States, 11933

History

Start date End date Type Value
2023-11-30 2023-11-30 Address 2542 RIVER RD, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer)
2023-11-30 2023-11-30 Address 2542 RIVER RD, PO BOX 409, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer)
2022-01-04 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-04 2023-11-30 Address 2542 RIVER RD, PO BOX 409, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer)
2020-06-03 2023-11-30 Address P.O. BOX 82, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)
2003-01-09 2021-01-04 Address #9 14TH ST, PO BOX 409, WADING RIVER, NY, 11792, 0409, USA (Type of address: Chief Executive Officer)
2003-01-09 2020-06-03 Address PO BOX 409, WADING RIVER, NY, 11792, 0409, USA (Type of address: Service of Process)
2001-01-23 2003-01-09 Address PO BOX 409, WADING RIVER, NY, 11792, 0409, USA (Type of address: Service of Process)
2001-01-23 2022-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231130021707 2023-11-30 BIENNIAL STATEMENT 2023-01-01
210104061653 2021-01-04 BIENNIAL STATEMENT 2021-01-01
200603000707 2020-06-03 CERTIFICATE OF CHANGE 2020-06-03
130214006240 2013-02-14 BIENNIAL STATEMENT 2013-01-01
110127003317 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090127003128 2009-01-27 BIENNIAL STATEMENT 2009-01-01
070111002749 2007-01-11 BIENNIAL STATEMENT 2007-01-01
050214002277 2005-02-14 BIENNIAL STATEMENT 2005-01-01
030109002149 2003-01-09 BIENNIAL STATEMENT 2003-01-01
010123000170 2001-01-23 CERTIFICATE OF INCORPORATION 2001-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-04-29 No data ROCKAWAY BOULEVARD, FROM STREET UNNAMED STREET TO STREET UNNAMED STREET No data Street Construction Inspections: Post-Audit Department of Transportation wk done in grass area
2017-10-01 No data ROCKAWAY BOULEVARD, FROM STREET UNNAMED STREET TO STREET UNNAMED STREET No data Street Construction Inspections: Post-Audit Department of Transportation On the grass area.
2016-03-28 No data 147 STREET, FROM STREET BARCLAY AVENUE TO STREET SANFORD AVENUE No data Street Construction Inspections: Active Department of Transportation not at time of inspection location in compliance

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-221762 Office of Administrative Trials and Hearings Issued Settled 2021-05-20 2500 2022-12-20 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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