| Name: | CLOVE EXCAVATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2004 (20 years ago) (Companies founded in July 2004) |
| Entity Number: | 3084481 |
| 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
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PPF9ZHJHEQH6 | 2024-12-14 | 212 VAN WAGNER RD, POUGHKEEPSIE, NY, 12603, 1093, USA | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Division Name | CLOVE EXCAVATORS, INC. |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-20 |
| Initial Registration Date | 2023-12-12 |
| Entity Start Date | 2004-07-29 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237310 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LISA M VUMBICO |
| Role | VICE-PRESIDENT |
| Address | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LISA M VUMBICO |
| Role | VICE-PRESIDENT |
| Address | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLOVE EXCAVATORS, INC. 401(K) PROFIT SHARING PLAN | 2023 | 800116085 | 2024-07-02 | CLOVE EXCAVATORS, INC. | 21 | |||||||||||||
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| CLOVE EXCAVATORS, INC. 401(K) PROFIT SHARING PLAN | 2022 | 800116085 | 2023-06-20 | CLOVE EXCAVATORS, INC. | 23 | |||||||||||||
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| CLOVE EXCAVATORS, INC. 401(K) PROFIT SHARING PLAN | 2021 | 800116085 | 2022-07-12 | CLOVE EXCAVATORS, INC. | 21 | |||||||||||||
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| CLOVE EXCAVATORS, INC. 401(K) PROFIT SHARING PLAN | 2020 | 800116085 | 2021-08-09 | CLOVE EXCAVATORS, INC. | 25 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CLOVE EXCAVATORS, INC. | DOS Process Agent | 212 Van Wagner Road, Poughkeepsie, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| MARC VUMBICO | Chief Executive Officer | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2021-11-11 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-02 | 2024-07-01 | Address | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2016-08-11 | 2024-07-01 | Address | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2016-08-11 | 2020-07-02 | Address | 212 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2004-07-29 | 2021-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-07-29 | 2016-08-11 | Address | 97-99 KENNETH ST., POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701032919 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220705000502 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060761 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006683 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160811002032 | 2016-08-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 040809000772 | 2004-08-09 | CERTIFICATE OF AMENDMENT | 2004-08-09 |
| 040729000752 | 2004-07-29 | CERTIFICATE OF INCORPORATION | 2004-07-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
