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  5. UNITED SEPTIC & EXCAVATION CORP.

UNITED SEPTIC & EXCAVATION CORP.

Company Details

Name: UNITED SEPTIC & EXCAVATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2005 (19 years ago)
Entity Number: 3290502
ZIP code: 10803
County: Westchester
Place of Formation: New York
Address: 201 WOLFS LANE, PELHAM, NY, United States, 10803

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
UNITED SEPTIC & EXCAVATION 401(K) PROFIT SHARING PLAN & TRU 2023 861154122 2024-05-30 UNITED SEPTIC & EXCAVATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 9142421999
Plan sponsor’s address 311 RAILROAD AVE, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing RICARDO RIBEIRO
UNITED SEPTIC & EXCAVATION 401(K) PROFIT SHARING PLAN & TRU 2022 861154122 2023-06-07 UNITED SEPTIC & EXCAVATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 9142421999
Plan sponsor’s address 311 RAILROAD AVE, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing RICARDO RIBEIRO
UNITED SEPTIC & EXCAVATION 401(K) PROFIT SHARING PLAN & TRU 2021 861154122 2022-05-27 UNITED SEPTIC & EXCAVATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 9142421999
Plan sponsor’s address 311 RAILROAD AVE, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing RICARDO RIBEIRO
UNITED SEPTIC & EXCAVATION 401(K) PROFIT SHARING PLAN & TRU 2020 861154122 2021-07-01 UNITED SEPTIC & EXCAVATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 9142421999
Plan sponsor’s address 311 RAILROAD AVE, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing RICARDO RIBEIRO
UNITED SEPTIC & EXCAVATION 401(K) PROFIT SHARING PLAN & TRU 2019 861154122 2020-07-20 UNITED SEPTIC & EXCAVATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 9142421999
Plan sponsor’s address 311 RAILROAD AVE, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing RICARDO RIBEIRO
UNITED SEPTIC & EXCAVATION 401(K) PROFIT SHARING PLAN & TRU 2018 861154122 2019-06-27 UNITED SEPTIC & EXCAVATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 9142421999
Plan sponsor’s address 311 RAILROAD AVE, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing RICARDO RIBEIRO
UNITED SEPTIC & EXCAVATION 401(K) PROFIT SHARING PLAN & TRU 2017 861154122 2018-06-14 UNITED SEPTIC & EXCAVATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 9142421999
Plan sponsor’s address 311 RAILROAD AVE, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing RICARDO RIBEIRO
UNITED SEPTIC & EXCAVATION 401(K) PROFIT SHARING PLAN & TRU 2016 861154122 2017-06-02 UNITED SEPTIC & EXCAVATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 9142421999
Plan sponsor’s address 311 RAILROAD AVE, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing RICARDO RIBEIRO
UNITED SEPTIC & EXCAVATION 401(K) PROFIT SHARING PLAN & TRU 2015 861154122 2016-06-28 UNITED SEPTIC & EXCAVATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 9142421999
Plan sponsor’s address 311 RAILROAD AVE, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing RICARDO RIBEIRO
UNITED SEPTIC & EXCAVATION 401(K) PROFIT SHARING PLAN & TRU 2014 861154122 2015-06-11 UNITED SEPTIC & EXCAVATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 9142421999
Plan sponsor’s address 311 RAILROAD AVE, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing RICARDO RIBEIRO

DOS Process Agent

Name Role Address
STEVEN L. KROLESKI, ESQ. DOS Process Agent 201 WOLFS LANE, PELHAM, NY, United States, 10803

History

Start date End date Type Value
2005-12-08 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
051208000607 2005-12-08 CERTIFICATE OF INCORPORATION 2005-12-08

Related by officers

STEVEN L. KROLESKI, ESQ.

1730 WINE BAR & EATS, INC. 185 WOODWORTH AVENUE CORP. 214-216 BUENA VISTA AVENUE CORP. 304 EAST 151ST STREET CORP. 520 FIRST AVENUE LLC 58 CLOVE ROAD LLC 617 COURTLAND AVENUE CORP. 776 BECK STREET CORP. A & B INSIDE CARPENTRY, INC. A-1 AUTOMOTIVE GROUP, INC.

Related by address

201 WOLFS LANE, PELHAM, NY, United States, 10803

112-114 E. PROSPECT AVE. CORP. 1730 WINE BAR & EATS, INC. 214-216 BUENA VISTA AVENUE CORP. 29 FIFTH LLC 298 EAST 151ST STREET CORP. 31-33 FIFTH AVENUE CORP. 312 EAST 151ST STREET CORP. 520 FIRST AVENUE LLC 617 COURTLAND AVENUE CORP. A & B INSIDE CARPENTRY, INC.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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