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SUPER EXCAVATORS, INC.

Company Details

Name: SUPER EXCAVATORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2009 (15 years ago) (Companies founded in August 2009)
Entity Number: 3846216
ZIP code: 12205 (Companies in Rockland, 12205)
County: Rockland
Place of Formation: Wisconsin
Address: 187 WOLF RD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: N59W14601 BOBOLINK AVE, MENOMONEE FALLS, WI, United States, 53051

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF RD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
PETER J. SCHRAUFNAGEL Chief Executive Officer N59W14601 BOBOLINK AVE, MENOMONEE FALLS, WI, United States, 53051

History

Start date End date Type Value
2023-08-01 2023-08-01 Address N59W14601 BOBOLINK AVE, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer)
2017-10-23 2023-08-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-10-23 2023-08-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2014-07-01 2023-08-01 Address N59W14601 BOBOLINK AVE, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer)
2013-04-09 2017-10-23 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-04-09 2017-10-23 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-01-08 2013-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-01-08 2013-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-08-30 2014-07-01 Address W327S755 TIMBERLINE CIR, DELAFIELD, WI, 53018, USA (Type of address: Principal Executive Office)
2011-08-30 2014-07-01 Address N59W14601 BOBOLINKI AVE, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801011118 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210803000651 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190805062297 2019-08-05 BIENNIAL STATEMENT 2019-08-01
171023000480 2017-10-23 CERTIFICATE OF CHANGE 2017-10-23
170810006314 2017-08-10 BIENNIAL STATEMENT 2017-08-01
150803008388 2015-08-03 BIENNIAL STATEMENT 2015-08-01
140701007147 2014-07-01 BIENNIAL STATEMENT 2013-08-01
130409000542 2013-04-09 CERTIFICATE OF CHANGE 2013-04-09
130108000500 2013-01-08 CERTIFICATE OF CHANGE 2013-01-08
110830002992 2011-08-30 BIENNIAL STATEMENT 2011-08-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State