| Name: | GROUND CONTROL EXCAVATING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2012 (12 years ago) |
| Entity Number: | 4269490 |
| ZIP code: | 10990 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 63 WATERBURY ROAD, WARWICK, NY, United States, 10990 |
| Principal Address: | 63 WATERBURY RD, WARWICK, NY, United States, 10990 |
Contact Details
Phone +1 845-661-8118
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KF92VJ7L7ZE7 | 2025-03-22 | 63 WATERBURY RD, WARWICK, NY, 10990, 2436, USA | 63 WATERBURY RD, WARWICK, NY, 10990, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | GROUND CONTROL EXCAVATING INC |
| URL | www.groundcontrolexcavatinginc.com |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-26 |
| Initial Registration Date | 2019-07-01 |
| Entity Start Date | 2012-07-11 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237110, 238910, 562910 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARK C POTEMPA |
| Role | VP |
| Address | 63 WATERBURY RD, WARWICK, NY, 10990, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARK POTEMPA |
| Role | VP |
| Address | 63 WATERBURY RD, WARWICK, NY, 10990, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | AMANDA FRANK |
| Address | 63 WATERBURY RD, WARWICK, NY, 10990, USA |
| Name | Role | Address |
|---|---|---|
| TIFFANY POTEMPA | Chief Executive Officer | 63 WATERBURY RD, WARWICK, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| GROUND CONTROL EXCAVATING INC. | DOS Process Agent | 63 WATERBURY ROAD, WARWICK, NY, United States, 10990 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 24-6Z7P6-SHMO | Active | Mold Remediation Contractor License (SH126) | 2024-04-24 | 2026-04-30 | 63 Waterbury Road, Warwick, NY, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 63 WATERBURY RD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2024-10-21 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2022-06-14 | 2023-08-04 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2021-11-13 | 2022-06-14 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2020-07-02 | 2024-10-21 | Address | 63 WATERBURY ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2014-07-31 | 2024-10-21 | Address | 63 WATERBURY RD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2013-08-05 | 2020-07-02 | Address | 63 WATERBURY ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2012-07-11 | 2021-11-13 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2012-07-11 | 2013-08-05 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2012-07-11 | 2013-08-05 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021002825 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 200702060072 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006078 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007941 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140731006167 | 2014-07-31 | BIENNIAL STATEMENT | 2014-07-01 |
| 130805001012 | 2013-08-05 | CERTIFICATE OF CHANGE | 2013-08-05 |
| 120711000596 | 2012-07-11 | CERTIFICATE OF INCORPORATION | 2012-07-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
