| Name: | SHAWN MALONE EXCAVATING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2014 (11 years ago) |
| Entity Number: | 4565823 |
| ZIP code: | 13074 |
| County: | Oswego |
| Place of Formation: | New York |
| Address: | 481 PEAT BED RD, HANNIBAL, NY, United States, 13074 |
| Principal Address: | 481 Peat Bed Rd, Hannibal, NY, United States, 13074 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAWN MALONE EXCAVATING INC 401K & PSP | 2023 | 465476403 | 2024-07-31 | SHAWN MALONE EXCAVATING INC | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | SHAWN MALONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-15 |
| Business code | 237990 |
| Sponsor’s telephone number | 3155645664 |
| Plan sponsor’s address | 481 PEAT BED ROAD, HANNIBAL, NY, 13074 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | SHAWN MALONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-15 |
| Business code | 237990 |
| Sponsor’s telephone number | 3155645664 |
| Plan sponsor’s address | 481 PEAT BED ROAD, HANNIBAL, NY, 13074 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | SHAWN MALONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-15 |
| Business code | 237990 |
| Sponsor’s telephone number | 3155645664 |
| Plan sponsor’s address | 481 PEAT BED ROAD, HANNIBAL, NY, 13074 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | SHAWN MALONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-15 |
| Business code | 237990 |
| Sponsor’s telephone number | 3155645664 |
| Plan sponsor’s address | 481 PEAT BED ROAD, HANNIBAL, NY, 13074 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-02 |
| Name of individual signing | SHAWN MALONE |
| Name | Role | Address |
|---|---|---|
| SHAWN D MALONE | DOS Process Agent | 481 PEAT BED RD, HANNIBAL, NY, United States, 13074 |
| Name | Role | Address |
|---|---|---|
| SHAWN MALONE | Chief Executive Officer | 481 PEAT BED RD, HANNIBAL, NY, United States, 13074 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 71050 | 2019-05-30 | 2024-05-29 | Mined land permit | West of County rt 8, east side of watertower |
| 71032 | 2018-06-07 | 2023-06-06 | Mined land permit | South side of Peat Bed Road |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-23 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-23 | 2024-10-11 | Address | 481 PEAT BED RD, HANNIBAL, NY, 13074, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011001626 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 140423010086 | 2014-04-23 | CERTIFICATE OF INCORPORATION | 2014-04-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
