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TLM EXCAVATING & ASSOCIATES, LLC

Company Details

Name: TLM EXCAVATING & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2017 (7 years ago)
Entity Number: 5200627
County: Yates
Place of Formation: New York
Address: 3134 SKYLINE DRIVE, PENN YAN, NY, United States, 14527
Address ZIP Code: 14527

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZWXAMU41NVJ2 2025-03-11 3134 SKYLINE DR, PENN YAN, NY, 14527, 8910, USA 3134 SKYLINE DR, PENN YAN, NY, 14527, 8910, USA

Business Information

Doing Business As TLM EXCAVATING & ASSOCIATES LLC
Congressional District 24
State/Country of Incorporation NY, USA
Activation Date 2024-03-13
Initial Registration Date 2021-07-19
Entity Start Date 2017-10-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238910

Points of Contacts

Electronic Business
Title PRIMARY POC
Name TIMOTHY MCMICHAEL
Address 3134 SKYLINE DRIVE, PENN YAN, NY, 14527, USA
Government Business
Title PRIMARY POC
Name TIMOTHY MCMICHAEL
Address 3134 SKYLINE DRIVE, PENN YAN, NY, 14527, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3134 SKYLINE DRIVE, PENN YAN, NY, United States, 14527

History

Start date End date Type Value
2017-09-12 2023-09-27 Address 3134 SKYLINE DRIVE, PENN YAN, NY, 14527, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230927002164 2023-09-27 BIENNIAL STATEMENT 2023-09-01
211001002382 2021-10-01 BIENNIAL STATEMENT 2021-10-01
190904061377 2019-09-04 BIENNIAL STATEMENT 2019-09-01
171220000847 2017-12-20 CERTIFICATE OF PUBLICATION 2017-12-20
170912000390 2017-09-12 ARTICLES OF ORGANIZATION 2017-09-12

Date of last update: 05 Nov 2024

Sources: New York Secretary of State