| 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) (Companies founded in September 2017) |
| Entity Number: | 5200627 |
| ZIP code: | 14527 (Companies in Yates, 14527) |
| County: | Yates |
| Place of Formation: | New York |
| Address: | 3134 SKYLINE DRIVE, PENN YAN, NY, United States, 14527 |
| 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 | |||||||||||||||||||||||||||||||||||||||
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| 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 |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3134 SKYLINE DRIVE, PENN YAN, NY, United States, 14527 |
| 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) |
| 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: 23 Nov 2024
Sources: New York Secretary of State
