CRAIG M. HOLLER EXCAVATING & GRADING, INC.

Company Details

Name:	CRAIG M. HOLLER EXCAVATING & GRADING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 1979 (46 years ago)
Entity Number:	531163
County:	Erie
Place of Formation:	New York
Principal Address:	590 CAYUGA CREEK ROAD, CHEEKTOWAGA, NY, United States, 14227
Principal Address ZIP Code:	14227
Address:	39 HARVINGTON ROAD, TONAWANDA, NY, United States, 14150
Address ZIP Code:	14150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CRAIG M HOLLER EXCAVATING & GRADING, INC. PROFIT SHARING PLAN

2020

161119616

2021-03-25

CRAIG M HOLLER EXCAVATING & GRADING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	237990
Sponsor’s telephone number	7164643771
Plan sponsor’s address	P.O. BOX 440, TONAWANDA, NY, 141510440

Plan administrator’s name and address

Administrator’s EIN	161119616
Plan administrator’s name	CRAIG M HOLLER EXCAVATING & GRADING INC.
Plan administrator’s address	P.O. BOX 440, TONAWANDA, NY, 141510440
Administrator’s telephone number	7164643771

Signature of

Role	Plan administrator
Date	2021-03-25
Name of individual signing	MICHAEL FULLER

CRAIG M HOLLER EXCAVATING & GRADING, INC. PROFIT SHARING PLAN

2019

161119616

2020-04-08

CRAIG M HOLLER EXCAVATING & GRADING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	237990
Sponsor’s telephone number	7164643771
Plan sponsor’s address	P.O. BOX 440, TONAWANDA, NY, 141510440

Plan administrator’s name and address

Administrator’s EIN	161119616
Plan administrator’s name	CRAIG M HOLLER EXCAVATING & GRADING INC.
Plan administrator’s address	P.O. BOX 440, TONAWANDA, NY, 141510440
Administrator’s telephone number	7164643771

Signature of

Role	Plan administrator
Date	2020-04-08
Name of individual signing	MICHAEL FULLER

CRAIG M HOLLER EXCAVATING & GRADING, INC. PROFIT SHARING PLAN

2018

161119616

2019-06-04

CRAIG M HOLLER EXCAVATING & GRADING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	237990
Sponsor’s telephone number	7164643771
Plan sponsor’s address	P.O. BOX 440, TONAWANDA, NY, 141510440

Plan administrator’s name and address

Administrator’s EIN	161119616
Plan administrator’s name	CRAIG M HOLLER EXCAVATING & GRADING INC.
Plan administrator’s address	P.O. BOX 440, TONAWANDA, NY, 141510440
Administrator’s telephone number	7164643771

Signature of

Role	Plan administrator
Date	2019-06-04
Name of individual signing	MICHAEL FULLER

CRAIG M HOLLER EXCAVATING & GRADING, INC. PROFIT SHARING PLAN

2017

161119616

2018-05-18

CRAIG M HOLLER EXCAVATING & GRADING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	237990
Sponsor’s telephone number	7164643771
Plan sponsor’s address	P.O. BOX 440, TONAWANDA, NY, 141510440

Plan administrator’s name and address

Administrator’s EIN	161119616
Plan administrator’s name	CRAIG M HOLLER EXCAVATING & GRADING INC.
Plan administrator’s address	P.O. BOX 440, TONAWANDA, NY, 141510440
Administrator’s telephone number	7164643771

Signature of

Role	Plan administrator
Date	2018-05-18
Name of individual signing	MICHAEL FULLER

CRAIG M HOLLER EXCAVATING & GRADING, INC. PROFIT SHARING PLAN

2016

161119616

2017-06-02

CRAIG M HOLLER EXCAVATING & GRADING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	237990
Sponsor’s telephone number	7164643771
Plan sponsor’s address	P.O. BOX 440, TONAWANDA, NY, 141510440

Plan administrator’s name and address

Administrator’s EIN	161119616
Plan administrator’s name	CRAIG M HOLLER EXCAVATING & GRADING INC.
Plan administrator’s address	P.O. BOX 440, TONAWANDA, NY, 141510440
Administrator’s telephone number	7164643771

Signature of

Role	Plan administrator
Date	2017-06-02
Name of individual signing	MICHAEL FULLER

CRAIG M HOLLER EXCAVATING & GRADING, INC. PROFIT SHARING PLAN

2015

161119616

2016-06-06

CRAIG M HOLLER EXCAVATING & GRADING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	237990
Sponsor’s telephone number	7164643771
Plan sponsor’s address	P.O. BOX 440, TONAWANDA, NY, 141510440

Plan administrator’s name and address

Administrator’s EIN	161119616
Plan administrator’s name	CRAIG M HOLLER EXCAVATING & GRADING INC.
Plan administrator’s address	P.O. BOX 440, TONAWANDA, NY, 141510440
Administrator’s telephone number	7164643771

Signature of

Role	Plan administrator
Date	2016-06-06
Name of individual signing	MICHAEL FULLER

CRAIG M HOLLER EXCAVATING & GRADING, INC. PROFIT SHARING PLAN

2014

161119616

2015-06-01

CRAIG M HOLLER EXCAVATING & GRADING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	237990
Sponsor’s telephone number	7164643771
Plan sponsor’s address	P.O. BOX 440, TONAWANDA, NY, 141510440

Plan administrator’s name and address

Administrator’s EIN	161119616
Plan administrator’s name	CRAIG M HOLLER EXCAVATING & GRADING INC.
Plan administrator’s address	P.O. BOX 440, TONAWANDA, NY, 141510440
Administrator’s telephone number	7164643771

Signature of

Role	Plan administrator
Date	2015-06-01
Name of individual signing	MICHAEL FULLER

CRAIG M HOLLER EXCAVATING & GRADING, INC. PROFIT SHARING PLAN

2013

161119616

2014-06-06

CRAIG M HOLLER EXCAVATING & GRADING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	237990
Sponsor’s telephone number	7164643771
Plan sponsor’s address	P.O. BOX 440, TONAWANDA, NY, 141510440

Plan administrator’s name and address

Administrator’s EIN	161119616
Plan administrator’s name	CRAIG M HOLLER EXCAVATING & GRADING INC.
Plan administrator’s address	P.O. BOX 440, TONAWANDA, NY, 141510440
Administrator’s telephone number	7164643771

Signature of

Role	Plan administrator
Date	2014-06-06
Name of individual signing	MICHAEL FULLER

CRAIG M HOLLER EXCAVATING & GRADING, INC. PROFIT SHARING PLAN

2012

161119616

2013-05-10

CRAIG M HOLLER EXCAVATING & GRADING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	237990
Sponsor’s telephone number	7164643771
Plan sponsor’s address	P.O. BOX 440, TONAWANDA, NY, 141510440

Plan administrator’s name and address

Administrator’s EIN	161119616
Plan administrator’s name	CRAIG M HOLLER EXCAVATING & GRADING INC.
Plan administrator’s address	P.O. BOX 440, TONAWANDA, NY, 141510440
Administrator’s telephone number	7164643771

Signature of

Role	Plan administrator
Date	2013-05-10
Name of individual signing	MICHAEL FULLER

CRAIG M HOLLER EXCAVATING & GRADING, INC. PROFIT SHARING PLAN

2011

161119616

2012-03-29

CRAIG M HOLLER EXCAVATING & GRADING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	237990
Sponsor’s telephone number	7164643771
Plan sponsor’s address	P.O. BOX 440, TONAWANDA, NY, 141510440

Plan administrator’s name and address

Administrator’s EIN	161119616
Plan administrator’s name	CRAIG M HOLLER EXCAVATING & GRADING INC.
Plan administrator’s address	P.O. BOX 440, TONAWANDA, NY, 141510440
Administrator’s telephone number	7164643771

Signature of

Role	Plan administrator
Date	2012-03-29
Name of individual signing	MICHAEL FULLER

Chief Executive Officer

Name	Role	Address
MICHAEL FULLER	Chief Executive Officer	590 CAYUGA CREEK ROAD, CHEEKTOWAGA, NY, United States, 14227

DOS Process Agent

Name	Role	Address
CRAIG M. HOLLER EXCAVATING & GRADING, INC.	DOS Process Agent	39 HARVINGTON ROAD, TONAWANDA, NY, United States, 14150

History

Start date	End date	Type	Value
2024-10-22	2024-10-22	Address	590 CAYUGA CREEK RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer)
2024-10-22	2024-10-22	Address	590 CAYUGA CREEK ROAD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer)
2021-01-04	2024-10-22	Address	39 HARVINGTON ROAD, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
2018-05-23	2024-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-09	2021-01-04	Address	39 HARVINGTON ROAD, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
2015-01-02	2017-01-09	Address	PO BOX 440, TONAWANDA, NY, 14151, 0440, USA (Type of address: Service of Process)
2013-01-11	2024-10-22	Address	590 CAYUGA CREEK RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer)
2011-01-26	2013-01-11	Address	590 CAYUGA CREEK RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer)
2008-12-30	2015-01-02	Address	PO BOX 440, TONAWANDA, NY, 14150, 0440, USA (Type of address: Service of Process)
2003-01-09	2011-01-26	Address	34 PEUQUET PKWY, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2001-11-15	2018-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1997-02-20	2008-12-30	Address	34 PEUQUET PARKWAY, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
1997-02-20	2011-01-26	Address	34 PEUQUET PARKWAY, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
1994-01-13	1997-02-20	Address	11 ELMWOOD PARK, SOUTH, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
1993-03-23	1997-02-20	Address	11 ELMWOOD PARK SOUTH, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
1993-03-23	2003-01-09	Address	11 ELMWOOD PARK SOUTH, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
1979-01-05	2001-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-01-05	1994-01-13	Address	11 ELMWOOD PARK, SOUTH, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241022001644	2024-10-22	BIENNIAL STATEMENT	2024-10-22
210104060028	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190103060028	2019-01-03	BIENNIAL STATEMENT	2019-01-01
180523000348	2018-05-23	CERTIFICATE OF AMENDMENT	2018-05-23
170109006005	2017-01-09	BIENNIAL STATEMENT	2017-01-01
20160408061	2016-04-08	ASSUMED NAME CORP INITIAL FILING	2016-04-08
150102006467	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130111006004	2013-01-11	BIENNIAL STATEMENT	2013-01-01
110126002977	2011-01-26	BIENNIAL STATEMENT	2011-01-01
081230002376	2008-12-30	BIENNIAL STATEMENT	2009-01-01
070104002560	2007-01-04	BIENNIAL STATEMENT	2007-01-01
050131002065	2005-01-31	BIENNIAL STATEMENT	2005-01-01
030109002311	2003-01-09	BIENNIAL STATEMENT	2003-01-01
011115000348	2001-11-15	CERTIFICATE OF AMENDMENT	2001-11-15
010116002392	2001-01-16	BIENNIAL STATEMENT	2001-01-01
990113002332	1999-01-13	BIENNIAL STATEMENT	1999-01-01
970220002159	1997-02-20	BIENNIAL STATEMENT	1997-01-01
940113003034	1994-01-13	BIENNIAL STATEMENT	1994-01-01
930323002249	1993-03-23	BIENNIAL STATEMENT	1993-01-01
A542297-4	1979-01-05	CERTIFICATE OF INCORPORATION	1979-01-05

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

CRAIG M. HOLLER EXCAVATING & GRADING, INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address