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NANNINI & CALLAHAN EXCAVATING, INC.

Company Details

Name: NANNINI & CALLAHAN EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1979 (45 years ago) (Companies founded in December 1979)
Entity Number: 599059
ZIP code: 12518 (Companies in Orange, 12518)
County: Orange
Place of Formation: New York
Address: 404 Shore Road, P.O. Box 163, CORNWALL, NY, United States, 12518
Principal Address: 404 Shore Road, Cornwall, NY, United States, 12518

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SN3HV4KZMH73 2024-09-07 404 SHORE RD, CORNWALL, NY, 12518, 1643, USA NANNINI & CALLAHAN EXCAVATING, INC, P.O. BOX 163, CORNWALL, NY, 12518, 0163, USA

Business Information

Congressional District 18
State/Country of Incorporation NY, USA
Activation Date 2023-09-25
Initial Registration Date 2009-09-29
Entity Start Date 1979-12-31
Fiscal Year End Close Date Sep 30

Service Classifications

NAICS Codes 221310, 237110, 237310, 237990, 238910

Points of Contacts

Electronic Business
Title PRIMARY POC
Name PATRICK CALLAHAN
Role PRESIDENT
Address NANNINI & CALLAHAN EXCAVATING, INC., P.O. BOX 163, CORNWALL, NY, 12518, 0163, USA
Government Business
Title PRIMARY POC
Name PATRICK CALLAHAN
Role PRESIDENT
Address NANNINI & CALLAHAN EXCAVATING, INC., P.O. BOX 163, CORNWALL, NY, 12518, 0163, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1SFD4 Active Non-Manufacturer 2000-12-13 2024-07-12 2029-07-12 2025-07-10

Contact Information

POC PATRICK CALLAHAN
Phone +1 845-534-9674
Fax +1 845-534-5517
Address 404 SHORE RD, CORNWALL, NY, 12518 1643, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NANNINI CALLAHAN EXCAVATING, INC. 401K PROFIT SHARING PLAN 2022 141614987 2023-12-09 NANNINI & CALLAHAN EXCAVATING, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-02-01
Business code 237990
Sponsor’s telephone number 8455349674
Plan sponsor’s address P.O. BOX 163, CORNWALL, NY, 12518

Signature of

Role Plan administrator
Date 2023-12-09
Name of individual signing PATRICK CALLAHAN
NANNINI CALLAHAN EXCAVATING, INC. 401K PROFIT SHARING PLAN 2021 141614987 2023-04-25 NANNINI & CALLAHAN EXCAVATING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-02-01
Business code 237990
Sponsor’s telephone number 8455349674
Plan sponsor’s address P.O. BOX 163, CORNWALL, NY, 12518

Signature of

Role Plan administrator
Date 2023-04-25
Name of individual signing PATRICK CALLAHAN
NANNINI CALLAHAN EXCAVATING, INC. 401K PROFIT SHARING PLAN 2020 141614987 2021-12-10 NANNINI & CALLAHAN EXCAVATING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-02-01
Business code 237990
Sponsor’s telephone number 8455349674
Plan sponsor’s address P.O. BOX 163, CORNWALL, NY, 12518

Signature of

Role Plan administrator
Date 2021-12-10
Name of individual signing PATRICK CALLAHAN
NANNINI CALLAHAN EXCAVATING, INC. 401K PROFIT SHARING PLAN 2019 141614987 2021-07-08 NANNINI & CALLAHAN EXCAVATING, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-02-01
Business code 237990
Sponsor’s telephone number 8455349674
Plan sponsor’s address P.O. BOX 163, CORNWALL, NY, 12518

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing PATRICK CALLAHAN
NANNINI CALLAHAN EXCAVATING, INC. 401K PROFIT SHARING PLAN 2018 141614987 2019-11-15 NANNINI & CALLAHAN EXCAVATING, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-02-01
Business code 237990
Sponsor’s telephone number 8455349674
Plan sponsor’s address P.O. BOX 163, CORNWALL, NY, 12518

Signature of

Role Plan administrator
Date 2019-11-15
Name of individual signing PATRICK CALLAHAN
NANNINI CALLAHAN EXCAVATING, INC. 401K PROFIT SHARING PLAN 2017 141614987 2019-01-09 NANNINI & CALLAHAN EXCAVATING, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-02-01
Business code 237990
Sponsor’s telephone number 8455349674
Plan sponsor’s address P.O. BOX 163, CORNWALL, NY, 12518

Signature of

Role Plan administrator
Date 2019-01-09
Name of individual signing PATRICK CALLAHAN
Role Employer/plan sponsor
Date 2019-01-09
Name of individual signing PATRICK CALLAHAN
NANNINI CALLAHAN EXCAVATING, INC. 401K PROFIT SHARING PLAN 2016 141614987 2018-01-25 NANNINI & CALLAHAN EXCAVATING, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-02-01
Business code 237990
Sponsor’s telephone number 8455349674
Plan sponsor’s address P.O. BOX 163, CORNWALL, NY, 12518

Signature of

Role Plan administrator
Date 2018-01-25
Name of individual signing PATRICK CALLAHAN
NANNINI CALLAHAN EXCAVATING, INC. 401K PROFIT SHARING PLAN 2015 141614987 2017-06-29 NANNINI & CALLAHAN EXCAVATING, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-02-01
Business code 237990
Sponsor’s telephone number 8455349674
Plan sponsor’s address P.O. BOX 163, CORNWALL, NY, 12518

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing PATRICK CALLAHAN
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing PATRICK CALLAHAN
NANNINI CALLAHAN EXCAVATING, INC. 401K PROFIT SHARING PLAN 2014 141614987 2016-06-03 NANNINI & CALLAHAN EXCAVATING, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-02-01
Business code 237990
Sponsor’s telephone number 8455349674
Plan sponsor’s address P.O. BOX 163, CORNWALL, NY, 12518

Signature of

Role Plan administrator
Date 2016-06-03
Name of individual signing PATRICK CALLAHAN
NANNINI CALLAHAN EXCAVATING, INC. 401K PROFIT SHARING PLAN 2014 141614987 2015-04-30 NANNINI & CALLAHAN EXCAVATING, INC. 20
Three-digit plan number (PN) 002
Effective date of plan 1996-02-01
Business code 237990
Sponsor’s telephone number 8455349674
Plan sponsor’s address 404 SHORE ROAD, P.O. BOX 163, CORNWALL, NY, 12518

Signature of

Role Plan administrator
Date 2015-04-30
Name of individual signing PATRICK CALLAHAN

Chief Executive Officer

Name Role Address
PATRICK CALLAHAN Chief Executive Officer 404 SHORE ROAD, CORNWALL, NY, United States, 12518

DOS Process Agent

Name Role Address
NANNINI & CALLAHAN EXCAVATING, INC. DOS Process Agent 404 Shore Road, P.O. Box 163, CORNWALL, NY, United States, 12518

History

Start date End date Type Value
2023-12-12 2023-12-12 Address 262 ANGOLA ROAD, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer)
2023-12-12 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-12 2023-12-12 Address 404 SHORE ROAD, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer)
2023-12-12 2023-12-12 Address 404 SHORE ROAD, P.O. BOX 163, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer)
2023-08-31 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-22 2023-08-22 Address 404 SHORE ROAD, P.O. BOX 163, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer)
2023-08-22 2023-08-22 Address 262 ANGOLA ROAD, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer)
2023-08-22 2023-12-12 Address 404 SHORE ROAD, P.O. BOX 163, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer)
2023-08-22 2023-12-12 Address 262 ANGOLA ROAD, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer)
2023-08-22 2023-12-12 Address 404 Shore Road, P.O. Box 163, CORNWALL, NY, 12518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231212000234 2023-12-12 BIENNIAL STATEMENT 2023-12-01
230822001798 2023-08-22 BIENNIAL STATEMENT 2021-12-01
031202002293 2003-12-02 BIENNIAL STATEMENT 2003-12-01
011214002815 2001-12-14 BIENNIAL STATEMENT 2001-12-01
000112002234 2000-01-12 BIENNIAL STATEMENT 1999-12-01
971205002038 1997-12-05 BIENNIAL STATEMENT 1997-12-01
950223002204 1995-02-23 BIENNIAL STATEMENT 1993-12-01
A632342-6 1979-12-31 CERTIFICATE OF INCORPORATION 1979-12-31

Date of last update: 16 Nov 2024

Sources: New York Secretary of State