Independence Excavating, Inc.
Massachusetts
Registered In
03/27/2024
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
Independence Excavating, Inc. at 5720 W Schaaf Rd, Independence, Oh 44131 lists Brent Leslie and Richard M Digeronimo of Independence, OH as associates.
- Registered In
- Massachusetts
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Ohio
- Company Type
- Foreign Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Registered Agent Solutions, Inc.
Registered Agent
|
44 SCHOOL ST STE 505, BOSTON, MA 02108
|
|
|
Brent Leslie
CFO
|
||
|
Richard M Digeronimo
Vice President
|
5720 W SCHAAF RD, INDEPENDENCE, OH 44131
|
|
|
Jennifer Digeronimo
Secretary
|
||
|
Victor Digeronimo
CEO/DIRECTOR
|
||
|
Robert D Digeronimo
TREASURER/PRESIDENT
|
5720 W SCHAAF RD, INDEPENDENCE, OH 44131
|
|
5720 W SCHAAF RD, INDEPENDENCE, OH 44131
View Map
|
Financial Information for Independence Excavating, Inc.
Form 5500
INDEPENDENCE EXCAVATING, INC.
5720 Schaaf Road, Independence, Oh 44131 (216) 524-1700 EIN:34-0938274 Plan Admin:Independence Excavating, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN Plan #001 Participants BOY/EOY490 / 545 Assets BOY/EOY$66,898,189 / $59,994,934 | 2022 | DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN - Plan #001 | 490 / 545 | $66,898,189 / $59,994,934 |
| 2022 | Plan NameINDEPENDENCE EXCAVATING INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY388 / 0 Assets BOY/EOY$0 / $0 | 2022 | INDEPENDENCE EXCAVATING INC. EMPLOYEE BENEFITS PLAN - Plan #501 | 388 / 0 | $0 / $0 |
| 2021 | Plan NameDIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN Plan #001 Participants BOY/EOY450 / 481 Assets BOY/EOY$57,536,358 / $66,898,189 | 2021 | DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN - Plan #001 | 450 / 481 | $57,536,358 / $66,898,189 |
| 2021 | Plan NameINDEPENDENCE EXCAVATING INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY302 / 0 Assets BOY/EOY$0 / $0 | 2021 | INDEPENDENCE EXCAVATING INC. EMPLOYEE BENEFITS PLAN - Plan #501 | 302 / 0 | $0 / $0 |
| 2020 | Plan NameDIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN Plan #001 Participants BOY/EOY399 / 436 Assets BOY/EOY$49,626,291 / $57,536,358 | 2020 | DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN - Plan #001 | 399 / 436 | $49,626,291 / $57,536,358 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
INDEPENDENCE EXCAVATING, INC.
5720 Schaaf Road, INDEPENDENCE, OH 44131-1396 Industry:Site Preparation Contractors| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/07/2020 | Approved$10,000,000 Forgiven$10,117,500 LenderTruist Bank Jobs469 | 04/07/2020 | $10,000,000 | $10,117,500 | Truist Bank | 469 |
PPP Loans based on Paycheck Protection Program.
Address Match:5720 W Schaaf Rd Independence, OH
|
Independence Excavating, Inc.
Registered in Arizona
|
Independence, OH Phoenix, AZ | View Report |
Related Business Names:
|
Independence Excavating, Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Independence Excavating, Inc.
Registered in Michigan
|
Eaton Rapids, MI | View Report | |
|
Independence Excavating, Inc.
Registered in New York
|
Albany, NY | View Report | |
|
Independence Excavating, Inc.
Registered in West Virginia
|
Charleston, WV Independence, OH | View Report | |
|
Independence Excavating, Inc.
Registered in New Jersey
|
View Report | ||
|
Independence Excavating, Inc.
Registered in Ohio
|
Ohio | View Report | |
|
Independence Excavating, Inc
Registered in Wyoming
|
Independence, OH Jackson, WY | View Report | |
|
Independence Excavating, Inc.
Registered in Florida
|
Independence, OH Tallahassee, FL | View Report | |
|
Independence Excavating, Inc.
Registered in Connecticut
|
Independence, OH | View Report | |
|
Independence Excavating, Inc.
Registered in Oregon
|
Independence, OH | View Report | |
|
Independence Excavating, Inc.
Registered in Pennsylvania
|
Cheswick, PA Independence, OH | View Report | |
|
Independence Excavating, Inc.
Registered in Washington
|
Independence, OH | View Report | |
|
Independence Excavating Inc.
Registered in Utah
|
Independence, OH Salt Lake City, UT | View Report | |
|
Independence Excavating, Inc.
Registered in Idaho
|
Boise, ID Independence, OH | View Report | |
|
Independence Excavating, Inc.
Registered in Georgia
|
Independence, OH | View Report | |
|
Independence Excavating, Inc.
Registered in Georgia
|
Independence, OH | View Report | |
|
Independence Excavating, Inc.
Registered in Alabama
|
Independence, OH Montgomery, AL | View Report | |
|
Independence Excavating, Inc.
Registered in Colorado
|
Brighton, CO Independence, OH | View Report | |
|
Independence Excavating Inc.
Registered in Texas
|
Austin, TX Independence, OH | View Report |
Person/City Match:Richard M Digeronimo - Independence, OH
|
Rio Properties LLC
Registered in Ohio
|
Independence, OH | View Report | |
|
Independence Excavating, Inc.
Registered in Nevada
|
Austin, TX Las Vegas, NV | View Report | |
|
Independence Excavating, Inc.
Registered in Mississippi
|
Independence, OH | View Report | |
|
Independence Excavating, Inc.
Registered in Missouri
|
Independence, OH | View Report |
Person/City Match:Robert D Digeronimo - Independence, OH
|
The Winter Construction Company, LLC
Registered in West Virginia
|
Charleston, WV Atlanta, GA | View Report | |
|
502 Ford Land, LLC
Registered in Ohio
|
Independence, OH | View Report | |
|
502 Pine, LLC
Registered in Ohio
|
Independence, OH | View Report | |
|
Borz Kids Co., LLC
Registered in Ohio
|
Independence, OH | View Report | |
|
Daisy Investments, LLC
Registered in Ohio
|
Ohio | View Report | |
|
Dig Acquisitions, LLC
Registered in Ohio
|
Ohio | View Report | |
|
Rdg Beech Street LLC
Registered in Ohio
|
Ohio | View Report | |
|
Independence Excavating, Inc.
Registered in North Carolina
|
Independence, OH Raleigh, NC | View Report |
The following government agencies have contributed data:
Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States