Independence Excavating, Inc.
New Mexico
Registered In
07/01/2015
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
Independence Excavating, Inc. at 206 S Coronado Ave, Espanola, Nm 87532 lists Robert D. Digeronimo and Brent Leslie as associates.
Overview
Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Search Other Resources
People
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Jaclyn Wright C/O Registered Agent Solutions, Inc.
Registered Agent
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206 S CORONADO AVE, ESPANOLA, NM 87532
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Robert D. Digeronimo
President
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Brent Leslie
Chief Financial Officer
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Richard M. Digeronimo
Vice President
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Gregory T. Digeronimo
Secretary
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Robert D. Digeronimo
Treasurer
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Victor Digeronimo, Jr.
Director
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Map & Locations
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206 S CORONADO AVE, ESPANOLA, NM 87532
View Map
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5720 E SCHAAF RD, INDEPENDENCE, OH 44131
View Map
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Financials
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.
Linked Companies
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Independence Excavating, Inc.
Registered in Iowa
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Independence Excavating, Inc.
Registered in Michigan
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Independence Excavating, Inc.
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Independence, OH Phoenix, AZ | View Report | |
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Registered in Idaho
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Independence Excavating, Inc.
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Independence, OH | View Report | |
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Sources
The following government agencies have contributed data:
• New Mexico Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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