Search icon

J.M.L. EXCAVATION, INC.

Company Details

Name: J.M.L. EXCAVATION, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 01 Oct 2009 (16 years ago)
Identification Number: 000513251
ZIP code: 02809
County: Bristol County
Purpose: OPERATION OF CONSTRUCTION COMPANY Title: 7-1.2-1701
Principal Address: Google Maps Logo 3 DORIS AVENUE, BRISTOL, RI, 02809, USA

Industry & Business Activity

NAICS

236118 Residential Remodelers

This U.S. industry comprises establishments primarily responsible for the remodeling construction (including additions, alterations, reconstruction, maintenance, and repairs) of houses and other residential buildings, single-family and multifamily. Included in this industry are remodeling general contractors, for-sale remodelers, remodeling design-build firms, and remodeling project construction management firms. Learn more at the U.S. Census Bureau

Agent

Name Role Address
STEVEN A. MORETTI, ESQ. Agent 1140 RESERVOIR AVENUE, CRANSTON, RI, 02920, USA

PRESIDENT

Name Role Address
JOHN M. LANNAN PRESIDENT 3 DORIS AVENUE BRISTOL, RI 02809 USA

DIRECTOR

Name Role Address
JOHN M. LANNAN DIRECTOR 3 DORIS AVENUE BRISTOL, RI 02809 USA

Filings

Number Name File Date
202452759680 Annual Report 2024-04-23
202332742120 Annual Report 2023-04-11
202213110240 Annual Report 2022-03-14
202192758260 Annual Report 2021-02-22
202035470870 Annual Report 2020-02-26

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2023-10-30
Action:
InitialFiling

Parties

Party Name:
J.M.L. EXCAVATION, INC.
Party Role:
Debtor(s)
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2022-10-12
Action:
InitialFiling

Parties

Party Name:
J.M.L. EXCAVATION, INC.
Party Role:
Debtor(s)
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2022-07-12
Action:
Continuation

Parties

Party Name:
J.M.L. EXCAVATION, INC.
Party Role:
Debtor(s)

Date of last update: 29 May 2025

Sources: Rhode Island Department of State