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THOMAS V COSTIGAN EXCAVATING, LLC

Date of last update: 14 Apr 2025. Data updated weekly.

Company Details

Entity Name: THOMAS V COSTIGAN EXCAVATING, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 03 Jan 2011
Business ALEI: 1024790
Annual report due: 31 Mar 2026
Business address: 69 MIDLAND AVENUE 69 MIDLAND AVE 69 MIDLAND AVE, STAMFORD, CT, 06906, United States
Mailing address: 69 MIDLAND AVE, STAMFORD, CT, United States, 06906
ZIP code: 06906
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: tvcexcavatingoffice@gmail.com

Industry & Business Activity

NAICS

238990 All Other Specialty Trade Contractors

This industry comprises establishments primarily engaged in specialized trades (except foundation, structure, and building exterior contractors; building equipment contractors; building finishing contractors; and site preparation contractors). The specialty trade work performed includes new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau

Officer

Name Role Business address Phone E-Mail Residence address
HELEN COSTIGAN Officer 69 MIDLAND AVENUE, STAMFORD, CT, 06906, United States +1 203-667-1192 tvcexcavatingoffice@gmail.com 69 MIDLAND AVE, STAMFORD, CT, 06906, United States
THOMAS COSTIGAN Officer 69 MIDLAND AVENUE, STAMFORD, CT, 06906, United States - - 69 MIDLAND AVE., STAMFORD, CT, 06906, United States
THOMAS G COSTIGAN Officer 69 MIDLAND AVENUE 69 MIDLAND AVE 69 MIDLAND AVE, STAMFORD, CT, 06906, United States - - -

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
HELEN COSTIGAN Agent 69 MIDLAND AVENUE, STAMFORD, CT, 06906, United States 69 MIDLAND AVENUE, STAMFORD, CT, 06906, United States +1 203-667-1192 tvcexcavatingoffice@gmail.com 69 MIDLAND AVE, STAMFORD, CT, 06906, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DMCR.003431 DEMOLITION CONTRACTOR ACTIVE LICENSED 2022-11-14 2023-12-01 2024-11-30
HIC.0643302 HOME IMPROVEMENT CONTRACTOR ACTIVE CURRENT 2015-07-20 2024-04-01 2025-03-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013009911 2025-02-13 - Annual Report Annual Report -
BF-0012057044 2024-02-27 - Annual Report Annual Report -
BF-0011424315 2023-03-21 - Annual Report Annual Report -
BF-0011052029 2022-11-02 2022-11-02 Interim Notice Interim Notice -
BF-0010315548 2022-02-28 - Annual Report Annual Report 2022
0007202665 2021-03-04 - Annual Report Annual Report 2021
0006852253 2020-03-28 - Annual Report Annual Report 2020
0006420754 2019-03-04 - Annual Report Annual Report 2019
0006087774 2018-02-20 - Annual Report Annual Report 2018
0006087767 2018-02-20 - Annual Report Annual Report 2017

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005234025 Active OFS 2024-08-16 2029-08-16 ORIG FIN STMT

Parties

Name THOMAS V COSTIGAN EXCAVATING, LLC
Role Debtor
Name Stearns Bank Equipment Finance
Role Secured Party
0005157555 Active OFS 2023-08-03 2028-09-18 AMENDMENT

Parties

Name THOMAS V COSTIGAN EXCAVATING, LLC
Role Debtor
Name WELLS FARGO EQUIPMENT FINANCE, INC.
Role Secured Party
0003419100 Active OFS 2020-12-31 2025-12-31 AMENDMENT

Parties

Name THOMAS V COSTIGAN EXCAVATING, LLC
Role Debtor
Name LEAF CAPITAL FUNDING, LLC AND/OR ITS ASSIGNS
Role Secured Party
0003419073 Active OFS 2020-12-31 2025-12-31 ORIG FIN STMT

Parties

Name THOMAS V COSTIGAN EXCAVATING, LLC
Role Debtor
Name LEAF CAPITAL FUNDING, LLC AND/OR ITS ASSIGNS
Role Secured Party
0003265529 Active OFS 2018-09-18 2028-09-18 ORIG FIN STMT

Parties

Name THOMAS V COSTIGAN EXCAVATING, LLC
Role Debtor
Name WELLS FARGO EQUIPMENT FINANCE, INC.
Role Secured Party

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2333673 Intrastate Non-Hazmat 2023-05-30 20000 2022 11 1 Private(Property)
Legal Name THOMAS V COSTIGAN EXCAVATING LLC
DBA Name -
Physical Address 69 MIDLAND AVE, STAMFORD, CT, 06906, US
Mailing Address 69 MIDLAND AVE, STAMFORD, CT, 06906, US
Phone (203) 324-7389
Fax -
E-mail TVCEXCAVATINGOFFICE@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information