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RAFFERTY SAND & GRAVEL, LLC

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Company Details

Name: RAFFERTY SAND & GRAVEL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 1997 (28 years ago)
Entity Number: 2098207
ZIP code: 12992
County: Clinton
Place of Formation: New York
Address: 2735 MILITARY TURNPIKE, WEST CHAZY, NY, United States, 12992

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2735 MILITARY TURNPIKE, WEST CHAZY, NY, United States, 12992

Permits

Number Date End date Type Address
51099 2024-05-06 2029-05-05 Mined land permit north of Rte 374 and just east of Bart-Merrill Road
50376 2023-06-21 2028-06-20 Mined land permit on the east-side of Mason Street and south of Broadwell Road
50973 2022-02-25 2027-02-24 Mined land permit on the north-side of Fiske Road and west of I-87
50918 2021-06-21 2026-06-20 Mined land permit 1500 feet north of the LaPlante Road and east of Branon Drive
50735 2019-08-23 2024-08-22 Mined land permit on the west-side of Vineyard Road (CR 7),north of Sam Curran Road and south of Pearl Street

History

Start date End date Type Value
2023-09-22 2025-06-12 Address 2735 MILITARY TURNPIKE, WEST CHAZY, NY, 12992, USA (Type of address: Service of Process)
1997-01-02 2023-09-22 Address 2735 MILITARY TURNPIKE, WEST CHAZY, NY, 12992, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250612000241 2025-06-12 BIENNIAL STATEMENT 2025-06-12
230922000951 2023-09-22 BIENNIAL STATEMENT 2023-01-01
210105061299 2021-01-05 BIENNIAL STATEMENT 2021-01-01
201124060119 2020-11-24 BIENNIAL STATEMENT 2019-01-01
130109006274 2013-01-09 BIENNIAL STATEMENT 2013-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51415.00
Total Face Value Of Loan:
51415.00

Mines

Mine Information

Mine Name:
Rafferty Sand & Gravel
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
Rafferty Sand & Gravel LLC
Party Role:
Operator
Start Date:
2005-05-17
Party Name:
Glendon T Rafferty; Jason Rafferty
Party Role:
Current Controller
Start Date:
2005-05-17
Party Name:
Rafferty Sand & Gravel LLC
Party Role:
Current Operator

Mine Information

Mine Name:
Vinyard Rd Pit
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Stone NEC

Parties

Party Name:
Rafferty Sand & Gravel, LLC
Party Role:
Operator
Start Date:
2005-05-25
Party Name:
Glendon T Rafferty; Jason Rafferty
Party Role:
Current Controller
Start Date:
2005-05-25
Party Name:
Rafferty Sand & Gravel, LLC
Party Role:
Current Operator

Mine Information

Mine Name:
Eagle 1000 Crusher
Mine Type:
Surface
Mine Status:
Intermittent
Primary Sic:
Crushed, Broken Stone NEC

Parties

Party Name:
Rafferty Sand & Gravel LLC
Party Role:
Operator
Start Date:
2007-10-16
Party Name:
Glendon T Rafferty; Jason Rafferty
Party Role:
Current Controller
Start Date:
2007-10-16
Party Name:
Rafferty Sand & Gravel LLC
Party Role:
Current Operator

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51415
Current Approval Amount:
51415
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51785.47

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2003-06-23
Operation Classification:
Private(Property)
power Units:
9
Drivers:
7
Inspections:
12
FMCSA Link:

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State