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  5. THE SWEENEY COMPANY, LLC

THE SWEENEY COMPANY, LLC

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Company Details

Name: THE SWEENEY COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2000 (25 years ago)
Entity Number: 2554201
ZIP code: 12118
County: Saratoga
Place of Formation: New York
Address: 73 USHERS RD, MECHANICVILLE, NY, United States, 12118

Agent

Name Role Address
JASON SWEENEY Agent 34 DEVITT ROAD, WATERFORD, NY, 12188

DOS Process Agent

Name Role Address
THE SWEENEY COMPANY, LLC DOS Process Agent 73 USHERS RD, MECHANICVILLE, NY, United States, 12118

History

Start date End date Type Value
2012-09-12 2014-09-26 Address 73 USHERS RD, HALFMOON, NY, 12118, USA (Type of address: Service of Process)
2000-09-19 2012-09-12 Address 34 DEVITT ROAD, WATERFORD, NY, 12188, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200914060024 2020-09-14 BIENNIAL STATEMENT 2020-09-01
181214006346 2018-12-14 BIENNIAL STATEMENT 2018-09-01
140926006099 2014-09-26 BIENNIAL STATEMENT 2014-09-01
120912006137 2012-09-12 BIENNIAL STATEMENT 2012-09-01
100929002764 2010-09-29 BIENNIAL STATEMENT 2010-09-01

USAspending Awards / Financial Assistance

Date:
2020-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
107900.00
Total Face Value Of Loan:
151200.00
Date:
2008-05-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
34600.00
Total Face Value Of Loan:
34600.00
Date:
2007-11-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-09-15
Type:
Referral
Address:
515 RIVER STREET, TROY, NY, 12180
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$41,494.1
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,494.1
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$41,802.18
Servicing Lender:
First National Bank of Scotia
Use of Proceeds:
Payroll: $41,494.1
Jobs Reported:
8
Initial Approval Amount:
$31,912.5
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,895
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,082.74
Servicing Lender:
First National Bank of Scotia
Use of Proceeds:
Payroll: $25,895

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(518) 652-2034
Email:
OFFICE@SWEENEYCO.COM
Add Date:
2007-03-28
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
2
Drivers:
3
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2024-03-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Health Care / Pharma

Parties

Party Name:
SWEENEY,
Party Role:
Plaintiff
Party Name:
THE SWEENEY COMPANY, LLC
Party Role:
Plaintiff
Party Name:
EXACTECH, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-01-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SWEENEY
Party Role:
Plaintiff
Party Name:
MONSANTO COMPANY
Party Role:
Defendant
Party Name:
THE SWEENEY COMPANY, LLC
Party Role:
Plaintiff
Party Name:
JENKINS LLC
Party Role:
Plaintiff
Party Name:
PORTFOLIO RECOVERY ASSOCIATES, L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
THE SWEENEY COMPANY, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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