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SHAMROCK MATERIALS, LLC

Company Details

Name: SHAMROCK MATERIALS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jul 2004 (21 years ago)
Entity Number: 3078113
ZIP code: 10303
County: Richmond
Place of Formation: New York
Address: 2541 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303

DOS Process Agent

Name Role Address
SHAMROCK MATERIALS, LLC DOS Process Agent 2541 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303

History

Start date End date Type Value
2023-06-27 2024-07-01 Address 2541 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2020-07-08 2023-06-27 Address 2541 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2014-09-24 2020-07-08 Address 100 SIGNAL HILL ROAD, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
2008-07-09 2014-09-24 Address 100 ST MARY'S AVENUE, 3RD FLOOR, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
2004-07-14 2008-07-09 Address 131 WILLOW AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701033058 2024-07-01 BIENNIAL STATEMENT 2024-07-01
230627000579 2023-06-27 BIENNIAL STATEMENT 2022-07-01
200708060343 2020-07-08 BIENNIAL STATEMENT 2020-07-01
140924006434 2014-09-24 BIENNIAL STATEMENT 2014-07-01
120809002992 2012-08-09 BIENNIAL STATEMENT 2012-07-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-212685 Office of Administrative Trials and Hearings Issued Settled 2015-06-01 500 2016-02-22 Failed to maintain or produce required records
TWC-211893 Office of Administrative Trials and Hearings Issued Settled 2015-04-29 500 2015-08-24 Failed to maintain or produce required records

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
237800
Current Approval Amount:
237800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
240484.21
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
237800
Current Approval Amount:
237800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
239057.41

Court Cases

Court Case Summary

Filing Date:
2008-02-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SHAMROCK MATERIALS, LLC
Party Role:
Plaintiff
Party Name:
FEDERAL INSURANCE COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-01-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, PENSION, WELFARE
Party Role:
Plaintiff
Party Name:
SHAMROCK MATERIALS, LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State