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12788
209 MATERIALS LLC

209 MATERIALS LLC

Company Details

Name:	209 MATERIALS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	18 Feb 2010 (15 years ago)
Entity Number:	3913880
ZIP code:	12788
County:	Ulster
Place of Formation:	New York
Address:	PO BOX 37, WOODBOURNE, NY, United States, 12788

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	PO BOX 37, WOODBOURNE, NY, United States, 12788

Permits

Number	Date	End date	Type	Address
30124	2010-04-05	2015-02-28	Mined land permit	West Side Rte 209 , Napanoch

History

Start date	End date	Type	Value
2010-02-18	2012-04-26	Address	P.O. BOX 27, WOODBOURNE, NY, 12788, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200204061078	2020-02-04	BIENNIAL STATEMENT	2020-02-01
180207006035	2018-02-07	BIENNIAL STATEMENT	2018-02-01
160222006115	2016-02-22	BIENNIAL STATEMENT	2016-02-01
140204006179	2014-02-04	BIENNIAL STATEMENT	2014-02-01
120426002434	2012-04-26	BIENNIAL STATEMENT	2012-02-01
100611000111	2010-06-11	CERTIFICATE OF PUBLICATION	2010-06-11
100218000123	2010-02-18	ARTICLES OF ORGANIZATION	2010-02-18

Mines

Mine Name

Type

Status

Primary Sic

209 Materials LLC

Surface

Abandoned

Construction Sand and Gravel

Directions to Mine

26 Ace S. Sand & Gravel

Parties

Name	209 Sand & Gravel
Role	Operator
Start Date	2002-12-04
End Date	2010-03-07

Name	209 Materials LLC
Role	Operator
Start Date	2010-03-08

Name	Napanoch Sand & Gravel Llc
Role	Operator
Start Date	1996-04-18
End Date	2002-12-03

Name	Kelly Sand & Gravel
Role	Operator
Start Date	1950-01-01
End Date	1996-04-17

Name	Robert Scheinman
Role	Current Controller
Start Date	2010-03-08

Name	209 Materials LLC
Role	Current Operator

Inspections

Start Date	2009-12-15
End Date	2009-12-15
Activity	Compliance Follow-up Inspection
Number Inspectors	1
Total Hours	3

Start Date	2009-12-02
End Date	2009-12-02
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	9

Start Date	2009-05-20
End Date	2009-05-20
Activity	Spot Inspection
Number Inspectors	1
Total Hours	2.5

Start Date	2008-11-04
End Date	2008-11-06
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	19.75

Start Date	2008-03-10
End Date	2008-03-12
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	12.75

Start Date	2008-03-07
End Date	2008-03-07
Activity	Verbal Hazard Complaint Inspections
Number Inspectors	1
Total Hours	12.75

Start Date	2006-12-12
End Date	2006-12-13
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	13.25

Start Date	2006-05-23
End Date	2006-05-24
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	8.75

Start Date	2005-03-15
End Date	2005-03-16
Activity	REGULAR INSPECTION
Number Inspectors	1
Total Hours	21

Start Date	2003-10-28
End Date	2003-10-28
Activity	COMPLIANCE FOLLOW-UP INSPECTION
Number Inspectors	1
Total Hours	4

Start Date	2003-10-01
End Date	2003-10-02
Activity	REGULAR INSPECTION
Number Inspectors	2
Total Hours	16

Start Date	2003-06-26
End Date	2003-06-26
Activity	SPECIAL ENFORCEMENT 1
Number Inspectors	1
Total Hours	4

Start Date	2003-03-07
End Date	2003-03-07
Activity	SPECIAL ENFORCEMENT 1
Number Inspectors	1
Total Hours	8

Start Date	2002-11-26
End Date	2002-11-26
Activity	REGULAR INSPECTION
Number Inspectors	2
Total Hours	12

Start Date	2002-10-25
End Date	2002-10-25
Activity	SPECIAL ENFORCEMENT 4
Number Inspectors	1
Total Hours	3

Start Date	2002-04-17
End Date	2002-04-18
Activity	REGULAR INSPECTION
Number Inspectors	1
Total Hours	8

Start Date	2001-09-27
End Date	2001-09-27
Activity	COMPLIANCE FOLLOW-UP INSPECTION
Number Inspectors	1
Total Hours	4

Start Date	2001-04-18
End Date	2001-04-20
Activity	REGULAR INSPECTION
Number Inspectors	1
Total Hours	21

Start Date	2000-04-28
End Date	2000-05-01
Activity	REGULAR INSPECTION
Number Inspectors	1
Total Hours	14

Productions

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2010
Annual Hours	2329
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	1165

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2010
Annual Hours	1349
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	675

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2009
Annual Hours	5509
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	2755

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2009
Annual Hours	2345
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2345

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2008
Annual Hours	5677
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	2839

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2008
Annual Hours	2956
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2956

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2007
Annual Hours	5950
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	2975

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2007
Annual Hours	2589
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2589

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2006
Annual Hours	9215
Annual Coal Prod	0
Avg. Annual Empl.	4
Avg. Employee Hours	2304

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2006
Annual Hours	3108
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	1554

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2005
Annual Hours	6676
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	3338

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2005
Annual Hours	2937
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2937

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2004
Annual Hours	7806
Annual Coal Prod	0
Avg. Annual Empl.	4
Avg. Employee Hours	1952

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2004
Annual Hours	3192
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	1596

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2003
Annual Hours	5216
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	2608

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2003
Annual Hours	1643
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	1643

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2002
Annual Hours	3682
Avg. Annual Empl.	2
Avg. Employee Hours	1841

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2002
Annual Hours	1400
Avg. Annual Empl.	1
Avg. Employee Hours	1400

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2001
Annual Hours	4240
Avg. Annual Empl.	2
Avg. Employee Hours	2120

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2001
Annual Hours	510
Avg. Annual Empl.	1
Avg. Employee Hours	510

209 Sand & Gravel

Surface

Active

Construction Sand and Gravel

Directions to Mine

From Albany I-87 south to exit 19 to Kingston Traffic Circle to 209 South to Napanoch NY mine on right. (299 Main St, Napanoch, NY)

Parties

Name	209 Materials LLC
Role	Operator
Start Date	2010-11-17

Name	Robert Scheinman
Role	Current Controller
Start Date	2010-11-17

Name	209 Materials LLC
Role	Current Operator

Inspections

Start Date	2025-01-29
End Date	2025-01-29
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	8.25

Start Date	2024-04-29
End Date	2024-04-30
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	10.5

Start Date	2024-01-10
End Date	2024-01-10
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	8.25

Start Date	2023-05-18
End Date	2023-05-18
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	8.25

Start Date	2023-01-04
End Date	2023-01-04
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	5.75

Start Date	2022-06-06
End Date	2022-06-06
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	5

Start Date	2021-12-07
End Date	2021-12-07
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	4.5

Start Date	2021-08-09
End Date	2021-08-12
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	20.5

Start Date	2020-12-14
End Date	2020-12-16
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	15

Start Date	2020-03-24
End Date	2020-04-01
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	9

Start Date	2019-12-03
End Date	2019-12-05
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	11

Start Date	2019-03-27
End Date	2019-04-01
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	7.5

Start Date	2018-12-31
End Date	2019-01-02
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	14.5

Start Date	2018-08-30
End Date	2018-08-30
Activity	Compliance Follow-up Inspection
Number Inspectors	1
Total Hours	1.75

Start Date	2018-08-14
End Date	2018-08-21
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	13

Start Date	2018-01-24
End Date	2018-01-25
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	7.5

Start Date	2017-03-21
End Date	2017-03-23
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	8

Start Date	2016-12-29
End Date	2016-12-29
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	9

Start Date	2016-05-23
End Date	2016-05-26
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	19.5

Start Date	2015-12-29
End Date	2015-12-31
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	8.25

Productions

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2024
Annual Hours	1980
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	1980

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2024
Annual Hours	1120
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	1120

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2023
Annual Hours	2080
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2080

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2023
Annual Hours	2020
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2020

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2022
Annual Hours	2080
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2080

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2022
Annual Hours	2000
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2000

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2021
Annual Hours	2080
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2080

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2021
Annual Hours	2000
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2000

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2020
Annual Hours	2080
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2080

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2020
Annual Hours	2000
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2000

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2019
Annual Hours	2080
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2080

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2019
Annual Hours	1940
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	1940

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2018
Annual Hours	2080
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2080

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2018
Annual Hours	1920
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	1920

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2017
Annual Hours	1960
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	1960

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2017
Annual Hours	1920
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	1920

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2016
Annual Hours	3021
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	1511

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2016
Annual Hours	1700
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	1700

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2015
Annual Hours	2756
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	1378

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2015
Annual Hours	1960
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	1960

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5283617209

2020-04-27

0202

PPP

299 Main Street, Napanoch, NY, 12458

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18100
Loan Approval Amount (current)	18100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	R
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Napanoch, ULSTER, NY, 12458-0001
Project Congressional District	NY-19
Number of Employees	2
NAICS code	444220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	18294.88
Forgiveness Paid Date	2021-06-10

Date of last update: 10 Mar 2025

Sources: New York Secretary of State