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THOUSAND ISLANDS VENTURES, LLC

Company Details

Name: THOUSAND ISLANDS VENTURES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 2015 (10 years ago)
Entity Number: 4734777
ZIP code: 13624
County: Jefferson
Place of Formation: New York
Address: PO BOX 31, CLAYTON, NY, United States, 13624

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 31, CLAYTON, NY, United States, 13624

Permits

Number Date End date Type Address
60084 2021-07-07 2025-04-19 Mined land permit West on County Rd 4, 1 mile South of NYS Rte 12E

History

Start date End date Type Value
2015-03-31 2020-11-10 Address 8108 TAMAR DRIVE, COLUMBIA, MD, 21045, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201110000261 2020-11-10 CERTIFICATE OF CHANGE 2020-11-10
150617000299 2015-06-17 CERTIFICATE OF PUBLICATION 2015-06-17
150331000489 2015-03-31 ARTICLES OF ORGANIZATION 2015-03-31

Mines

Mine Name Type Status Primary Sic
Clayton Sand and Gravel Surface Intermittent Construction Sand and Gravel
Directions to Mine From Clayton 1 mile east on 12 E to country Rt 4. 1.5 miles to pit on right GPS: N44*12.6390' W076*7.860

Parties

Name Thousand Islands Ventures, LLC
Role Operator
Start Date 2015-07-17
Name Stub Carlisle & Son
Role Operator
Start Date 1978-03-09
End Date 2015-07-16
Name Christopher Malinowski; Patricia Chapin
Role Current Controller
Start Date 2015-07-17
Name Thousand Islands Ventures, LLC
Role Current Operator

Inspections

Start Date 2023-11-15
End Date 2023-11-16
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 10.25
Start Date 2023-06-07
End Date 2023-06-07
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8.5
Start Date 2022-08-02
End Date 2022-08-03
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 14.25
Start Date 2020-10-20
End Date 2020-10-23
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 15.5
Start Date 2019-10-21
End Date 2019-10-22
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 18.25
Start Date 2019-06-19
End Date 2019-06-21
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 14.5
Start Date 2017-10-23
End Date 2017-10-26
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 12.75
Start Date 2017-05-22
End Date 2017-05-22
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 6.25
Start Date 2017-05-02
End Date 2017-05-03
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 22.75
Start Date 2016-07-19
End Date 2016-07-19
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 3.75
Start Date 2016-06-23
End Date 2016-06-23
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8.75
Start Date 2015-07-23
End Date 2015-07-24
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 14.75
Start Date 2015-06-18
End Date 2015-06-18
Activity Verbal Hazard Complaint Inspections
Number Inspectors 1
Total Hours 1.75
Start Date 2010-08-04
End Date 2010-08-04
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 3
Start Date 2009-07-08
End Date 2009-07-08
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 6.75
Start Date 2009-03-19
End Date 2009-03-19
Activity Spot Inspection
Number Inspectors 1
Total Hours 3.25
Start Date 2008-08-05
End Date 2008-08-05
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 9
Start Date 2008-07-01
End Date 2008-07-01
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 5
Start Date 2007-09-11
End Date 2007-09-11
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 12
Start Date 2007-09-11
End Date 2007-09-11
Activity Part 50 Audit
Number Inspectors 1
Total Hours 1.5

Productions

Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2024
Annual Hours 3285
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 1095
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2024
Annual Hours 1142
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1142
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2023
Annual Hours 3155
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 789
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2023
Annual Hours 1521
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1521
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2022
Annual Hours 3055
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 764
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2022
Annual Hours 1495
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1495
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2021
Annual Hours 3189
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 797
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2021
Annual Hours 1510
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1510
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2020
Annual Hours 2945
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 736
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2020
Annual Hours 1510
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 755
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2019
Annual Hours 2776
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 694
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2019
Annual Hours 1600
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 800
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2018
Annual Hours 4033
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 1008
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2018
Annual Hours 1223
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 612
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2017
Annual Hours 2435
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 812
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2017
Annual Hours 762
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 762
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2016
Annual Hours 2663
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 1332
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2016
Annual Hours 348
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 348
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2015
Annual Hours 515
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 515
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2015
Annual Hours 95
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 95

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4821758804 2021-04-16 0248 PPP 37517 County Rt. 4, Clayton, NY, 13624
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68816.57
Loan Approval Amount (current) 68816.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50344
Servicing Lender Name Watertown Savings Bank
Servicing Lender Address 111 Clinton St, WATERTOWN, NY, 13601-3650
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clayton, JEFFERSON, NY, 13624
Project Congressional District NY-21
Number of Employees 15
NAICS code 212321
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 50344
Originating Lender Name Watertown Savings Bank
Originating Lender Address WATERTOWN, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69154.05
Forgiveness Paid Date 2021-10-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2801618 Intrastate Non-Hazmat 2024-08-20 18294 2023 5 10 Auth. For Hire
Legal Name THOUSAND ISLANDS VENTURES LLC
DBA Name CLAYTON SAND AND GRAVEL
Physical Address 37517 CTY RT 4, CLAYTON, NY, 13624, US
Mailing Address PO BOX 31, CLAYTON, NY, 13624, US
Phone (315) 925-7625
Fax -
E-mail PB@CLAYTONSANDANDGRAVEL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 7
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 7
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 7
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

Inspections

Unique report number of the inspection SPD0270748
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-26
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit 11749MK
License state of the main unit NY
Vehicle Identification Number of the main unit 1GBJK74K49E107754
Decal number of the main unit 32340005
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPD0270747
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-26
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit 20048MK
License state of the main unit NY
Vehicle Identification Number of the main unit 4V5JCBJF4TR847520
Decal number of the main unit 32340004
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPD0270664
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-09
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit 96476NB
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVNFXYB4YLG84779
Decal number of the main unit 32340001
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 08 Mar 2025

Sources: New York Secretary of State