| 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 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | PO BOX 31, CLAYTON, NY, United States, 13624 |
| 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 |
| 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) |
| 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 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Clayton Sand and Gravel | Surface | Intermittent | Construction Sand and Gravel | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4821758804 | 2021-04-16 | 0248 | PPP | 37517 County Rt. 4, Clayton, NY, 13624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2801618 | Intrastate Non-Hazmat | 2024-08-20 | 18294 | 2023 | 5 | 10 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
