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SPEYSIDE HOLDINGS LLC
Company Details
| Name: |
SPEYSIDE HOLDINGS LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
01 Jul 2015 (10 years ago)
|
| Entity Number: |
4782421 |
| ZIP code: |
10930
|
| County: |
Orange |
| Place of Formation: |
Delaware |
| Address: |
911 ROUTE 32, HIGHLAND MILLS, NY, United States, 10930 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O SPEYSIDE HOLDINGS LLC
|
DOS Process Agent
|
911 ROUTE 32, HIGHLAND MILLS, NY, United States, 10930
|
Permits
| Number |
Date |
End date |
Type |
Address |
|
30171
|
2021-11-01
|
2023-02-28
|
Mined land permit
|
W side of NYS Rt 32 ~ 0.4 miles S from NYS Thruway underpass.
|
History
| Start date |
End date |
Type |
Value |
|
2015-07-01
|
2020-01-06
|
Address
|
911 ROUTE 32, HIGHLAND MILLS, NY, 10930, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200106060602
|
2020-01-06
|
BIENNIAL STATEMENT
|
2019-07-01
|
|
180424006051
|
2018-04-24
|
BIENNIAL STATEMENT
|
2017-07-01
|
|
161208000150
|
2016-12-08
|
CERTIFICATE OF PUBLICATION
|
2016-12-08
|
|
150701000079
|
2015-07-01
|
APPLICATION OF AUTHORITY
|
2015-07-01
|
Mines
Mine Information
Mine Name:
Speyside Holdings LLC
Mine Status:
Intermittent
Primary Sic:
Construction Sand and Gravel
Parties
Party Name:
Speyside Holdings LLC
Party Name:
Highland Sand & Gravel Inc
Party Name:
Progressive Green Solutions Inc; Eugene Fernandez
Party Role:
Current Controller
Party Name:
Speyside Holdings LLC
Party Role:
Current Operator
Paycheck Protection Program
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
402276
Current Approval Amount:
402276
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
407257.61
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties
Party Name:
SPEYSIDE HOLDINGS LLC
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
