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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 Name Type Status Primary Sic
Speyside Holdings LLC Surface Intermittent Construction Sand and Gravel
Directions to Mine South on I87 to exit 17 onto Route 300/32. Follow 32 South for approximately 12 miles. Sign and mine on right. (911 Rt 31 Highland Mills, NY)

Parties

Name Speyside Holdings LLC
Role Operator
Start Date 2015-05-27
Name Highland Sand & Gravel Inc
Role Operator
Start Date 1950-01-01
End Date 2015-05-26
Name Progressive Green Solutions Inc; Eugene Fernandez
Role Current Controller
Start Date 2015-05-27
Name Speyside Holdings LLC
Role Current Operator

Accidents

Accident Date 2023-10-18
Degree Inhury DAYS RESTRICTED ACTIVITY ONLY
Accident Type Over-exertion in lifting objects
Ocupation Haul/Off road/Coal/Ore/Pit/Quarry/Rock/Rubber tire truck driver, Transportation truck driver
Narrative Miner tweaked back while shoveling stemming stone into loaded borehole. Did not report this injury until 10/24/2023 as pain did not subside as miner had hoped.
Accident Date 2022-10-10
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Fall to the walkway or working surface
Ocupation Blaster, Shooter, Shotfirer, Explosive worker, Powder gang/monkey
Narrative Tripped over discharge hose while loading boreholes and fell.
Accident Date 2002-02-07
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Struck by... NEC
Ocupation Laborer, Blacksmith, Bull gang, Parts runner, Roustabout, Pick-up man, Pitman
Narrative EE WAS USING 4 GRINDER TO GRIND SLAG FROM STEEL. SHIELDS WERE IN PLACE AND EE WAS WEARING FACE SHIELD. SLAG BOUNCED OFF AND WENT UNDER SHIELD AND ENTERED LT. EYE.

Inspections

Start Date 2024-05-20
End Date 2024-05-20
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 4.25
Start Date 2024-05-07
End Date 2024-05-10
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 2.25
Start Date 2024-05-02
End Date 2024-05-03
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 24
Start Date 2023-04-18
End Date 2023-04-18
Activity Spot Inspection
Number Inspectors 1
Total Hours 2
Start Date 2023-03-07
End Date 2023-03-09
Activity Spot Inspection
Number Inspectors 1
Total Hours 2.75
Start Date 2022-11-30
End Date 2022-12-02
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 15.5
Start Date 2022-04-12
End Date 2022-04-13
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 14.5
Start Date 2021-07-28
End Date 2021-07-29
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 3.25
Start Date 2021-07-12
End Date 2021-07-15
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 32.25
Start Date 2019-12-09
End Date 2019-12-23
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 52
Start Date 2019-08-26
End Date 2019-09-24
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 8.5
Start Date 2019-08-13
End Date 2019-08-21
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 26
Start Date 2018-10-29
End Date 2018-11-01
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 13
Start Date 2018-10-24
End Date 2018-10-25
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 5.75
Start Date 2018-09-17
End Date 2018-09-20
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 37.5
Start Date 2018-04-17
End Date 2018-04-19
Activity Spot Inspection
Number Inspectors 1
Total Hours 16.75
Start Date 2018-04-16
End Date 2018-04-18
Activity Verbal Hazard Complaint Inspections
Number Inspectors 1
Total Hours 12
Start Date 2017-10-02
End Date 2017-10-05
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 4.5
Start Date 2017-09-21
End Date 2017-09-21
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 3.25
Start Date 2017-09-12
End Date 2017-09-13
Activity Spot Inspection
Number Inspectors 1
Total Hours 27.75

Productions

Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2024
Annual Hours 18823
Annual Coal Prod 0
Avg. Annual Empl. 8
Avg. Employee Hours 2353
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2024
Annual Hours 3297
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 1649
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2023
Annual Hours 10938
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 2735
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2023
Annual Hours 2290
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2290
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2022
Annual Hours 15534
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 2589
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2022
Annual Hours 3345
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 1673
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2021
Annual Hours 14998
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 2500
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2021
Annual Hours 3137
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 1569
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2020
Annual Hours 19713
Annual Coal Prod 0
Avg. Annual Empl. 7
Avg. Employee Hours 2816
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2020
Annual Hours 4080
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 2040
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2019
Annual Hours 42721
Annual Coal Prod 0
Avg. Annual Empl. 19
Avg. Employee Hours 2248
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2019
Annual Hours 10276
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 1713
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2018
Annual Hours 46415
Annual Coal Prod 0
Avg. Annual Empl. 22
Avg. Employee Hours 2110
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2018
Annual Hours 10696
Annual Coal Prod 0
Avg. Annual Empl. 7
Avg. Employee Hours 1528
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2017
Annual Hours 36303
Annual Coal Prod 0
Avg. Annual Empl. 16
Avg. Employee Hours 2269
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2017
Annual Hours 9582
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 1916
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2016
Annual Hours 29668
Annual Coal Prod 0
Avg. Annual Empl. 14
Avg. Employee Hours 2119
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2016
Annual Hours 5935
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 1978
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2015
Annual Hours 19460
Annual Coal Prod 0
Avg. Annual Empl. 7
Avg. Employee Hours 2780
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2015
Annual Hours 5660
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 1415

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6492117703 2020-05-01 0202 PPP 911 STATE ROUTE 32, HIGHLAND MILLS, NY, 10930-2309
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 402276
Loan Approval Amount (current) 402276
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIGHLAND MILLS, ORANGE, NY, 10930-2309
Project Congressional District NY-18
Number of Employees 15
NAICS code 212321
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 407257.61
Forgiveness Paid Date 2021-08-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State