| Name: | SANDHU INDUSTRIES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 2016 (9 years ago) |
| Date of dissolution: | 13 Oct 2022 |
| Entity Number: | 5016814 |
| ZIP code: | 11559 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 238 CAUSEWAY, LAWRENCE, NY, United States, 11559 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDHU INDUSTRIES INC | DOS Process Agent | 238 CAUSEWAY, LAWRENCE, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| TEJPAL SANDHU | Chief Executive Officer | 238 CAUSEWAY, LAWRENCE, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-14 | 2022-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-09-04 | 2023-02-12 | Address | 238 CAUSEWAY, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2020-09-04 | 2023-02-12 | Address | 238 CAUSEWAY, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 2019-05-23 | 2020-09-04 | Address | 281 VALLEY RD, ATHENS, NY, 12015, USA (Type of address: Chief Executive Officer) |
| 2016-09-30 | 2021-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2016-09-30 | 2020-09-04 | Address | 281 VALLEY RD, ATHENS, NY, 12015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230212000386 | 2022-10-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-13 |
| 200904060778 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 190523060061 | 2019-05-23 | BIENNIAL STATEMENT | 2018-09-01 |
| 160930010040 | 2016-09-30 | CERTIFICATE OF INCORPORATION | 2016-09-30 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CATSKILL QUARRY, LLC | Surface | Intermittent | Crushed, Broken Stone NEC | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Bill Buck |
| Role | Operator |
| Start Date | 2015-07-09 |
| End Date | 2016-11-01 |
| Name | SANDHU INDUSTRIES INC |
| Role | Operator |
| Start Date | 2016-11-02 |
| End Date | 2023-12-31 |
| Name | CIPRIANO EXCAVATION, INC |
| Role | Operator |
| Start Date | 2024-01-01 |
| Name | Gennaro Cipriano |
| Role | Current Controller |
| Start Date | 2024-01-01 |
| Name | CIPRIANO EXCAVATION, INC |
| Role | Current Operator |
Inspections
| Start Date | 2024-10-30 |
| End Date | 2024-10-31 |
| Activity | Compliance Follow-up Inspection |
| Number Inspectors | 1 |
| Total Hours | 4 |
| Start Date | 2024-10-24 |
| End Date | 2024-10-28 |
| Activity | Compliance Follow-up Inspection |
| Number Inspectors | 1 |
| Total Hours | 5.25 |
| Start Date | 2024-10-09 |
| End Date | 2024-10-15 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 14 |
| Start Date | 2024-03-21 |
| End Date | 2024-03-21 |
| Activity | Compliance Follow-up Inspection |
| Number Inspectors | 1 |
| Total Hours | 9.25 |
| Start Date | 2024-03-13 |
| End Date | 2024-03-13 |
| Activity | Compliance Follow-up Inspection |
| Number Inspectors | 1 |
| Total Hours | 11 |
| Start Date | 2024-02-28 |
| End Date | 2024-02-28 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 11.25 |
| Start Date | 2017-08-29 |
| End Date | 2017-08-30 |
| Activity | Mine Idle Activity |
| Number Inspectors | 1 |
| Total Hours | 8 |
| Start Date | 2015-11-24 |
| End Date | 2015-11-25 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 10.5 |
| Start Date | 2015-07-16 |
| End Date | 2015-07-16 |
| Activity | Compliance Follow-up Inspection |
| Number Inspectors | 1 |
| Total Hours | 6.5 |
| Start Date | 2015-07-09 |
| End Date | 2015-07-10 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 22.25 |
| Start Date | 2015-07-09 |
| End Date | 2015-07-09 |
| Activity | Verbal Hazard Complaint Inspections |
| Number Inspectors | 1 |
| Total Hours | 4.75 |
Productions
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2024 |
| Annual Hours | 1150 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 3 |
| Avg. Employee Hours | 383 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2024 |
| Annual Hours | 3 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 3 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2016 |
| Annual Hours | 747 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 2 |
| Avg. Employee Hours | 374 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2015 |
| Annual Hours | 654 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 2 |
| Avg. Employee Hours | 327 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1904661 | Fair Labor Standards Act | 2019-08-13 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ORTEGA, |
| Role | Plaintiff |
| Name | SANDHU INDUSTRIES INC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
