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CSI SANDS (N.E.) LTD.

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Company Details

Name: CSI SANDS (N.E.) LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2017 (8 years ago)
Entity Number: 5235539
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2017-11-15 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-80966 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171115000461 2017-11-15 APPLICATION OF AUTHORITY 2017-11-15

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
500515.00
Total Face Value Of Loan:
500515.00

Mines

Mine Information

Mine Name:
BUFFALO DOCK
Mine Type:
Facility
Mine Status:
Active
Primary Sic:
Sand, Industrial NEC

Parties

Party Name:
CSI Sands NE Ltd
Party Role:
Operator
Start Date:
2017-12-15
Party Name:
Buffalo Dock Forwarders Inc
Party Role:
Operator
Start Date:
1999-03-01
End Date:
2017-12-14
Party Name:
1442246 AB Ltd
Party Role:
Current Controller
Start Date:
2017-12-15
Party Name:
CSI Sands NE Ltd
Party Role:
Current Operator

Paycheck Protection Program

Jobs Reported:
37
Initial Approval Amount:
$500,515
Date Approved:
2020-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$500,515
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$510,895.54
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $500,515

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State