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  5. D. L. MOORE INC.

D. L. MOORE INC.

Company Details

Name: D. L. MOORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1965 (60 years ago)
Entity Number: 188953
ZIP code: 14150
County: Erie
Place of Formation: New York
Address: LIQUID HANDLING EQUIPMENT, 126 EAST NIAGARA ST, TONAWANDA, NY, United States, 14150
Principal Address: 3965 NEW RD, RANSOMVILLE, NY, United States, 14131

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DONALD L. MOORE, INC. PROFIT SHARING PLAN 2023 160905865 2024-08-22 D. L. MOORE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 424700
Sponsor’s telephone number 7166925288
Plan sponsor’s address 701 ENSMINGER ROAD, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2024-08-22
Name of individual signing DAVID L MOORE
DONALD L. MOORE, INC. PROFIT SHARING PLAN 2022 160905865 2023-08-15 D. L. MOORE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 424700
Sponsor’s telephone number 7166925288
Plan sponsor’s address 701 ENSMINGER ROAD, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing DAVID L MOORE
DONALD L. MOORE, INC. PROFIT SHARING PLAN 2021 160905865 2022-09-21 D. L. MOORE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 424700
Sponsor’s telephone number 7166925288
Plan sponsor’s address 701 ENSMINGER ROAD, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing DAVID L MOORE
DONALD L. MOORE, INC. PROFIT SHARING PLAN 2020 160905865 2021-07-14 D. L. MOORE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 424700
Sponsor’s telephone number 7166925288
Plan sponsor’s address 701 ENSMINGER ROAD, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing DAVID L MOORE
Role Employer/plan sponsor
Date 2021-07-14
Name of individual signing KELLY R MOORE
DONALD L. MOORE, INC. PROFIT SHARING PLAN 2019 160905865 2020-09-28 D. L. MOORE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 424700
Sponsor’s telephone number 7166925288
Plan sponsor’s address 701 ENSMINGER ROAD, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing DAVID L MOORE
DONALD L. MOORE, INC. PROFIT SHARING PLAN 2018 160905865 2019-09-19 D. L. MOORE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 424700
Sponsor’s telephone number 7166925288
Plan sponsor’s address 701 ENSMINGER ROAD, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing DAVID L. MOORE
Role Employer/plan sponsor
Date 2019-09-19
Name of individual signing KELLY MOORE
DONALD L. MOORE, INC. PROFIT SHARING PLAN 2017 160905865 2018-09-18 D. L. MOORE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 424700
Sponsor’s telephone number 7166925288
Plan sponsor’s address 701 ENSMINGER ROAD, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing DAVID L. MOORE
Role Employer/plan sponsor
Date 2018-09-18
Name of individual signing KELLY R. MOORE
DONALD L. MOORE, INC. PROFIT SHARING PLAN 2016 160905865 2017-08-29 D. L. MOORE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 424700
Sponsor’s telephone number 7166925288
Plan sponsor’s address 701 ENSMINGER ROAD, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing DAVID L. MOORE
Role Employer/plan sponsor
Date 2017-08-29
Name of individual signing DAVID L. MOORE
DONALD L. MOORE, INC. PROFIT SHARING PLAN 2015 160905865 2016-08-18 D. L. MOORE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 424700
Sponsor’s telephone number 7166925288
Plan sponsor’s address 701 ENSMINGER ROAD, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing DAVID L. MOORE
DONALD L. MOORE, INC. PROFIT SHARING PLAN 2014 160905865 2015-08-18 D. L. MOORE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 424700
Sponsor’s telephone number 7166925288
Plan sponsor’s address 126 EAST NIAGARA STREET, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2015-08-18
Name of individual signing DAVID L. MOORE

Chief Executive Officer

Name Role Address
DAVID L MOORE Chief Executive Officer 126 E NIAGARA ST, TONAWANDA, NY, United States, 14150

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LIQUID HANDLING EQUIPMENT, 126 EAST NIAGARA ST, TONAWANDA, NY, United States, 14150

History

Start date End date Type Value
1999-07-22 2005-09-16 Address 261 KOHLER ST, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
1997-07-25 1999-07-22 Address LIQUID HANDLING EQUIPMENT, 126 EAST NIAGARA ST, TONAWANDA, NY, 14150, 1215, USA (Type of address: Chief Executive Officer)
1993-10-26 1997-07-25 Address 319 FLORADALE AVENUE, TONAWANDA, NY, 14151, USA (Type of address: Service of Process)
1993-06-07 1997-07-25 Address 126 EAST NIAGARA STREET, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
1993-06-07 1999-07-22 Address DONALD L. MOORE, 319 FLORADALE AVENUE, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
1965-07-07 1993-10-26 Address 319 FLORADALE AVE., TONAWANDA, NY, 14151, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130708006318 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110728003053 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090720002195 2009-07-20 BIENNIAL STATEMENT 2009-07-01
070730002674 2007-07-30 BIENNIAL STATEMENT 2007-07-01
050916002374 2005-09-16 BIENNIAL STATEMENT 2005-07-01
030703002375 2003-07-03 BIENNIAL STATEMENT 2003-07-01
010716002391 2001-07-16 BIENNIAL STATEMENT 2001-07-01
990722002287 1999-07-22 BIENNIAL STATEMENT 1999-07-01
970725002188 1997-07-25 BIENNIAL STATEMENT 1997-07-01
931026002500 1993-10-26 BIENNIAL STATEMENT 1993-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2494967303 2020-04-29 0296 PPP 701 Ensminger Rd, Tonawanda, NY, 14150-6636
Loan Status Date 2021-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68250
Loan Approval Amount (current) 68250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tonawanda, ERIE, NY, 14150-6636
Project Congressional District NY-26
Number of Employees 5
NAICS code 424710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68688.92
Forgiveness Paid Date 2021-02-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1177065 Interstate 2024-02-16 119894 2023 2 3 Private(Property)
Legal Name D L MOORE INC
DBA Name -
Physical Address 701 ENSMINGER RD, TONAWANDA, NY, 14150, US
Mailing Address 701 ENSMINGER RD, TONAWANDA, NY, 14150, US
Phone (716) 692-5288
Fax (716) 692-0272
E-mail DLMOOREINC@OUTLOOK.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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