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SUNNY LIMO, INC.

Company Details

Name: SUNNY LIMO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2001 (24 years ago)
Entity Number: 2626758
ZIP code: 11977
County: Suffolk
Place of Formation: New York
Address: PO BOX 312, WESTHAMPTON, NY, United States, 11977
Principal Address: 12 midhampton avenue, QUOGUE, NY, United States, 11959

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
SUNNY LIMO, INC. RETIREMENT PLAN 2015 113598288 2016-09-12 SUNNY LIMO, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Signature of

Role Plan administrator
Date 2016-09-12
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2014 113598288 2015-09-16 SUNNY LIMO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Signature of

Role Plan administrator
Date 2015-09-16
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2013 113598288 2014-10-13 SUNNY LIMO, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2013 113598288 2014-09-26 SUNNY LIMO, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Signature of

Role Plan administrator
Date 2014-09-26
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2012 113598288 2013-07-08 SUNNY LIMO, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2011 113598288 2013-08-21 SUNNY LIMO, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Plan administrator’s name and address

Administrator’s EIN 113598288
Plan administrator’s name SUNNY LIMO, INC.
Plan administrator’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958
Administrator’s telephone number 6312818800

Signature of

Role Plan administrator
Date 2013-08-21
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2011 113598288 2013-07-08 SUNNY LIMO, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Plan administrator’s name and address

Administrator’s EIN 113598288
Plan administrator’s name SUNNY LIMO, INC.
Plan administrator’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958
Administrator’s telephone number 6312818800

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2010 113598288 2011-06-22 SUNNY LIMO, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Plan administrator’s name and address

Administrator’s EIN 113598288
Plan administrator’s name SUNNY LIMO, INC.
Plan administrator’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958
Administrator’s telephone number 6312818800

Signature of

Role Plan administrator
Date 2011-06-22
Name of individual signing CARMEL MONSOUR

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 312, WESTHAMPTON, NY, United States, 11977

Agent

Name Role Address
GEORGE MONSOUR Agent C/O THE ADAM MILLER GROUP, PC, 2462 MAIN STREET, SUITE 7, BRIDGEHAMPTON, NY, 11932

Chief Executive Officer

Name Role Address
GEORGE MONSOUR Chief Executive Officer PO BOX 312, WESTHAMPTON, NY, United States, 11977

History

Start date End date Type Value
2024-01-29 2024-01-29 Address PO BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2022-12-30 2024-01-29 Address PO BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2022-12-30 2024-01-29 Address C/O THE ADAM MILLER GROUP, PC, 2462 MAIN STREET, SUITE 7, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Registered Agent)
2022-12-30 2024-01-29 Address PO BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process)
2022-12-30 2022-12-30 Address PO BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2022-12-29 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-17 2022-12-30 Address PO BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2017-02-17 2022-12-30 Address PO BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process)
2017-02-02 2017-02-17 Address P.O. BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process)
2017-02-02 2022-12-30 Address C/O THE ADAM MILLER GROUP, PC, 2462 MAIN STREET, SUITE 7, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240129001330 2024-01-29 BIENNIAL STATEMENT 2024-01-29
221230000478 2022-12-29 AMENDMENT TO BIENNIAL STATEMENT 2022-12-29
221208000921 2022-12-08 BIENNIAL STATEMENT 2021-04-01
170217002000 2017-02-17 BIENNIAL STATEMENT 2015-04-01
170202000085 2017-02-02 CERTIFICATE OF CHANGE 2017-02-02
070502002841 2007-05-02 BIENNIAL STATEMENT 2007-04-01
010410000877 2001-04-10 CERTIFICATE OF INCORPORATION 2001-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6003028402 2021-02-09 0235 PPS 12 Midhampton Ave, Quogue, NY, 11959-4205
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205595
Loan Approval Amount (current) 205595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Quogue, SUFFOLK, NY, 11959-4205
Project Congressional District NY-01
Number of Employees 9
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 207127.11
Forgiveness Paid Date 2021-11-16
2003467204 2020-04-15 0235 PPP 12 Midhampton Ave., QUOGUE, NY, 11959-0001
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205500
Loan Approval Amount (current) 205500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address QUOGUE, SUFFOLK, NY, 11959-0001
Project Congressional District NY-01
Number of Employees 10
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 207378.04
Forgiveness Paid Date 2021-03-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2177165 Interstate 2025-01-02 48700 2024 4 8 Auth. For Hire
Legal Name SUNNY LIMO INC
DBA Name RIDE SUNNY
Physical Address 110 MILL RD SUITE 4, WESTHAMPTON BEACH, NY, 11978, US
Mailing Address PO BOX 312, WESTHAMPTON, NY, 11977, US
Phone (631) 281-8800
Fax (631) 395-9449
E-mail INFO@SUNNYLIMOS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 7
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 7
Vehicle Maintenance BASIC Roadside Performance measure value .18
Total Number of Vehicle Inspections for the measurement period 7
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 1
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

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 7
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile 0%
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections with violations
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
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 7
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value .18
Total Number of Vehicle Inspections for the measurement period 7
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
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
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 0L84000737
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-02
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit PASSENGER VAN
Description of the make of the main unit MERCEDES
License plate of the main unit 17609LY
License state of the main unit NY
Vehicle Identification Number of the main unit W1Z4NFHY3PT116065
Decal number of the main unit 34642035
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L91000732
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-12
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit PASSENGER VAN
Description of the make of the main unit MERCEDES B
License plate of the main unit 21505LY
License state of the main unit NY
Vehicle Identification Number of the main unit W1Z4KGHY4PT141491
Decal number of the main unit 34640485
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L84000370
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-14
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit BUS
Description of the make of the main unit MERZ
License plate of the main unit 21505LY
License state of the main unit NY
Vehicle Identification Number of the main unit W1Z4KGHY4PT141491
Decal number of the main unit 33400306
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection MC88000232
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-21
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit BUS
Description of the make of the main unit MERZ
License plate of the main unit 17609LY
License state of the main unit NY
Vehicle Identification Number of the main unit W1Z4NFHY3PT116065
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection MC80000292
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-29
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit BUS
Description of the make of the main unit FORD
License plate of the main unit 10300BT
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDXE4FS9BDA73536
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L75000276
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-15
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit BUS
Description of the make of the main unit FORD
License plate of the main unit 10300BT
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDXE4FS9BDA73536
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection MC81000189
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-15
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit PASSENGER VAN
Description of the make of the main unit MERZ
License plate of the main unit 35268LV
License state of the main unit NY
Vehicle Identification Number of the main unit WDAPF4CC1GP291624
Decal number of the main unit 32702111
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-04-15
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

Date of last update: 13 Mar 2025

Sources: New York Secretary of State