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MOONLIGHT RECOVERY, LLC

Company Details

Name: MOONLIGHT RECOVERY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Dec 2016 (8 years ago)
Entity Number: 5053808
ZIP code: 13039
County: Livingston
Place of Formation: New York
Address: 6360 MATILDA GAGE, CICERO, NY, United States, 13039

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOONLIGHT RECOVERY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 814711060 2021-06-07 MOONLIGHT RECOVERY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 488410
Sponsor’s telephone number 5853839602
Plan sponsor’s address 6181 DIFFIN ROAD, CICERO, NY, 13039

Signature of

Role Plan administrator
Date 2021-06-07
Name of individual signing STEPHHANIE CIARAMELLA

DOS Process Agent

Name Role Address
MOONLIGHT RECOVERY LLC DOS Process Agent 6360 MATILDA GAGE, CICERO, NY, United States, 13039

History

Start date End date Type Value
2016-12-23 2024-12-02 Address 31 TWIN DRIVE, DANSVILLE, NY, 14437, USA (Type of address: Service of Process)
2016-12-16 2016-12-23 Address 10114 STONE'S FALLS ROAD, DANSVILLE, NY, 14437, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202000787 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221203001049 2022-12-03 BIENNIAL STATEMENT 2022-12-01
181212006892 2018-12-12 BIENNIAL STATEMENT 2018-12-01
170407000267 2017-04-07 CERTIFICATE OF PUBLICATION 2017-04-07
161223000443 2016-12-23 CERTIFICATE OF CHANGE 2016-12-23
161216010002 2016-12-16 ARTICLES OF ORGANIZATION 2016-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7907427100 2020-04-14 0248 PPP 6181 Diffin Rd, Cicero, NY, 13039-7336
Loan Status Date 2021-12-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 16668
Undisbursed Amount 0
Franchise Name -
Lender Location ID 36743
Servicing Lender Name Granite Bank
Servicing Lender Address 201 2nd Ave South, Cold Spring, MN, 56320
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cicero, ONONDAGA, NY, 13039-7336
Project Congressional District NY-22
Number of Employees 3
NAICS code 561491
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 36743
Originating Lender Name Granite Bank
Originating Lender Address Cold Spring, MN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16767.6
Forgiveness Paid Date 2021-02-16
1858048302 2021-01-20 0248 PPS 6181 Diffin Rd, Cicero, NY, 13039-7336
Loan Status Date 2021-07-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16668
Loan Approval Amount (current) 16668
Undisbursed Amount 0
Franchise Name -
Lender Location ID 36743
Servicing Lender Name Granite Bank
Servicing Lender Address 201 2nd Ave South, Cold Spring, MN, 56320
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cicero, ONONDAGA, NY, 13039-7336
Project Congressional District NY-22
Number of Employees 3
NAICS code 561491
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 36743
Originating Lender Name Granite Bank
Originating Lender Address Cold Spring, MN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16746.25
Forgiveness Paid Date 2021-07-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3248634 Interstate 2024-02-19 2500 2023 2 2 Auth. For Hire
Legal Name MOONLIGHT RECOVERY LLC
DBA Name -
Physical Address 10086 MAIN ST, DANSVILLE, NY, 14437, US
Mailing Address 10086 MAIN ST, DANSVILLE, NY, 14437, US
Phone (585) 335-9602
Fax (585) 335-9603
E-mail MOONLIGHTRECOVERY@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 2
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

Inspections

Unique report number of the inspection SPT3050310
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-12-11
ID that indicates the level of inspection Walk-around
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 14046TT
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5GY7EEB13863
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 5L30000895
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-04
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 14046TT
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5GY7EEB13863
Decal number of the main unit XXXXXXXX
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 0509015689
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-09
ID that indicates the level of inspection Driver-Only
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 14046TT
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5GY7EEB13863
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol 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

Date of last update: 24 Mar 2025

Sources: New York Secretary of State