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MOSES SOLUTIONS LLC

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Company Details

Name: MOSES SOLUTIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 2019 (6 years ago)
Entity Number: 5555347
ZIP code: 12553
County: Orange
Place of Formation: New York
Address: 191 PLEASANT HILL ROAD, NEW WINDSOR, NY, United States, 12553

DOS Process Agent

Name Role Address
RALEEM BROADHEAD-MOSES DOS Process Agent 191 PLEASANT HILL ROAD, NEW WINDSOR, NY, United States, 12553

Form 5500 Series

Employer Identification Number (EIN):
841807903
Plan Year:
2023
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2023-12-13 2025-06-03 Address 191 PLEASANT HILL ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
2019-05-20 2023-12-13 Address 340 LAKE SHORE DRIVE, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250603002817 2025-06-03 BIENNIAL STATEMENT 2025-06-03
231213020429 2023-12-13 BIENNIAL STATEMENT 2023-12-13
200114000382 2020-01-14 CERTIFICATE OF PUBLICATION 2020-01-14
190520020026 2019-05-20 ARTICLES OF ORGANIZATION 2019-05-20

USAspending Awards / Financial Assistance

Date:
2024-08-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-04-01
Operation Classification:
Auth. For Hire, Exempt For Hire
power Units:
5
Drivers:
10
Inspections:
0
FMCSA Link:

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State