Search icon

New Moon Investments, Inc.

Company claim

Is this your business?

Get access!

Company Details

Name: New Moon Investments, Inc.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 24 Jul 2017 (8 years ago)
Organization Date: 24 Jul 2017 (8 years ago)
Last Annual Report: 08 Sep 2021 (4 years ago)
Organization Number: 0991733
ZIP code: 40324
City: Georgetown
Primary County: Scott County
Principal Office: 107 Sunningdale Dr, Georgetown, KY 40324
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
EMILIO SANTA CRUZ President

Director

Name Role
EMILIO SANTA CRUZ Director

Registered Agent

Name Role
Emilio Santa Cruz Registered Agent

Incorporator

Name Role
Mikel D McKinley Incorporator
Emilio Santa Cruz Incorporator

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-09-08
Annual Report 2020-09-10
Annual Report 2019-07-23
Annual Report 2018-09-28

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
34000.00
Total Face Value Of Loan:
34000.00

Motor Carrier Census

DBA Name:
NEW MOON EXPEDITE
Carrier Operation:
Interstate
Add Date:
2023-08-31
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State