| Name: | MOONLIGHT MOUNTAIN RECOVERY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 01 Feb 2018 (7 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 634138 |
| Place of Formation: | IDAHO |
| File Number: | 634138 |
| ZIP code: | 83204 |
| County: | Power County |
| Mailing Address: | 2600 STONE RIVER CIR POCATELLO, ID 83204-7348 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOONLIGHT MOUNTAIN RECOVERY INC 401K PS PLAN | 2023 | 824196380 | 2024-10-09 | MOONLIGHT MOUNTAIN RECOVERY INC | 24 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | WADE MORDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Dustin Morden | Agent | 2600 STONE RIVER CIR, DUSTIN MORDEN, POCATELLO, ID 83204 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| WADE MORDEN | President | 2154 E 1340 S, HEBER CITY, UT 84032 | 2021-02-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DUSTIN MORDEN | Vice President | 2600 STONE RIVER CIR, POCATELLO, ID 83204 | 2024-01-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006053191 | 2025-01-07 |
| Articles of Amendment | 0005986515 | 2024-11-12 |
| Annual Report | 0005549804 | 2024-01-08 |
| Statement of Change of Business Mailing Address | 0005434222 | 2023-10-06 |
| Annual Report | 0005059129 | 2023-01-09 |
| Annual Report | 0004557389 | 2022-01-06 |
| Annual Report | 0004184464 | 2021-02-26 |
| Annual Report | 0003790184 | 2020-02-27 |
| Annual Report | 0003439015 | 2019-02-28 |
| Initial Filing | 0000634138 | 2018-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6398347009 | 2020-04-06 | 1087 | PPP | 5230 W. Moonlight Mine Rd, POCATELLO, ID, 83201-9013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-idd-1_24-cv-00012 | Judicial Publications | Civil Miscellaneous Case | Other Statutory Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | John Does 1-10 |
| Role | Defendant |
| Name | Xavier Francisco Flores |
| Role | Defendant |
| Name | Jonathon Hunt |
| Role | Defendant |
| Name | Justin McCoy |
| Role | Defendant |
| Name | Eric Minnig |
| Role | Defendant |
| Name | Corey Richardson |
| Role | Defendant |
| Name | Roe Entities 11-20 |
| Role | Defendant |
| Name | MOONLIGHT MOUNTAIN RECOVERY, INC. |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_24-cv-00012-0 |
| Date | 2024-09-03 |
| Notes | MEMORANDUM DECISION AND ORDER - Minnigs Motion to Dismiss (Dkt. 9) is GRANTED with leave to amend. Moonlight shall file an amended complaint, if any, within 28 days of the issuance of this order. Failure to file an amended complaint within the designated time period will result in dismissal of this action without prejudice for lack of subject matter jurisdiction. Richardsons Motion to (Dkt. 34) Dismiss is DENIED without prejudice. Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_24-cv-00012-1 |
| Date | 2025-02-03 |
| Notes | MEMORANDUM DECISION AND ORDER - Minnigs and Richardsons Renewed Motions to Dismiss (Dkts. 48, 51) are DENIED. Hunts Renewed Motion to Dismiss (Dkt. 50) is GRANTED in part and DENIED in part. Any claim against Hunt based on aiding and abetting another defendant is dismissed with leave to amend. Any amended complaint must be filed within 28 days of this order. If no amended complaint is filed, then this case shall proceed as set forth in this order. Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm) |
| View | View File |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
