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IBI ARMORED SERVICES, INC.

Headquarter

Company Details

Name: IBI ARMORED SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1994 (30 years ago)
Entity Number: 1848397
ZIP code: 12207
County: Queens
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 37-06 61 ST, Woodside, NY, United States, 11377

Contact Details

Phone +1 718-458-4000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of IBI ARMORED SERVICES, INC., FLORIDA F04000002944 FLORIDA
Headquarter of IBI ARMORED SERVICES, INC., CONNECTICUT 1222505 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IBI ARMORED SERVICES 401(K) PLAN 2023 113231603 2024-07-10 IBI ARMORED SERVICES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377
IBI ARMORED SERVICES 401(K) PLAN 2022 113231603 2023-07-24 IBI ARMORED SERVICES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377
IBI ARMORED SERVICES 401(K) PLAN 2021 113231603 2022-05-02 IBI ARMORED SERVICES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2022-05-02
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2022-05-02
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2020 113231603 2021-04-28 IBI ARMORED SERVICES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2021-04-28
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2021-04-28
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2019 113231603 2020-05-04 IBI ARMORED SERVICES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2020-05-04
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2020-05-04
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2018 113231603 2019-04-18 IBI ARMORED SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2019-04-18
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2019-04-18
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2017 113231603 2018-04-17 IBI ARMORED SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2018-04-17
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2018-04-17
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2016 113231603 2017-04-26 IBI ARMORED SERVICES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2017-04-26
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2017-04-26
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2015 113231603 2016-05-05 IBI ARMORED SERVICES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2016-05-05
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2016-05-05
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2014 113231603 2015-04-30 IBI ARMORED SERVICES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2015-04-30
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2015-04-30
Name of individual signing ROBERT MALLANO

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL SHIELDS Chief Executive Officer 37-06 61ST STREET, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2024-12-13 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-10 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-10 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-09 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-18 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-16 2024-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-13 2024-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-13 2024-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-09 2024-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-09 2024-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240802000406 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220810001165 2022-08-10 BIENNIAL STATEMENT 2022-08-01
200811060494 2020-08-11 BIENNIAL STATEMENT 2020-08-01
181224000573 2018-12-24 CERTIFICATE OF CHANGE 2018-12-24
100824002966 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080807002974 2008-08-07 BIENNIAL STATEMENT 2008-08-01
060810002725 2006-08-10 BIENNIAL STATEMENT 2006-08-01
040928002565 2004-09-28 BIENNIAL STATEMENT 2004-08-01
020729002234 2002-07-29 BIENNIAL STATEMENT 2002-08-01
000808002489 2000-08-08 BIENNIAL STATEMENT 2000-08-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State