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  5. IBI ARMORED SERVICES, INC.

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 (31 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
2025-03-25 2025-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-13 2025-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-11 2025-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-19 2025-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-19 2025-02-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-11 2025-02-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-11 2025-02-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-07 2025-02-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-07 2025-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-06 2025-02-07 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6011317203 2020-04-27 0202 PPP 3706 61ST ST, WOODSIDE, NY, 11377
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 905850
Loan Approval Amount (current) 905850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WOODSIDE, QUEENS, NY, 11377-0001
Project Congressional District NY-14
Number of Employees 116
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 912972.71
Forgiveness Paid Date 2021-02-18
4352708404 2021-02-06 0202 PPS 3706 61st St, Woodside, NY, 11377-2538
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 885021
Loan Approval Amount (current) 885021
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Woodside, QUEENS, NY, 11377-2538
Project Congressional District NY-06
Number of Employees 88
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 892683.1
Forgiveness Paid Date 2021-12-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
612897 Interstate 2024-12-03 276449 2022 21 28 Auth. For Hire
Legal Name IBI ARMORED SERVICES INC
DBA Name -
Physical Address 37-06 61ST STREET, WOODSIDE, NY, 11377, US
Mailing Address 37-06 61ST STREET, WOODSIDE, NY, 11377, US
Phone (718) 458-4000
Fax (718) 424-8453
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 17
Total Number of Vehicle Inspections for the measurement period 1
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 SPF0198550
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-17
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 INTL
License plate of the main unit XKDZ32
License state of the main unit NJ
Vehicle Identification Number of the main unit 3HAMMMML5KL390497
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 4
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 4
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-07-17
Code of the violation 3939TS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 3
The description of a violation Inoperative turn signal
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-17
Code of the violation 3939BRKLAMP
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 3
The description of a violation Inoperative Brake Lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-17
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-17
Code of the violation 39378
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit

Crashes
Unique state report number for the incident NY4033942500
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-05-31
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the access control Full Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle license number X82V14
Vehicle license state NJ
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 2
Sequence number 1

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1607109 Other Civil Rights 2016-12-27 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-27
Termination Date 2017-11-02
Section 1331
Fee Status FP
Status Terminated

Parties
Name GERENA,
Role Plaintiff
Name IBI ARMORED SERVICES, INC.
Role Defendant
1608967 Other Civil Rights 2016-11-16 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-11-16
Termination Date 2016-12-14
Section 1331
Status Terminated

Parties
Name GERENA
Role Plaintiff
Name IBI ARMORED SERVICES, INC.
Role Defendant
1300533 Fair Labor Standards Act 2013-01-30 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2013-01-30
Termination Date 2013-10-03
Date Issue Joined 2013-03-25
Section 0201
Sub Section FL
Status Terminated

Parties
Name VANO
Role Plaintiff
Name IBI ARMORED SERVICES, INC.
Role Defendant
0400762 Fair Labor Standards Act 2004-02-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2004-02-24
Termination Date 2007-03-06
Date Issue Joined 2004-04-15
Section 0201
Sub Section FL
Status Terminated

Parties
Name KHAN
Role Plaintiff
Name IBI ARMORED SERVICES, INC.
Role Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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