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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 (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

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

Links between entities

Type:
Headquarter of
Company Number:
F04000002944
State:
FLORIDA
Type:
Headquarter of
Company Number:
1222505
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
113231603
Plan Year:
2023
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
49
Sponsors Telephone Number:

History

Start date End date Type Value
2025-05-20 2025-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-20 2025-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-19 2025-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-19 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-16 2025-05-19 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

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
885021.00
Total Face Value Of Loan:
885021.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
905850.00
Total Face Value Of Loan:
905850.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
905850
Current Approval Amount:
905850
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
912972.71
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
885021
Current Approval Amount:
885021
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
892683.1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 424-8453
Add Date:
1995-09-01
Operation Classification:
Auth. For Hire
power Units:
21
Drivers:
28
Inspections:
2
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2016-12-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
GERENA,
Party Role:
Plaintiff
Party Name:
IBI ARMORED SERVICES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-11-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
GERENA
Party Role:
Plaintiff
Party Name:
IBI ARMORED SERVICES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-01-30
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VANO
Party Role:
Plaintiff
Party Name:
IBI ARMORED SERVICES, INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State