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IBN FINANCIAL SERVICES, INC.

Company Details

Name: IBN FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1995 (29 years ago)
Entity Number: 1980489
ZIP code: 13088
County: Onondaga
Place of Formation: New York
Address: 404 OLD LIVERPOOL RD, LIVERPOOL, NY, United States, 13088
Principal Address: 404 OLD LIVERPOOL RD., LIVERPOOL, NY, United States, 13088

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 404 OLD LIVERPOOL RD, LIVERPOOL, NY, United States, 13088

Chief Executive Officer

Name Role Address
RICHARD J. CARLESCO, JR. Chief Executive Officer 404 OLD LIVERPOOL RD., PO BOX 2365, LIVERPOOL, NY, United States, 13089

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001028562
Phone:
315-652-4426

Latest Filings

Form type:
X-17A-5
File number:
008-49815
Filing date:
2025-03-24
File:
Form type:
X-17A-5
File number:
008-49815
Filing date:
2024-03-27
File:
Form type:
X-17A-5
File number:
008-49815
Filing date:
2023-03-31
File:
Form type:
X-17A-5
File number:
008-49815
Filing date:
2022-03-30
File:
Form type:
X-17A-5
File number:
008-49815
Filing date:
2021-02-26
File:

History

Start date End date Type Value
2016-04-06 2019-12-03 Address 8035 OSWEGO RD, PO BOX 2365, LIVERPOOL, NY, 13089, 2365, USA (Type of address: Principal Executive Office)
2016-04-06 2019-12-03 Address 8035 OSWEGO RD, PO BOX 2365, LIVERPOOL, NY, 13089, 2365, USA (Type of address: Chief Executive Officer)
2016-04-06 2019-08-14 Address 8035 OSWEGO RD, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process)
2011-02-11 2022-04-23 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2011-02-11 2016-04-06 Address 8035 OSWEGO ROAD, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191203061740 2019-12-03 BIENNIAL STATEMENT 2019-12-01
190814000561 2019-08-14 CERTIFICATE OF CHANGE 2019-08-14
171201006564 2017-12-01 BIENNIAL STATEMENT 2017-12-01
160406002013 2016-04-06 BIENNIAL STATEMENT 2015-12-01
110211000731 2011-02-11 CERTIFICATE OF AMENDMENT 2011-02-11

USAspending Awards / Financial Assistance

Date:
2020-07-07
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
109500.00
Total Face Value Of Loan:
109500.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
109500
Current Approval Amount:
109500
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
110829

Date of last update: 14 Mar 2025

Sources: New York Secretary of State