Search icon

SIBA MGT. INC.

Company claim

Is this your business?

Get access!

Company Details

Name: SIBA MGT. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 1998 (27 years ago)
Entity Number: 2306413
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 MADISON AVE. / 33RD FLOOR, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 MADISON AVE. / 33RD FLOOR, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
134028112
Plan Year:
2024
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2021-09-21 2025-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-10-14 2021-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-10-14 2025-06-03 Address 580 MADISON AVE. / 33RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250603004668 2025-06-03 BIENNIAL STATEMENT 2025-06-03
981014000349 1998-10-14 CERTIFICATE OF INCORPORATION 1998-10-14

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
91809.00
Total Face Value Of Loan:
91809.00
Date:
2020-05-07
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:
121935.17
Total Face Value Of Loan:
121935.17

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$121,935.17
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$121,935.17
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$123,431.8
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $121,935.17
Jobs Reported:
6
Initial Approval Amount:
$91,809
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,809
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$92,302
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $91,809

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State