Search icon

INTERNATIONAL EQUITY SERVICES INC.

Company claim

Is this your business?

Get access!

Company Details

Name: INTERNATIONAL EQUITY SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2000 (25 years ago)
Entity Number: 2505708
ZIP code: 10605
County: Westchester
Place of Formation: New York
Principal Address: 120 BLOOMINGDALE RD STE 3400, WHITE PLAINS, NY, United States, 10605
Address: 120 BLOOMINGDALE RD STE 3400, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 BLOOMINGDALE RD STE 3400, WHITE PLAINS, NY, United States, 10605

Chief Executive Officer

Name Role Address
PAUL DOS SANTOS Chief Executive Officer 120 BLOOMINGDALE RD STE 3400, WHITE PLAINS, NY, United States, 10605

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:
0001116568
Phone:
914 949-9183

Latest Filings

Form type:
X-17A-5
File number:
008-52661
Filing date:
2020-03-16
File:
Form type:
X-17A-5
File number:
008-52661
Filing date:
2019-02-26
File:
Form type:
X-17A-5
File number:
008-52661
Filing date:
2018-02-27
File:
Form type:
X-17A-5
File number:
008-52661
Filing date:
2017-02-21
File:
Form type:
X-17A-5
File number:
008-52661
Filing date:
2016-02-26
File:

History

Start date End date Type Value
2002-05-09 2012-06-22 Address 95 CHURCH ST STE A, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2002-05-09 2010-06-04 Address 95 CHURCH ST STE A, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2002-05-09 2010-06-04 Address 95 CHURCH ST STE A, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2000-05-03 2002-05-09 Address 95 CHURCH STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140507006962 2014-05-07 BIENNIAL STATEMENT 2014-05-01
120622002821 2012-06-22 BIENNIAL STATEMENT 2012-05-01
100604003003 2010-06-04 BIENNIAL STATEMENT 2010-05-01
080515002980 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060522003065 2006-05-22 BIENNIAL STATEMENT 2006-05-01

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
40209.00
Total Face Value Of Loan:
40209.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40209
Current Approval Amount:
40209
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40553.81

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State