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INTERNATIONAL EQUITY SERVICES INC.

INTERNATIONAL EQUITY SERVICES INC.

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

Central Index Key

CIK number

Mailing Address

Business Address

Phone

0001116568

120 BLOOMINGDALE ROAD SUITE 3400, WHITE PLAINS, NY, 10605

914 949-9183

Filings since 2020-03-16

Form type	X-17A-5
File number	008-52661
Filing date	2020-03-16
Reporting date	2019-12-31
File	View File

Filings since 2019-02-26

Form type	X-17A-5
File number	008-52661
Filing date	2019-02-26
Reporting date	2018-12-31
File	View File

Filings since 2018-02-27

Form type	X-17A-5
File number	008-52661
Filing date	2018-02-27
Reporting date	2017-12-31
File	View File

Filings since 2017-02-21

Form type	X-17A-5
File number	008-52661
Filing date	2017-02-21
Reporting date	2016-12-31
File	View File

Filings since 2016-02-26

Form type	X-17A-5
File number	008-52661
Filing date	2016-02-26
Reporting date	2015-12-31
File	View File

Filings since 2015-02-23

Form type	X-17A-5
File number	008-52661
Filing date	2015-02-23
Reporting date	2014-12-31
File	View File

Filings since 2014-03-04

Form type	X-17A-5
File number	008-52661
Filing date	2014-03-04
Reporting date	2013-12-31
File	View File

Filings since 2013-03-01

Form type	X-17A-5
File number	008-52661
Filing date	2013-03-01
Reporting date	2012-12-31
File	View File

Filings since 2012-02-17

Form type	X-17A-5
File number	008-52661
Filing date	2012-02-17
Reporting date	2011-12-31
File	View File

Filings since 2011-01-31

Form type	X-17A-5
File number	008-52661
Filing date	2011-01-31
Reporting date	2010-12-31
File	View File

Filings since 2010-01-27

Form type	X-17A-5
File number	008-52661
Filing date	2010-01-27
Reporting date	2009-12-31
File	View File

Filings since 2009-02-23

Form type	X-17A-5
File number	008-52661
Filing date	2009-02-23
Reporting date	2008-12-31
File	View File

Filings since 2008-05-20

Form type	X-17A-5/A
File number	008-52661
Filing date	2008-05-20
Reporting date	2007-12-31
File	View File

Filings since 2008-02-27

Form type	X-17A-5
File number	008-52661
Filing date	2008-02-27
Reporting date	2007-12-31
File	View File

Filings since 2007-02-15

Form type	X-17A-5
File number	008-52661
Filing date	2007-02-15
Reporting date	2006-12-31
File	View File

Filings since 2006-02-16

Form type	X-17A-5
File number	008-52661
Filing date	2006-02-16
Reporting date	2005-12-31
File	View File

Filings since 2005-02-25

Form type	X-17A-5
File number	008-52661
Filing date	2005-02-25
Reporting date	2004-12-31
File	View File

Filings since 2004-02-23

Form type	X-17A-5
File number	008-52661
Filing date	2004-02-23
Reporting date	2003-12-31
File	View File

Filings since 2003-02-20

Form type	X-17A-5
File number	008-52661
Filing date	2003-02-20
Reporting date	2002-12-31
File	View File

Filings since 2002-04-12

Form type	X-17A-5
File number	008-52661
Filing date	2002-04-12
Reporting date	2001-12-31
File	View File

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

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
040602002797	2004-06-02	BIENNIAL STATEMENT	2004-05-01
020509002554	2002-05-09	BIENNIAL STATEMENT	2002-05-01
000503000057	2000-05-03	CERTIFICATE OF INCORPORATION	2000-05-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5328207710

2020-05-01

0202

PPP

120 BLOOMINGDALE RD STE 304, WHITE PLAINS, NY, 10605-1551

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40209
Loan Approval Amount (current)	40209
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10605-1551
Project Congressional District	NY-16
Number of Employees	4
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	40553.81
Forgiveness Paid Date	2021-03-11

Date of last update: 31 Mar 2025

Sources: New York Secretary of State