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  5. IBEX CONSTRUCTION SERVICES, INC.

IBEX CONSTRUCTION SERVICES, INC.

Company Details

Name: IBEX CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2000 (24 years ago)
Entity Number: 2539252
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 1 WHITEHALL ST, 7TH FLOOR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IBEX CONSTRUCTION SERVICES, INC. 2019 134130697 2020-04-22 IBEX CONSTRUCTION SERVICES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 236110
Sponsor’s telephone number 6463666284
Plan sponsor’s address ONE WHITEHALL STREET, 7TH FLOOR, NEW YORK, NY, 10004
IBEX CONSTRUCTION SERVICES, INC. EMPLOYEES SAVINGS TRUST 2019 134130697 2020-04-22 IBEX CONSTRUCTION SERVICES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 236110
Sponsor’s telephone number 6463666284
Plan sponsor’s address ONE WHITEHALL STREET, 7TH FLOOR, NEW YORK, NY, 10004
IBEX CONSTRUCTION SERVICES, INC. EMPLOYEES SAVINGS TRUST 2018 134130697 2020-04-17 IBEX CONSTRUCTION SERVICES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 236110
Sponsor’s telephone number 6463666284
Plan sponsor’s address ONE WHITEHALL STREET, 7TH FLOOR, NEW YORK, NY, 10004
IBEX CONSTRUCTION SERVICES, INC. EMPLOYEES SAVINGS TRUST 2017 134130697 2020-04-17 IBEX CONSTRUCTION SERVICES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 236110
Sponsor’s telephone number 6463666284
Plan sponsor’s address ONE WHITEHALL STREET, 7TH FLOOR, NEW YORK, NY, 10004
IBEX CONSTRUCTION SERVICES, INC. EMPLOYEES SAVINGS TRUST 2016 134130697 2020-04-17 IBEX CONSTRUCTION SERVICES, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 236110
Sponsor’s telephone number 6463666284
Plan sponsor’s address ONE WHITEHALL STREET, 7TH FLOOR, NEW YORK, NY, 10004
IBEX CONSTRUCTION SERVICES, INC. EMPLOYEES SAVINGS TRUST 2015 134130697 2016-04-25 IBEX CONSTRUCTION SERVICES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 236110
Sponsor’s telephone number 6463666284
Plan sponsor’s address ONE WHITEHALL STREET, 7TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-04-25
Name of individual signing JAMES KAVANAUGH
Role Employer/plan sponsor
Date 2016-04-25
Name of individual signing JAMES KAVANAUGH
IBEX CONSTRUCTION SERVICES, INC. EMPLOYEES SAVINGS TRUST 2014 134130697 2015-05-01 IBEX CONSTRUCTION SERVICES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 236110
Sponsor’s telephone number 6463666284
Plan sponsor’s address ONE WHITEHALL STREET, 7TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-05-01
Name of individual signing ANDY FRANKL
Role Employer/plan sponsor
Date 2015-05-01
Name of individual signing ANDY FRANKL
IBEX CONSTRUCTION SERVICES, INC. EMPLOYEES SAVINGS TRUST 2013 134130697 2014-04-17 IBEX CONSTRUCTION SERVICES, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 236110
Sponsor’s telephone number 6463666284
Plan sponsor’s address ONE WHITEHALL STREET, 7TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2014-04-17
Name of individual signing ANDY FRANKL
Role Employer/plan sponsor
Date 2014-04-17
Name of individual signing ANDY FRANKL

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
ANDY FRANKI Chief Executive Officer 1 WHITEHALL ST, 7TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2004-09-29 2014-08-21 Address 1372 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-09-29 2014-08-21 Address 1372 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-08-04 2017-10-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-04 2017-12-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171218000279 2017-12-18 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-12-18
171020000486 2017-10-20 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2017-11-19
160822006027 2016-08-22 BIENNIAL STATEMENT 2016-08-01
140821006121 2014-08-21 BIENNIAL STATEMENT 2014-08-01
101012002931 2010-10-12 BIENNIAL STATEMENT 2010-08-01
090630000024 2009-06-30 CERTIFICATE OF AMENDMENT 2009-06-30
080815003134 2008-08-15 BIENNIAL STATEMENT 2008-08-01
060815002667 2006-08-15 BIENNIAL STATEMENT 2006-08-01
040929002242 2004-09-29 BIENNIAL STATEMENT 2004-08-01
000804000437 2000-08-04 CERTIFICATE OF INCORPORATION 2000-08-04

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC KENOBLER LLC GAMING SYSTEMS ADVISORS, L.P.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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