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IBEX CONSTRUCTION COMPANY, LLC

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Company Details

Name: IBEX CONSTRUCTION COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Nov 2009 (16 years ago)
Entity Number: 3882020
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: ONE WHITEHALL STREET, 7TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
IBEX CONSTRUCTION COMPANY, LLC DOS Process Agent ONE WHITEHALL STREET, 7TH FLOOR, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Links between entities

Type:
Headquarter of
Company Number:
0653415
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
M99000001218
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
134068925
Plan Year:
2012
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
117
Sponsors Telephone Number:

History

Start date End date Type Value
2013-02-13 2013-11-13 Address ONE WHITEHALL STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2013-01-23 2017-07-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-11-24 2013-02-13 Address 1372 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170711000214 2017-07-11 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2017-08-10
151105006111 2015-11-05 BIENNIAL STATEMENT 2015-11-01
131113006213 2013-11-13 BIENNIAL STATEMENT 2013-11-01
130213000351 2013-02-13 CERTIFICATE OF CHANGE 2013-02-13
130123000378 2013-01-23 CERTIFICATE OF CHANGE 2013-01-23

Trademarks Section

Serial Number:
76389953
Mark:
IBEX
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-04-02
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
IBEX

Goods And Services

For:
Construction and renovation of commercial, retail and residential buildings
First Use:
1999-10-01
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75835693
Mark:
IBEX CONSTRUCTION
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-10-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
IBEX CONSTRUCTION

Goods And Services

For:
Construction and renovation of residential, retail and commercial buildings
First Use:
1999-10-01
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-12-31
Type:
Prog Related
Address:
25 BROADWAY, NEW YORK, NY, 10004
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2005-11-02
Type:
Complaint
Address:
81 8TH AVENUE, NEW YORK, NY, 10011
Safety Health:
Health
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2018-03-29
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES FOR THE MASON ,
Party Role:
Plaintiff
Party Name:
IBEX CONSTRUCTION COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-08-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
AXIOM RETAIL INTERIORS LTD.
Party Role:
Plaintiff
Party Name:
IBEX CONSTRUCTION COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-09-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ACE CHROME CORP
Party Role:
Plaintiff
Party Name:
IBEX CONSTRUCTION COMPANY, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State