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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

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

OSHA's Inspections within Industry

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:
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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State