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IBEX CONSTRUCTION COMPANY, LLC

Company Details

Name: IBEX CONSTRUCTION COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Nov 2009 (15 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
111208002296 2011-12-08 BIENNIAL STATEMENT 2011-11-01
100413000563 2010-04-13 CERTIFICATE OF AMENDMENT 2010-04-13
100211000614 2010-02-11 CERTIFICATE OF PUBLICATION 2010-02-11
091124000030 2009-11-24 APPLICATION OF AUTHORITY 2009-11-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-07-17 No data EAST 84 STREET, FROM STREET EAST END AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT HAS A WOODEN FENCE ON THE SIDEWALK AND ROADWAY AND ALSO HAS BARRICADES IN THE ROADWAY WITHOUT A VALID DOT PERMIT TO DO SO. THE ABOVE RESPONDENT PERMIT HAS EXPIRED ON 6/28/2016 ON PREVIOUS PERMIT#M022016174E65.
2016-06-01 No data EAST END AVENUE, FROM STREET EAST 84 STREET TO STREET EAST 85 STREET No data Street Construction Inspections: Active Department of Transportation n/a at time
2016-06-01 No data EAST 84 STREET, FROM STREET EAST END AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Active Department of Transportation temporary signs
2016-05-14 No data EAST END AVENUE, FROM STREET EAST 84 STREET TO STREET EAST 85 STREET No data Street Construction Inspections: Active Department of Transportation fence maintained
2016-05-14 No data EAST 84 STREET, FROM STREET EAST END AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Active Department of Transportation fence
2016-05-03 No data EAST END AVENUE, FROM STREET EAST 84 STREET TO STREET EAST 85 STREET No data Street Construction Inspections: Active Department of Transportation NOT ON SITE
2016-05-03 No data EAST 84 STREET, FROM STREET EAST END AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Active Department of Transportation behind fence
2016-03-31 No data EAST END AVENUE, FROM STREET EAST 84 STREET TO STREET EAST 85 STREET No data Street Construction Inspections: Active Department of Transportation TEMP SIGNS UP
2016-03-23 No data EAST END AVENUE, FROM STREET EAST 84 STREET TO STREET EAST 85 STREET No data Street Construction Inspections: Active Department of Transportation no x-ing at this time
2016-03-21 No data EAST 84 STREET, FROM STREET EAST END AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Active Department of Transportation material behind fence

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309311454 0215000 2005-11-02 81 8TH AVENUE, NEW YORK, NY, 10011
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2006-02-03
Case Closed 2006-02-22

Related Activity

Type Complaint
Activity Nr 205396724
Health Yes

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1606320 Other Contract Actions 2016-08-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-08-09
Termination Date 2016-11-09
Section 1332
Sub Section DS
Status Terminated

Parties

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

Date of last update: 27 Mar 2025

Sources: New York Secretary of State