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INTERGLOBO CUSTOMS BROKER, INC.

Company Details

Name: INTERGLOBO CUSTOMS BROKER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2010 (15 years ago)
Entity Number: 3982346
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 Fifth Avenue, 41st Fl, New York, NY, United States, 10118
Principal Address: 350 5TH AVE., FL. 41, NEW YORK, NY, United States, 10118

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HARI K. SAMAROO, ESQ,, CPA PC DOS Process Agent 350 Fifth Avenue, 41st Fl, New York, NY, United States, 10118

Chief Executive Officer

Name Role Address
ENRICO DAL SIN Chief Executive Officer C/O HARI K. SAMAROO, P.C., 350 5TH AVE., FL. 41, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2024-08-01 2024-08-01 Address C/O HARI K. SAMAROO, P.C., 350 5TH AVE., FL. 41, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2012-08-20 2024-08-01 Address C/O HARI K. SAMAROO, P.C., 350 5TH AVE., FL. 41, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2010-08-09 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2010-08-09 2024-08-01 Address 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801034129 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220824001481 2022-08-24 BIENNIAL STATEMENT 2022-08-01
200831060556 2020-08-31 BIENNIAL STATEMENT 2020-08-01
180831006200 2018-08-31 BIENNIAL STATEMENT 2018-08-01
160805006377 2016-08-05 BIENNIAL STATEMENT 2016-08-01

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
281800.00
Total Face Value Of Loan:
281800.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
281800
Current Approval Amount:
281800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
284876.32

Court Cases

Court Case Summary

Filing Date:
2020-03-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
INTERGLOBO CUSTOMS BROKER, INC.
Party Role:
Plaintiff
Party Name:
GENAL STRAP INC. D/B/A VOGUEST
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-03-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
INTERGLOBO CUSTOMS BROKER, INC.
Party Role:
Plaintiff
Party Name:
-8
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-06-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
INTERGLOBO CUSTOMS BROKER, INC.
Party Role:
Plaintiff
Party Name:
ATLAS STONE DISTRIBUTIO,
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State