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IBX SERVICES, LLC

Branch

Company Details

Name: IBX SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 2012 (12 years ago)
Branch of: IBX SERVICES, LLC, Connecticut (Company Number 1060617)
Entity Number: 4322052
ZIP code: 06705
County: Richmond
Place of Formation: Connecticut
Address: 11 BAKER DRIVE, WATERBURY, CT, United States, 06705

Contact Details

Phone +1 917-780-0025

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 11 BAKER DRIVE, WATERBURY, CT, United States, 06705

Licenses

Number Status Type Date End date
2005873-DCA Active Business 2014-04-08 2025-02-28

Filings

Filing Number Date Filed Type Effective Date
121120000108 2012-11-20 APPLICATION OF AUTHORITY 2012-11-20

Complaints

Start date End date Type Satisafaction Restitution Result
2020-01-21 2020-03-09 Quality of Work No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3556757 RENEWAL INVOICED 2022-11-21 100 Home Improvement Contractor License Renewal Fee
3556756 TRUSTFUNDHIC CREDITED 2022-11-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
3252990 RENEWAL INVOICED 2020-11-03 100 Home Improvement Contractor License Renewal Fee
3252989 TRUSTFUNDHIC INVOICED 2020-11-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
3007023 RENEWAL INVOICED 2019-03-25 100 Home Improvement Contractor License Renewal Fee
3007022 TRUSTFUNDHIC INVOICED 2019-03-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2551846 RENEWAL INVOICED 2017-02-13 100 Home Improvement Contractor License Renewal Fee
2551685 TRUSTFUNDHIC INVOICED 2017-02-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
2034849 TRUSTFUNDHIC INVOICED 2015-04-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
2034850 RENEWAL INVOICED 2015-04-01 100 Home Improvement Contractor License Renewal Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346727985 0215600 2023-05-25 92-54 QUEENS BLVD, REGO PARK, NY, 11374
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2023-05-25
Emphasis L: FALL, P: FALL
Case Closed 2023-07-27

Related Activity

Type Inspection
Activity Nr 1672801
Safety Yes
Type Inspection
Activity Nr 1672817
Safety Yes
Type Inspection
Activity Nr 1672784
Safety Yes
Type Inspection
Activity Nr 1672765
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3763628905 2021-04-28 0235 PPS 3 Midwood Cross N/A, Roslyn, NY, 11576-2414
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Roslyn, NASSAU, NY, 11576-2414
Project Congressional District NY-03
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
2835727703 2020-05-01 0235 PPP 3 MIDWOOD CROSS, ROSLYN, NY, 11576
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59845
Loan Approval Amount (current) 59845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROSLYN, NASSAU, NY, 11576-0001
Project Congressional District NY-03
Number of Employees 60
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60444.51
Forgiveness Paid Date 2021-05-05

Date of last update: 26 Mar 2025

Sources: New York Secretary of State