| Name: | IBERIA FASHION LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 May 2013 (12 years ago) |
| Entity Number: | 4402937 |
| ZIP code: | 11706 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1636 FIFTH AVE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| IBERIA FASHION LLC | DOS Process Agent | 1636 FIFTH AVE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-06 | 2021-05-04 | Address | 24E WOODWARD AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2014-01-10 | 2018-11-06 | Address | 214 WEST 39TH STREET, SUITE 1007, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-05-14 | 2014-01-10 | Address | 9999 BELLAIRE BLVD, SUITE 920, HOUSTON, TX, 77036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210504060847 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060334 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 181106006232 | 2018-11-06 | BIENNIAL STATEMENT | 2017-05-01 |
| 140110000894 | 2014-01-10 | CERTIFICATE OF CHANGE | 2014-01-10 |
| 130808001358 | 2013-08-08 | CERTIFICATE OF PUBLICATION | 2013-08-08 |
| 130514000341 | 2013-05-14 | ARTICLES OF ORGANIZATION | 2013-05-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3856628403 | 2021-02-05 | 0235 | PPS | 1636 5th Ave, Bay Shore, NY, 11706-3425 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 2243107701 | 2020-05-01 | 0235 | PPP | 1636 5TH AVE, BAY SHORE, NY, 11706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3241786 | Interstate | 2024-04-23 | 2000 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1706560 | Copyright | 2017-08-28 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | UNICOLORS, INC. |
| Role | Plaintiff |
| Name | IBERIA FASHION LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
