IBS ENTERPRISES, INC.

Company Details

Name:	IBS ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 2013 (12 years ago)
Entity Number:	4424960
ZIP code:	11580
County:	Nassau
Place of Formation:	New York
Address:	66 WEST MERRICK ROAD, 2ND FLOOR, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
NAILA HANIF	Chief Executive Officer	66 WEST MERRICK ROAD, 2ND FLOOR, VALLEY STREAM, NY, United States, 11580

Name	Role	Address
IBS ENTERPRISES, INC.	DOS Process Agent	66 WEST MERRICK ROAD, 2ND FLOOR, VALLEY STREAM, NY, United States, 11580

Start date	End date	Type	Value
2023-07-07	2023-07-07	Address	66 WEST MERRICK ROAD, 2ND FLOOR, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2019-03-29	2023-07-07	Address	66 WEST MERRICK ROAD, 2ND FLOOR, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2019-03-29	2023-07-07	Address	66 WEST MERRICK ROAD, 2ND FLOOR, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2013-07-01	2023-07-07	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2013-07-01	2019-03-29	Address	720 FAIRVIEW AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230707003862	2023-07-07	BIENNIAL STATEMENT	2023-07-01
210818001196	2021-08-18	BIENNIAL STATEMENT	2021-08-18
190329060017	2019-03-29	BIENNIAL STATEMENT	2017-07-01
130701000460	2013-07-01	CERTIFICATE OF INCORPORATION	2013-07-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6241728406

2021-02-10

0235

PPS

66 W Merrick Rd Ste 2, Valley Stream, NY, 11580-5707

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40430
Loan Approval Amount (current)	40430
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Stream, NASSAU, NY, 11580-5707
Project Congressional District	NY-04
Number of Employees	28
NAICS code	236115
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	40814.36
Forgiveness Paid Date	2022-01-25

1481317804

2020-05-21

0235

PPP

66 WEST MERRICK ROAD 2FL, VALLEY STREAM, NY, 11580

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10330
Loan Approval Amount (current)	10330
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	VALLEY STREAM, NASSAU, NY, 11580-1000
Project Congressional District	NY-04
Number of Employees	13
NAICS code	236220
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	10496.41
Forgiveness Paid Date	2022-01-06

Date of last update: 26 Mar 2025