Name: | IBERICUS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Nov 2016 (8 years ago) |
Entity Number: | 5036343 |
ZIP code: | 11106 |
County: | New York |
Place of Formation: | New York |
Address: | 3636 23RD STREET, ASTORIA, NY, United States, 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
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D7ZUWEN7X622 | 2022-10-04 | 65 BROADWAY STE 403, NEW YORK, NY, 10006, 2533, USA | 39 W 32ND ST, SUITE 1602, NEW YORK, NY, 10001, USA | |||||||||||||||||||||||||||||||||||||||||||||
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Doing Business As | IBERICUS NYC |
URL | www.ibericusnyc.com |
Congressional District | 10 |
State/Country of Incorporation | NY, USA |
Activation Date | 2021-07-06 |
Initial Registration Date | 2020-08-28 |
Entity Start Date | 2016-11-30 |
Fiscal Year End Close Date | Nov 30 |
Service Classifications
NAICS Codes | 611710, 813910, 813920 |
Points of Contacts
Electronic Business | |
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Title | PRIMARY POC |
Name | PATRICIA GRAELLS JMELNITSKY |
Role | PRESIDENT |
Address | 39 W 32ND STREET, SUITE 1602, NEW YORK, NY, 10001, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | PATRICIA GRAELLS JMELNITSKY |
Role | PRESIDENT |
Address | 39 W 32ND STREET, SUITE 1602, NEW YORK, NY, 10001, USA |
Past Performance | Information not Available |
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Name | Role | Address |
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PATRICIA GRAELLS JMELNITSKY | Agent | 39 W 32ND ST STE 1602, NEW YORK, NY, 10001 |
Name | Role | Address |
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PATRICIA GRAELLS JMELNITSKY | Chief Executive Officer | 3636 23RD STREET, ASTORIA, NY, United States, 11106 |
Name | Role | Address |
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THE CORPORATION | DOS Process Agent | 3636 23RD STREET, ASTORIA, NY, United States, 11106 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-10 | 2025-03-10 | Address | 39 W 32ND ST STE 1602, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2025-03-10 | 2025-03-10 | Address | 3636 23RD STREET, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
2018-11-01 | 2025-03-10 | Address | 39 W 32ND ST STE 1602, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2018-01-08 | 2025-03-10 | Address | 39 W 32ND ST STE 1602, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2018-01-08 | 2025-03-10 | Address | 39 W 32ND ST STE 1602, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2016-11-09 | 2025-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2016-11-09 | 2018-01-08 | Address | 65 BROADWAY STE 403, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
2016-11-09 | 2018-01-08 | Address | 65 BROADWAY STE 403, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250310002651 | 2025-03-10 | BIENNIAL STATEMENT | 2025-03-10 |
201207060062 | 2020-12-07 | BIENNIAL STATEMENT | 2020-11-01 |
181101006966 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
180108000487 | 2018-01-08 | CERTIFICATE OF CHANGE | 2018-01-08 |
161109010314 | 2016-11-09 | CERTIFICATE OF INCORPORATION | 2016-11-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5803538308 | 2021-01-25 | 0202 | PPS | 39 W 32nd St Rm 1602, New York, NY, 10001-3865 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9753447101 | 2020-04-15 | 0202 | PPP | 39 W 32nd St #160, NEW YORK, NY, 10001-3803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State