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IGLOBAL CUSTOMS BROKER INC

Company Details

Name: IGLOBAL CUSTOMS BROKER INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2018 (7 years ago)
Entity Number: 5408905
ZIP code: 11096
County: Nassau
Place of Formation: New York
Address: 148 DOUGHTY BLVD, STE 250, INWOOD, NY, United States, 11096

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 148 DOUGHTY BLVD, STE 250, INWOOD, NY, United States, 11096

Agent

Name Role Address
MUHAMMAD SHAHID Agent 148 DOUGHTY BLVD, STE 250, INWOOD, NY, 11096

History

Start date End date Type Value
2018-09-12 2018-10-10 Address 149-38 124TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190321000116 2019-03-21 CERTIFICATE OF AMENDMENT 2019-03-21
181010000518 2018-10-10 CERTIFICATE OF CHANGE 2018-10-10
180912010529 2018-09-12 CERTIFICATE OF INCORPORATION 2018-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6474458006 2020-06-30 0235 PPP 148 DOUGHTY BLVD Suite 240, INWOOD, NY, 11096-2010
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address INWOOD, NASSAU, NY, 11096-2010
Project Congressional District NY-04
Number of Employees 3
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3775.21
Forgiveness Paid Date 2021-03-09
4552968504 2021-02-26 0235 PPS 280 Main St, Farmingdale, NY, 11735-3568
Loan Status Date 2021-10-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21250
Loan Approval Amount (current) 21250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmingdale, NASSAU, NY, 11735-3568
Project Congressional District NY-03
Number of Employees 4
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21357.43
Forgiveness Paid Date 2021-08-31

Date of last update: 23 Mar 2025

Sources: New York Secretary of State