IBT MANAGEMENT LLC

Company Details

Name:	IBT MANAGEMENT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Sep 2018 (7 years ago)
Entity Number:	5415762
ZIP code:	10004
County:	Albany
Place of Formation:	New York
Address:	33 Whitehall St, FL 8, New York, NY, United States, 10004

Name	Role	Address
IBT MANAGEMENT LLC	DOS Process Agent	33 Whitehall St, FL 8, New York, NY, United States, 10004

Start date	End date	Type	Value
2018-09-26	2024-05-17	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240517001472	2024-05-17	BIENNIAL STATEMENT	2024-05-17
190103000744	2019-01-03	CERTIFICATE OF PUBLICATION	2019-01-03
180926010004	2018-09-26	ARTICLES OF ORGANIZATION	2018-09-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3794078310

2021-01-22

0202

PPS

33 Whitehall St # 7, New York, NY, 10004-2112

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	79400
Loan Approval Amount (current)	79400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10004-2112
Project Congressional District	NY-10
Number of Employees	8
NAICS code	519130
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	79909.48
Forgiveness Paid Date	2021-09-20

5339987106

2020-04-13

0202

PPP

33 Whitehall Street 7th, NEW YORK, NY, 10004-2107

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	79400
Loan Approval Amount (current)	79400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10004-2107
Project Congressional District	NY-10
Number of Employees	8
NAICS code	519130
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	79971.24
Forgiveness Paid Date	2021-01-07

Date of last update: 23 Mar 2025