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IBERO USA LLC

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Company Details

Name: IBERO USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2018 (7 years ago)
Entity Number: 5416079
ZIP code: 14221
County: Albany
Place of Formation: Delaware
Address: 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
TELOS LEGAL CORP. DOS Process Agent 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, United States, 14221

Agent

Name Role Address
TELOS LEGAL CORP. Agent 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221

Form 5500 Series

Employer Identification Number (EIN):
371911987
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2024-06-05 2024-09-03 Address 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent)
2024-06-05 2024-09-03 Address 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2021-12-10 2024-06-05 Address 65 greene street, ground floor, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2018-09-26 2021-12-10 Address 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903002114 2024-09-03 BIENNIAL STATEMENT 2024-09-03
240605004148 2024-06-04 CERTIFICATE OF CHANGE BY ENTITY 2024-06-04
220902002481 2022-09-02 BIENNIAL STATEMENT 2022-09-01
211210000161 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210219060036 2021-02-19 BIENNIAL STATEMENT 2020-09-01

USAspending Awards / Financial Assistance

Date:
2021-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149762.00
Total Face Value Of Loan:
149762.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
73374.00
Total Face Value Of Loan:
73374.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73374
Current Approval Amount:
73374
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
74041.13
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149762
Current Approval Amount:
149762
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
150471.37

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State