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IBERIA GROUP INC

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Company Details

Name: IBERIA GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2019 (6 years ago)
Entity Number: 5467910
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 146 LAKE ST, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BAKAR KECHKHUASHVILI DOS Process Agent 146 LAKE ST, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name Role Address
BAKAR KECHKHUASHVILI Chief Executive Officer 146 LAKE ST, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2025-01-10 2025-01-10 Address 16 VILLAGE GREEN APT L, BUDD LAKE, NJ, 07828, USA (Type of address: Chief Executive Officer)
2025-01-10 2025-01-10 Address 146 LAKE ST, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2023-11-13 2025-01-10 Address 16 VILLAGE GREEN APT L, BUDD LAKE, NJ, 07828, USA (Type of address: Chief Executive Officer)
2023-11-13 2025-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-13 2025-01-10 Address 16 Village Green Apt L, Budd Lake, NJ, 07828, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250110002507 2025-01-10 BIENNIAL STATEMENT 2025-01-10
231113002671 2023-11-13 BIENNIAL STATEMENT 2023-01-01
190103010308 2019-01-03 CERTIFICATE OF INCORPORATION 2019-01-03

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2021-07-09
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
4
Inspections:
6
FMCSA Link:

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State