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IBERIA TRACKING INC

Company Details

Name: IBERIA TRACKING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2019 (6 years ago)
Entity Number: 5590966
ZIP code: 11767
County: Suffolk
Place of Formation: New York
Address: 9 ROSANNE CT, NESCONSET, NY, United States, 11767
Principal Address: 9 ROSEANE CT, Nesconset, NY, United States, 11767

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IBERIA TRACKING INC DOS Process Agent 9 ROSANNE CT, NESCONSET, NY, United States, 11767

Chief Executive Officer

Name Role Address
MIKHEIL KAVTARADZE Chief Executive Officer 9 ROSANNE CT, NESCONSET, NY, United States, 11767

History

Start date End date Type Value
2024-07-16 2024-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-22 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-22 2024-07-16 Address 9 ROSANNE CT, NESCONSET, NY, 11767, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240716003284 2024-07-16 BIENNIAL STATEMENT 2024-07-16
190722010316 2019-07-22 CERTIFICATE OF INCORPORATION 2019-07-22

USAspending Awards / Financial Assistance

Date:
2021-04-02
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:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21175.46

Date of last update: 23 Mar 2025

Sources: New York Secretary of State