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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5359448700 2021-04-02 0235 PPP 9 Rosanne Ct, Nesconset, NY, 11767-3147
Loan Status Date 2022-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Nesconset, SUFFOLK, NY, 11767-3147
Project Congressional District NY-01
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21175.46
Forgiveness Paid Date 2022-12-01

Date of last update: 06 Mar 2025

Sources: New York Secretary of State