IBEX INTERNATIONAL FORWARDING CORP.

Company Details

Name:	IBEX INTERNATIONAL FORWARDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 1980 (45 years ago)
Entity Number:	616344
ZIP code:	10604
County:	Queens
Place of Formation:	New York
Address:	2 WESTCHESTER PARK DRIVE, SUITE 401, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Name	Role	Address
IBEX INTERNATIONAL FORWARDING CORP.	DOS Process Agent	2 WESTCHESTER PARK DRIVE, SUITE 401, WHITE PLAINS, NY, United States, 10604

Name	Role	Address
JAMES E CARROLL	Chief Executive Officer	252 GREAT PLAIN RD, DANBURY, CT, United States, 06811

Start date	End date	Type	Value
2024-06-05	2024-06-05	Address	252 GREAT PLAIN RD, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-05	Address	573 HERITAGE VILLAGE, SOUTHBURY, CT, 06488, USA (Type of address: Chief Executive Officer)
2024-06-03	2024-06-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2016-03-01	2024-06-05	Address	2 WESTCHESTER PARK DRIVE, SUITE 401, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2008-05-07	2024-06-05	Address	573 HERITAGE VILLAGE, SOUTHBURY, CT, 06488, USA (Type of address: Chief Executive Officer)
2000-03-22	2008-05-07	Address	11 PINEWOOD SHORES, SHERMAN, CT, 06784, USA (Type of address: Chief Executive Officer)
2000-03-22	2016-03-01	Address	132 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1994-04-08	2000-03-22	Address	33-19 170TH STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1993-04-13	2016-03-01	Address	132 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1993-04-13	2000-03-22	Address	33-19 170TH STREET, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
1980-03-21	1994-04-08	Address	33-19 170TH ST., FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1980-03-21	2024-06-03	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filing Number	Date Filed	Type	Effective Date
240605004087	2024-06-05	BIENNIAL STATEMENT	2024-06-05
200303060637	2020-03-03	BIENNIAL STATEMENT	2020-03-01
160301006094	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140311006811	2014-03-11	BIENNIAL STATEMENT	2014-03-01
120420002721	2012-04-20	BIENNIAL STATEMENT	2012-03-01
100331002016	2010-03-31	BIENNIAL STATEMENT	2010-03-01
080507002435	2008-05-07	BIENNIAL STATEMENT	2008-03-01
060703002251	2006-07-03	BIENNIAL STATEMENT	2006-03-01
040507002134	2004-05-07	BIENNIAL STATEMENT	2004-03-01
020228002620	2002-02-28	BIENNIAL STATEMENT	2002-03-01
000322002938	2000-03-22	BIENNIAL STATEMENT	2000-03-01
940408002013	1994-04-08	BIENNIAL STATEMENT	1994-03-01
930413003056	1993-04-13	BIENNIAL STATEMENT	1993-03-01
A654076-3	1980-03-21	CERTIFICATE OF INCORPORATION	1980-03-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6907357708

2020-05-01

0202

PPP

2 Westchester Park Dr Suite 401, White Plains, NY, 10604

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	138000
Loan Approval Amount (current)	138000
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	White Plains, WESTCHESTER, NY, 10604-1001
Project Congressional District	NY-17
Number of Employees	12
NAICS code	488510
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	139709.67
Forgiveness Paid Date	2021-08-05

7238128309

2021-01-28

0202

PPS

2 Westchester Park Dr Ste 401, White Plains, NY, 10604-3432

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	138000
Loan Approval Amount (current)	138000
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	White Plains, WESTCHESTER, NY, 10604-3432
Project Congressional District	NY-17
Number of Employees	12
NAICS code	488510
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	139395.33
Forgiveness Paid Date	2022-02-09

Date of last update: 28 Feb 2025