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IBI ARMORED SERVICES, INC.

Headquarter

Company Details

Name: IBI ARMORED SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1994 (30 years ago) (Companies founded in August 1994)
Entity Number: 1848397
ZIP code: 12207 (Companies in Queens, 12207)
County: Queens
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 37-06 61 ST, Woodside, NY, United States, 11377

Contact Details

Phone +1 718-458-4000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of IBI ARMORED SERVICES, INC. 1222505 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IBI ARMORED SERVICES 401(K) PLAN 2023 113231603 2024-07-10 IBI ARMORED SERVICES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377
IBI ARMORED SERVICES 401(K) PLAN 2022 113231603 2023-07-24 IBI ARMORED SERVICES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377
IBI ARMORED SERVICES 401(K) PLAN 2021 113231603 2022-05-02 IBI ARMORED SERVICES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2022-05-02
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2022-05-02
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2020 113231603 2021-04-28 IBI ARMORED SERVICES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2021-04-28
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2021-04-28
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2019 113231603 2020-05-04 IBI ARMORED SERVICES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2020-05-04
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2020-05-04
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2018 113231603 2019-04-18 IBI ARMORED SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2019-04-18
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2019-04-18
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2017 113231603 2018-04-17 IBI ARMORED SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2018-04-17
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2018-04-17
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2016 113231603 2017-04-26 IBI ARMORED SERVICES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2017-04-26
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2017-04-26
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2015 113231603 2016-05-05 IBI ARMORED SERVICES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2016-05-05
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2016-05-05
Name of individual signing ROBERT MALLANO
IBI ARMORED SERVICES 401(K) PLAN 2014 113231603 2015-04-30 IBI ARMORED SERVICES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 7184585371
Plan sponsor’s address 37-06 61ST STREET, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2015-04-30
Name of individual signing ROBERT MALLANO, TRUSTE
Role Employer/plan sponsor
Date 2015-04-30
Name of individual signing ROBERT MALLANO

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL SHIELDS Chief Executive Officer 37-06 61ST STREET, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2024-10-23 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-23 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-19 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-19 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-14 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-28 2024-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-28 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-24 2024-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240802000406 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220810001165 2022-08-10 BIENNIAL STATEMENT 2022-08-01
200811060494 2020-08-11 BIENNIAL STATEMENT 2020-08-01
181224000573 2018-12-24 CERTIFICATE OF CHANGE 2018-12-24
100824002966 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080807002974 2008-08-07 BIENNIAL STATEMENT 2008-08-01
060810002725 2006-08-10 BIENNIAL STATEMENT 2006-08-01
040928002565 2004-09-28 BIENNIAL STATEMENT 2004-08-01
020729002234 2002-07-29 BIENNIAL STATEMENT 2002-08-01
000808002489 2000-08-08 BIENNIAL STATEMENT 2000-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State