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  5. INTERNATIONAL BIOMETRIC GROUP, LLC

INTERNATIONAL BIOMETRIC GROUP, LLC

Headquarter

Company Details

Name: INTERNATIONAL BIOMETRIC GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Dec 1997 (27 years ago)
Entity Number: 2204827
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Links between entities

Type Company Name Company Number State
Headquarter of INTERNATIONAL BIOMETRIC GROUP, LLC, FLORIDA M11000003304 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3CJ25 Obsolete Non-Manufacturer 2002-11-15 2024-08-02 2024-08-01 No data

Contact Information
POC MARK PROCACCINI
Phone +1 703-389-1349
Fax +1 703-763-7282
Address 1 BATTERY PARK PLZ STE 2901, NEW YORK, NY, 10004 1424, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2019-08-01
CAGE number 7HCZ9
Company Name CARLYLE PARTNERS VI, L.P.
CAGE Last Updated 2024-05-02
Immediate Level Owner
Vendor Certified 2019-08-01
CAGE number 6J4Y4
Company Name NOVETTA, LLC
CAGE Last Updated 2021-11-11
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IBG LLC 401(K) PLAN 2015 061503417 2016-10-11 INTERNATIONAL BIOMETRIC GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 2128099491
Plan sponsor’s address ONE BATTERY PARK PLAZA, SUITE 2901, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing ERIKA BONICI
IBG LLC 401(K) PLAN 2014 061503417 2015-11-19 INTERNATIONAL BIOMETRIC GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 2128099491
Plan sponsor’s address ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-11-19
Name of individual signing LYNN MCELHANEY
Role Employer/plan sponsor
Date 2015-11-19
Name of individual signing LYNN MCELHANEY
IBG LLC 401(K) PLAN 2013 061503417 2015-11-19 INTERNATIONAL BIOMETRIC GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 2128099491
Plan sponsor’s address ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-11-19
Name of individual signing LYNN MCELHANEY
Role Employer/plan sponsor
Date 2015-11-19
Name of individual signing LYNN MCELHANEY
IBG 401(K) PLAN 2012 061503417 2013-06-26 INTERNATIONAL BIOMETRIC GROUP, LLC 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2128099491
Plan sponsor’s address 1 BATTERY PARK PLAZA, NEW YORK, NY, 100041405

Plan administrator’s name and address
Administrator’s EIN 061503417
Plan administrator’s name INTERNATIONAL BIOMETRIC GROUP, LLC
Plan administrator’s address 1 BATTERY PARK PLAZA, NEW YORK, NY, 100041405
Administrator’s telephone number 2128099491

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing ERIKA BONICI
IBG LLC 401(K) PLAN 2012 061503417 2013-06-07 INTERNATIONAL BIOMETRIC GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 2128099491
Plan sponsor’s address ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing ERIKA BONICI
IBG LLC 401(K) PLAN 2011 061503417 2012-07-13 INTERNATIONAL BIOMETRIC GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 2128099491
Plan sponsor’s address ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 061503417
Plan administrator’s name INTERNATIONAL BIOMETRIC GROUP
Plan administrator’s address ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004
Administrator’s telephone number 2128099491

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing ERIKA BONICI
IBG 401(K) PLAN 2011 061503417 2012-07-10 INTERNATIONAL BIOMETRIC GROUP, LLC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2128099491
Plan sponsor’s address 1 BATTERY PARK PLAZA, NEW YORK, NY, 100041405

Plan administrator’s name and address
Administrator’s EIN 061503417
Plan administrator’s name INTERNATIONAL BIOMETRIC GROUP, LLC
Plan administrator’s address 1 BATTERY PARK PLAZA, NEW YORK, NY, 100041405
Administrator’s telephone number 2128099491

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing ERIKA BONICI
IBG LLC 401(K) PLAN 2010 061503417 2011-07-20 INTERNATIONAL BIOMETRIC GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 2128099491
Plan sponsor’s address ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 061503417
Plan administrator’s name INTERNATIONAL BIOMETRIC GROUP
Plan administrator’s address ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004
Administrator’s telephone number 2128099491

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing ERIKA BONICI
IBG 401(K) PLAN 2010 061503417 2011-09-06 INTERNATIONAL BIOMETRIC GROUP, LLC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2128099491
Plan sponsor’s address 1 BATTERY PARK PLAZA, NEW YORK, NY, 100041405

Plan administrator’s name and address
Administrator’s EIN 061503417
Plan administrator’s name INTERNATIONAL BIOMETRIC GROUP, LLC
Plan administrator’s address 1 BATTERY PARK PLAZA, NEW YORK, NY, 100041405
Administrator’s telephone number 2128099491

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing ERIKA BONICI
IBG 401(K) PLAN 2010 061503417 2011-09-06 INTERNATIONAL BIOMETRIC GROUP, LLC 34
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2128099491
Plan sponsor’s address 1 BATTERY PARK PLAZA, NEW YORK, NY, 100041405

Plan administrator’s name and address
Administrator’s EIN 061503417
Plan administrator’s name INTERNATIONAL BIOMETRIC GROUP, LLC
Plan administrator’s address 1 BATTERY PARK PLAZA, NEW YORK, NY, 100041405
Administrator’s telephone number 2128099491

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing ERIKA BONICI

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2022-05-20 2023-12-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-05-20 2023-12-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2012-05-14 2022-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-14 2022-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-11-13 2012-05-14 Address 1 BATTERY PARK PLAZA, 29TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2003-11-10 2007-11-13 Address 1 BATTERY PARK PLAZA / 1ST FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2002-02-26 2003-11-10 Address 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2002-02-26 2012-05-14 Address 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2000-01-27 2002-02-26 Address 11 BROADWAY, SUITE 405, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1997-12-04 2000-01-27 Address 99 PARK AVENUE, SUITE 281A, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205003939 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211203002986 2021-12-03 BIENNIAL STATEMENT 2021-12-03
220520001589 2021-09-15 CERTIFICATE OF CHANGE BY ENTITY 2021-09-15
191202060200 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201007470 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006285 2015-12-01 BIENNIAL STATEMENT 2015-12-01
141001006774 2014-10-01 BIENNIAL STATEMENT 2013-12-01
120514000099 2012-05-14 CERTIFICATE OF CHANGE 2012-05-14
111220002645 2011-12-20 BIENNIAL STATEMENT 2011-12-01
091216003055 2009-12-16 BIENNIAL STATEMENT 2009-12-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV SS000760102 2008-09-30 No data No data
Unique Award Key CONT_IDV_SS000760102_2800
Awarding Agency Social Security Administration
Link View Page

Description
Title DCOSS-PRIVACY EXPERTS CONSULTANTS TO PROVIDE ADVICE AND GUIDANCE ON E-GOV SECURITY/PRIVACY ISSUES.
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes R421: TECHNICAL ASSISTANCE

Recipient Details
Recipient INTERNATIONAL BIOMETRIC GROUP, LLC
UEI TCHVVXFF8KA3
Legacy DUNS 033155685
Recipient Address UNITED STATES, 1 BATTERY PARK PLZ, NEW YORK, 100041405
DCA AWARD 00063200309DNBCHC030114 2007-12-27 2005-04-28 2005-04-28
Unique Award Key CONT_AWD_00063200309DNBCHC030114_1406_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
NAICS Code 541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
Product and Service Codes AZ11: R&D-OTHER R & D-B RES

Recipient Details
Recipient INTERNATIONAL BIOMETRIC GROUP, LLC
UEI TCHVVXFF8KA3
Legacy DUNS 033155685
Recipient Address UNITED STATES, 1 BATTERY PARK PLZ, NEW YORK, 100041405
DCA AWARD INDNBCHC080009 2007-10-22 2008-05-07 2008-05-07
Unique Award Key CONT_AWD_INDNBCHC080009_1406_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title DHS SBIR 7.1-PORTABLE ACQUISITION AND SEARCH SYSTEM
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AZ11: R&D-OTHER R & D-B RES

Recipient Details
Recipient INTERNATIONAL BIOMETRIC GROUP, LLC
UEI TCHVVXFF8KA3
Legacy DUNS 033155685
Recipient Address UNITED STATES OF AMERICA, 1 BATTERY PARK PLZ, NEW YORK, NEW YORK, NEW YORK, 10004
No data IDV W91QUZ09D0047 2009-09-30 No data No data
Unique Award Key CONT_IDV_W91QUZ09D0047_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 3000.00

Description
Title BIOMETRICS SERVICE SOLUTION
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes R408: PROGRAM MANAGEMENT/SUPPORT SERVICES

Recipient Details
Recipient INTERNATIONAL BIOMETRIC GROUP, LLC
UEI TCHVVXFF8KA3
Recipient Address UNITED STATES, 1 BATTERY PARK PLZ STE 2901, NEW YORK, NEW YORK, NEW YORK, 100041405
DELIVERY ORDER AWARD 0001 2009-09-25 2011-09-29 2011-09-29
Unique Award Key CONT_AWD_0001_9700_W91QUZ09D0047_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3000.00
Current Award Amount 3000.00
Potential Award Amount 3000.00

Description
Title MINIMUM GUARANTEE
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes R408: PROGRAM MANAGEMENT/SUPPORT SERVICES

Recipient Details
Recipient INTERNATIONAL BIOMETRIC GROUP, LLC
UEI TCHVVXFF8KA3
Recipient Address UNITED STATES, 1 BATTERY PARK PLZ STE 2901, NEW YORK, NEW YORK, NEW YORK, 100041405
PURCHASE ORDER AWARD H9222209P0045 2009-09-03 2009-09-09 2009-09-09
Unique Award Key CONT_AWD_H9222209P0045_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3995.00
Current Award Amount 3995.00
Potential Award Amount 3995.00

Description
Title SUPPLY
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes 7630: NEWSPAPERS AND PERIODICALS

Recipient Details
Recipient INTERNATIONAL BIOMETRIC GROUP, LLC
UEI TCHVVXFF8KA3
Legacy DUNS 033155685
Recipient Address UNITED STATES, 1 BATTERY PARK PLZ STE 2901, NEW YORK, NEW YORK, NEW YORK, 100041405
No data IDV GS35F0818R 2009-01-21 No data No data
Unique Award Key CONT_IDV_GS35F0818R_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 450000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 541519: OTHER COMPUTER RELATED SERVICES
Product and Service Codes D301: ADP FACILITY MANAGEMENT

Recipient Details
Recipient INTERNATIONAL BIOMETRIC GROUP, LLC
UEI TCHVVXFF8KA3
Recipient Address UNITED STATES, 1 BATTERY PARK PLZ, NEW YORK, NEW YORK, NEW YORK, 100041405
No data IDV GS35F0546W 2010-07-20 No data No data
Unique Award Key CONT_IDV_GS35F0546W_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 2000000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 454112: ELECTRONIC AUCTIONS
Product and Service Codes D399: OTHER ADP & TELECOMMUNICATIONS SVCS

Recipient Details
Recipient INTERNATIONAL BIOMETRIC GROUP, LLC
UEI TCHVVXFF8KA3
Recipient Address UNITED STATES, 1 BATTERY PARK PLZ STE 2901, NEW YORK, NEW YORK, NEW YORK, 100041405
DELIVERY ORDER AWARD 0002 2010-06-25 2011-01-10 2013-01-10
Unique Award Key CONT_AWD_0002_9700_W91QUZ09D0047_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 7523659.12
Current Award Amount 8280540.53
Potential Award Amount 8905315.25

Description
Title LABOR BASE YEAR- CLARKSBURG, WV
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes R408: PROGRAM MANAGEMENT/SUPPORT SERVICES

Recipient Details
Recipient INTERNATIONAL BIOMETRIC GROUP, LLC
UEI TCHVVXFF8KA3
Legacy DUNS 033155685
Recipient Address UNITED STATES, 1 BATTERY PARK PLZ STE 2901, NEW YORK, NEW YORK, NEW YORK, 100041405
DCA AWARD INN10PC20206 2010-05-17 2010-11-30 2010-11-30
Unique Award Key CONT_AWD_INN10PC20206_1406_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title SBIR 10.1 PHASE I- PROPOSAL TITLED, "DIFFERENTIAL SYNTHETIC BIOMETRIC SAMPLE AND TEMPLATE GENERATION"
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AZ11: R&D-OTHER R & D-B RES

Recipient Details
Recipient INTERNATIONAL BIOMETRIC GROUP, LLC
UEI TCHVVXFF8KA3
Legacy DUNS 033155685
Recipient Address UNITED STATES, 1 BATTERY PARK PLZ STE 2901, NEW YORK, 100041405

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

! BETTER BIOLOGICS, LLC 108E31 STREET LLC 24/11 APPAREL LLC 26 JERICHO LANE LLC 3 PUPS GROOMING AND SUPPLIES LLC 330 W OSTRANDER LLC 6 16TH STREET LLC 75 NORTH 7TH LLC 7TH AMEN LLC 81 LEONARD GALLERY, LLC

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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