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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
County: Queens
Place of Formation: New York
Address: 2 WESTCHESTER PARK DRIVE, SUITE 401, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

Date of last update: 16 Nov 2024

Sources: New York Secretary of State