Corporation · Connecticut registry
IBAN-STAT, INC.
Inc. in Location not reported, Connecticut · Document #0648667 · Forfeited
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
IBAN-STAT, INC. is a forfeited Connecticut stock corporation filed on April 10, 2000 (document 0648667). Its registered agent is FERNANDO D. IBANEZ.
Registration details
- Status
- ForfeitedRecord reference date: October 18, 2026
- Entity type
- Stock Corporation
- Filed
- April 10, 2000Reported filing date
- Document number
- 0648667
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 10314
- Registered agent
- FERNANDO D. IBANEZ
- Industry (NAICS)
- Limousine Service (485320) · null
- Address
- 167 BARRY SCOTT DRIVE STE 104, STATEN ISLAND, NY, 10314
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- FERNANDO D. IBANEZ
- Principal
- SOFIA IBANEZ
- Principal
- FERNANDO D. IBANEZ
What this status means / annual report due date
Connecticut reports forfeited status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- IBAN-STAT, INC.
Entity
- Type
- Stock
Registration
- Status
- Forfeited
- Number
- 0648667
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 167 BARRY SCOTT DRIVE STE 104
- Business · City
- Staten Island
- Business · Country
- US
- Business · Postal Code
- 10314
- Business · Region
- NY
- Mailing · Text
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
Contacts
- Business Email
- RECEPTIONIST@GROUPJT.COM
- Survey Email
- francesca@groupjt.com
Dates
- Registration
- 2000-04-10
- Organization Meeting
- 2000-04-06
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Limousine Service (485320)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001t000000WmqWCAAZ
- Business Type
- Stock
- Status
- Forfeited
- Account Number
- 0648667
- Citizenship
- Domestic
- Date Registration
- 04/10/2000
- Formation Place
- CT
- Date of Organization Meeting
- 04/06/2000
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- Total Authorized Shares
- 200
- CREATE DT
- 2026-11-02 00:15:01.1466667
Names and reported roles
- Name
- IBAN-STAT, INC.
Addresses and locations
- Business Street
- 167 BARRY SCOTT DRIVE STE 104
- Business City
- STATEN ISLAND
- Business Country
- United States
- Business ZIP
- 10314
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- RECEPTIONIST@GROUPJT.COM
- Mailing Address
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
- Category Survey Email Address
- francesca@groupjt.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Limousine Service (485320)
Record reference date: 2026-10-24
Directory details
Names
- Legal
- IBAN-STAT, INC.
Entity
- Type
- Stock
Registration
- Status
- Forfeited
- Number
- 0648667
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 167 BARRY SCOTT DRIVE STE 104
- Business · City
- Staten Island
- Business · Country
- US
- Business · Postal Code
- 10314
- Business · Region
- NY
- Mailing · Text
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
Contacts
- Business Email
- RECEPTIONIST@GROUPJT.COM
- Survey Email
- francesca@groupjt.com
Dates
- Registration
- 2000-04-10
- Organization Meeting
- 2000-04-06
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Limousine Service (485320)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001t000000WmqWCAAZ
- Business Type
- Stock
- Status
- Forfeited
- Account Number
- 0648667
- Citizenship
- Domestic
- Date Registration
- 04/10/2000
- Formation Place
- CT
- Date of Organization Meeting
- 04/06/2000
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-24 00:14:49.4000000
Names and reported roles
- Name
- IBAN-STAT, INC.
Addresses and locations
- Business Street
- 167 BARRY SCOTT DRIVE STE 104
- Business City
- STATEN ISLAND
- Business Country
- United States
- Business ZIP
- 10314
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- RECEPTIONIST@GROUPJT.COM
- Mailing Address
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
- Category Survey Email Address
- francesca@groupjt.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Limousine Service (485320)
Record reference date: 2026-10-23
Directory details
Names
- Legal
- IBAN-STAT, INC.
Entity
- Type
- Stock
Registration
- Status
- Forfeited
- Number
- 0648667
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 167 BARRY SCOTT DRIVE STE 104
- Business · City
- Staten Island
- Business · Country
- US
- Business · Postal Code
- 10314
- Business · Region
- NY
- Mailing · Text
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
Contacts
- Business Email
- RECEPTIONIST@GROUPJT.COM
- Survey Email
- francesca@groupjt.com
Dates
- Registration
- 2000-04-10
- Organization Meeting
- 2000-04-06
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Limousine Service (485320)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001t000000WmqWCAAZ
- Business Type
- Stock
- Status
- Forfeited
- Account Number
- 0648667
- Citizenship
- Domestic
- Date Registration
- 04/10/2000
- Formation Place
- CT
- Date of Organization Meeting
- 04/06/2000
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-23 00:14:46.9200000
Names and reported roles
- Name
- IBAN-STAT, INC.
Addresses and locations
- Business Street
- 167 BARRY SCOTT DRIVE STE 104
- Business City
- STATEN ISLAND
- Business Country
- United States
- Business ZIP
- 10314
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- RECEPTIONIST@GROUPJT.COM
- Mailing Address
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
- Category Survey Email Address
- francesca@groupjt.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Limousine Service (485320)
Record reference date: 2026-10-22
Directory details
Names
- Legal
- IBAN-STAT, INC.
Entity
- Type
- Stock
Registration
- Status
- Forfeited
- Number
- 0648667
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 167 BARRY SCOTT DRIVE STE 104
- Business · City
- Staten Island
- Business · Country
- US
- Business · Postal Code
- 10314
- Business · Region
- NY
- Mailing · Text
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
Contacts
- Business Email
- RECEPTIONIST@GROUPJT.COM
- Survey Email
- francesca@groupjt.com
Dates
- Registration
- 2000-04-10
- Organization Meeting
- 2000-04-06
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Limousine Service (485320)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001t000000WmqWCAAZ
- Business Type
- Stock
- Status
- Forfeited
- Account Number
- 0648667
- Citizenship
- Domestic
- Date Registration
- 04/10/2000
- Formation Place
- CT
- Date of Organization Meeting
- 04/06/2000
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-22 00:15:17.4400000
Names and reported roles
- Name
- IBAN-STAT, INC.
Addresses and locations
- Business Street
- 167 BARRY SCOTT DRIVE STE 104
- Business City
- STATEN ISLAND
- Business Country
- United States
- Business ZIP
- 10314
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- RECEPTIONIST@GROUPJT.COM
- Mailing Address
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
- Category Survey Email Address
- francesca@groupjt.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Limousine Service (485320)
Record reference date: 2026-10-21
Directory details
Names
- Legal
- IBAN-STAT, INC.
Entity
- Type
- Stock
Registration
- Status
- Forfeited
- Number
- 0648667
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 167 BARRY SCOTT DRIVE STE 104
- Business · City
- Staten Island
- Business · Country
- US
- Business · Postal Code
- 10314
- Business · Region
- NY
- Mailing · Text
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
Contacts
- Business Email
- RECEPTIONIST@GROUPJT.COM
- Survey Email
- francesca@groupjt.com
Dates
- Registration
- 2000-04-10
- Organization Meeting
- 2000-04-06
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Limousine Service (485320)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001t000000WmqWCAAZ
- Business Type
- Stock
- Status
- Forfeited
- Account Number
- 0648667
- Citizenship
- Domestic
- Date Registration
- 04/10/2000
- Formation Place
- CT
- Date of Organization Meeting
- 04/06/2000
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-21 00:15:17.6800000
Names and reported roles
- Name
- IBAN-STAT, INC.
Addresses and locations
- Business Street
- 167 BARRY SCOTT DRIVE STE 104
- Business City
- STATEN ISLAND
- Business Country
- United States
- Business ZIP
- 10314
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- RECEPTIONIST@GROUPJT.COM
- Mailing Address
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
- Category Survey Email Address
- francesca@groupjt.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Limousine Service (485320)
Record reference date: 2026-10-20
Directory details
Names
- Legal
- IBAN-STAT, INC.
Entity
- Type
- Stock
Registration
- Status
- Forfeited
- Number
- 0648667
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 167 BARRY SCOTT DRIVE STE 104
- Business · City
- Staten Island
- Business · Country
- US
- Business · Postal Code
- 10314
- Business · Region
- NY
- Mailing · Text
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
Contacts
- Business Email
- RECEPTIONIST@GROUPJT.COM
- Survey Email
- francesca@groupjt.com
Dates
- Registration
- 2000-04-10
- Organization Meeting
- 2000-04-06
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Limousine Service (485320)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001t000000WmqWCAAZ
- Business Type
- Stock
- Status
- Forfeited
- Account Number
- 0648667
- Citizenship
- Domestic
- Date Registration
- 04/10/2000
- Formation Place
- CT
- Date of Organization Meeting
- 04/06/2000
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-20 00:15:12.7800000
Names and reported roles
- Name
- IBAN-STAT, INC.
Addresses and locations
- Business Street
- 167 BARRY SCOTT DRIVE STE 104
- Business City
- STATEN ISLAND
- Business Country
- United States
- Business ZIP
- 10314
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- RECEPTIONIST@GROUPJT.COM
- Mailing Address
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
- Category Survey Email Address
- francesca@groupjt.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Limousine Service (485320)
Record reference date: 2026-10-18
Directory details
Names
- Legal
- IBAN-STAT, INC.
Entity
- Type
- Stock
Registration
- Status
- Forfeited
- Number
- 0648667
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 167 BARRY SCOTT DRIVE STE 104
- Business · City
- Staten Island
- Business · Country
- US
- Business · Postal Code
- 10314
- Business · Region
- NY
- Mailing · Text
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
Contacts
- Business Email
- RECEPTIONIST@GROUPJT.COM
- Survey Email
- francesca@groupjt.com
Dates
- Registration
- 2000-04-10
- Organization Meeting
- 2000-04-06
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Limousine Service (485320)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001t000000WmqWCAAZ
- Business Type
- Stock
- Status
- Forfeited
- Account Number
- 0648667
- Citizenship
- Domestic
- Date Registration
- 04/10/2000
- Formation Place
- CT
- Date of Organization Meeting
- 04/06/2000
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-18 00:15:51.2200000
Names and reported roles
- Name
- IBAN-STAT, INC.
Addresses and locations
- Business Street
- 167 BARRY SCOTT DRIVE STE 104
- Business City
- STATEN ISLAND
- Business Country
- United States
- Business ZIP
- 10314
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- RECEPTIONIST@GROUPJT.COM
- Mailing Address
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
- Category Survey Email Address
- francesca@groupjt.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Limousine Service (485320)
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 14545200
- Slug
- iban-stat-inc-0648667
- Entity type
- Stock Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- CT
- Doc number
- 0648667
- Filed on
- 2000-04-10
- Status
- Forfeited
- Is active
- 0
- Domicile
- CT
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
- Address
- 167 BARRY SCOTT DRIVE STE 104, STATEN ISLAND, NY, 10314
- Zip
- 10314
- Location state
- NY
Names and reported roles
- Name
- IBAN-STAT, INC.
- City name
- Location not reported
Industry and classification
- Naics code
- Limousine Service (485320)
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- IBAN-STAT, INC.
Complete business master fields
Other reported details
- Id
- 001t000000WmqWCAAZ
- Business Type
- Stock
- Status
- Forfeited
- Account Number
- 0648667
- Citizenship
- Domestic
- Date Registration
- 04/10/2000
- Formation Place
- CT
- Date of Organization Meeting
- 04/06/2000
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-18 00:15:51.2200000
Names and reported roles
- Name
- IBAN-STAT, INC.
Addresses and locations
- Business Street
- 167 BARRY SCOTT DRIVE STE 104
- Business City
- STATEN ISLAND
- Business Country
- United States
- Business ZIP
- 10314
- Business State
- NY
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- RECEPTIONIST@GROUPJT.COM
- Mailing Address
- 167 BARRY SCOTT DRIVE STE 104 , ,STATEN ISLAND ,CT ,United States ,10314
- Category Survey Email Address
- francesca@groupjt.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Limousine Service (485320)
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- FERNANDO D. IBANEZFind records reporting this name →
Parsed registry details
Parties
- Reported · Source Type
- Individual
- Reported · Name
- FERNANDO D. IBANEZ
- Reported · Given Name
- FERNANDO D.
- Reported · Family Name
- IBANEZ
Contacts
- Agent Email
- RECEPTIONIST@GROUPJT.COM
Addresses
- Business · Text
- 167 BARRY SCOTT DRIVE, FAIRFIELD, CT, 06432, United States
- Business · Street 1
- 167 BARRY SCOTT DRIVE
- Business · City
- Fairfield
- Business · Region
- CT
- Business · Postal Code
- 06432
- Business · Country
- US
- Residence · Street 2
- 167 BARRY SCOTT DRIVE
- Residence · City
- Fairfield
- Residence · Region
- CT
- Residence · Postal Code
- 06432
- Residence · Country
- US
FERNANDO D. IBANEZ
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Business ID
- 0648667
- Reported type
- Individual
- Record timestamp
- 2026-10-18 00:31:40.4300000
Names and reported roles
- Reported name
- FERNANDO D. IBANEZ
- Firstname
- FERNANDO D.
- Lastname
- IBANEZ
Registered agent information
- Registered agent email
- RECEPTIONIST@GROUPJT.COM
Addresses and locations
- Business address
- 167 BARRY SCOTT DRIVE, FAIRFIELD, CT, 06432, United States
- Business street address 1
- 167 BARRY SCOTT DRIVE
- Business city
- FAIRFIELD
- Business state
- CT
- Business zip code
- 06432
- Business country
- United States
Reported residence addresses
- Residence street address 1
- 167 BARRY SCOTT DRIVE
- Residence city
- FAIRFIELD
- Residence state
- CT
- Residence zip code
- 06432
- Residence country
- United States
Showing 1–1 of 1.
Principals (2)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- SOFIA IBANEZFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- SOFIA IBANEZ
- Reported · Given Name
- SOFIA
- Reported · Family Name
- IBANEZ
Addresses
- Business · Street 1
- 167 BARRY SCOTT DR.
- Business · City
- Fairfield
- Business · Region
- CT
- Business · Postal Code
- 06432
- Business · Country
- US
- Residence · Text
- 167 BARRY SCOTT DR., FAIRFIELD, CT, 06432, United States
- Residence · Street 2
- 167 BARRY SCOTT DR.
- Residence · City
- Fairfield
- Residence · Region
- CT
- Residence · Postal Code
- 06432
- Residence · Country
- US
SOFIA IBANEZ
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Record timestamp
- 2026-10-18 00:41:33.7966667
Names and reported roles
- Reported name
- SOFIA IBANEZ
- Firstname
- SOFIA
- Lastname
- IBANEZ
Addresses and locations
- Business street address 1
- 167 BARRY SCOTT DR.
- Business city
- FAIRFIELD
- Business state
- CT
- Business zip code
- 06432
- Business country
- United States
Reported residence addresses
- Residence address
- 167 BARRY SCOTT DR., FAIRFIELD, CT, 06432, United States
- Residence street address 1
- 167 BARRY SCOTT DR.
- Residence city
- FAIRFIELD
- Residence state
- CT
- Residence zip code
- 06432
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- FERNANDO D. IBANEZFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- FERNANDO D. IBANEZ
- Reported · Given Name
- FERNANDO D.
- Reported · Family Name
- IBANEZ
Addresses
- Business · Street 1
- 167 BARRY SCOTT DR.
- Business · City
- Fairfield
- Business · Region
- CT
- Business · Postal Code
- 06432
- Business · Country
- US
- Residence · Text
- 167 BARRY SCOTT DR., FAIRFIELD, CT, 06432, United States
- Residence · Street 2
- 167 BARRY SCOTT DR.
- Residence · City
- Fairfield
- Residence · Region
- CT
- Residence · Postal Code
- 06432
- Residence · Country
- US
FERNANDO D. IBANEZ
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Record timestamp
- 2026-10-18 00:41:33.7966667
Names and reported roles
- Reported name
- FERNANDO D. IBANEZ
- Firstname
- FERNANDO D.
- Lastname
- IBANEZ
Addresses and locations
- Business street address 1
- 167 BARRY SCOTT DR.
- Business city
- FAIRFIELD
- Business state
- CT
- Business zip code
- 06432
- Business country
- United States
Reported residence addresses
- Residence address
- 167 BARRY SCOTT DR., FAIRFIELD, CT, 06432, United States
- Residence street address 1
- 167 BARRY SCOTT DR.
- Residence city
- FAIRFIELD
- Residence state
- CT
- Residence zip code
- 06432
- Residence country
- United States
Showing 1–2 of 2.
Filing history (25)
Parsed registry details
Filing
- Name
- BF-0012762249
- Source Type
- Administrative Dissolution
- Type
- Certificate of Dissolution/Revocation
- Physical Filing
- No
Dates
- Filing
- 2024-09-10
BF-0012762249 · 2024-09-10
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2024-09-10T00:00:00.000
- Reported type
- Administrative Dissolution
- Filing type
- Certificate of Dissolution/Revocation
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012762249
Parsed registry details
Filing
- Name
- BF-0012661198
- Source Type
- Administrative Dissolution
- Type
- Notice of Intent to Dissolve/Revoke
- Physical Filing
- No
Dates
- Filing
- 2024-06-10
BF-0012661198 · 2024-06-10
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2024-06-10T00:00:00.000
- Reported type
- Administrative Dissolution
- Filing type
- Notice of Intent to Dissolve/Revoke
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012661198
Parsed registry details
Filing
- Name
- BF-0009452331
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2020
- Physical Filing
- No
Dates
- Filing
- 2021-06-30
BF-0009452331 · 2021-06-30
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2021-06-30T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2020
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0009452331
Parsed registry details
Filing
- Name
- BF-0009878511
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2021-06-30
BF-0009878511 · 2021-06-30
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2021-06-30T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0009878511
Parsed registry details
Filing
- Name
- 0006616704
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2018
- Volume
- 236
- Volume Type
- A
- Page Count
- 2
- Start Page
- 424
- Physical Filing
- No
Dates
- Filing
- 2019-08-07
0006616704 · 2019-08-07
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2019-08-07T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2018
- Volume
- 236
- Volume type
- A
- Pages
- 2
- Start page
- 424
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0006616704
Parsed registry details
Filing
- Name
- 0006616705
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2019
- Volume
- 236
- Volume Type
- A
- Page Count
- 2
- Start Page
- 426
- Physical Filing
- No
Dates
- Filing
- 2019-08-07
0006616705 · 2019-08-07
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2019-08-07T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2019
- Volume
- 236
- Volume type
- A
- Pages
- 2
- Start page
- 426
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0006616705
Parsed registry details
Filing
- Name
- 0005953485
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2016
- Volume
- 2411
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2437
- Physical Filing
- No
Dates
- Filing
- 2017-10-25
0005953485 · 2017-10-25
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2017-10-25T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2016
- Volume
- 2411
- Volume type
- B
- Pages
- 2
- Start page
- 2437
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005953485
Parsed registry details
Filing
- Name
- 0005953490
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2017
- Volume
- 2411
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2448
- Physical Filing
- No
Dates
- Filing
- 2017-10-25
0005953490 · 2017-10-25
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2017-10-25T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2017
- Volume
- 2411
- Volume type
- B
- Pages
- 2
- Start page
- 2448
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005953490
Parsed registry details
Filing
- Name
- 0005358334
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2014
- Volume
- 2079
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2033
- Physical Filing
- No
Dates
- Filing
- 2015-06-30
0005358334 · 2015-06-30
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2015-06-30T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2014
- Volume
- 2079
- Volume type
- B
- Pages
- 2
- Start page
- 2033
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005358334
Parsed registry details
Filing
- Name
- 0005358340
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2015
- Volume
- 2079
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2044
- Physical Filing
- No
Dates
- Filing
- 2015-06-30
0005358340 · 2015-06-30
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2015-06-30T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2015
- Volume
- 2079
- Volume type
- B
- Pages
- 2
- Start page
- 2044
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005358340
Parsed registry details
Filing
- Name
- 0005162572
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2013
- Volume
- 1970
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2069
- Physical Filing
- No
Dates
- Filing
- 2014-08-12
0005162572 · 2014-08-12
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2014-08-12T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2013
- Volume
- 1970
- Volume type
- B
- Pages
- 2
- Start page
- 2069
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005162572
Parsed registry details
Filing
- Name
- 0004633319
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2012
- Volume
- 1672
- Volume Type
- B
- Page Count
- 2
- Start Page
- 537
- Physical Filing
- No
Dates
- Filing
- 2012-05-17
0004633319 · 2012-05-17
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2012-05-17T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2012
- Volume
- 1672
- Volume type
- B
- Pages
- 2
- Start page
- 537
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004633319
Parsed registry details
Filing
- Name
- 0004580361
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2011
- Volume
- 1642
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1624
- Physical Filing
- No
Dates
- Filing
- 2012-04-17
0004580361 · 2012-04-17
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2012-04-17T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2011
- Volume
- 1642
- Volume type
- B
- Pages
- 2
- Start page
- 1624
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004580361
Parsed registry details
Filing
- Name
- 0004236497
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2010
- Volume
- 1445
- Volume Type
- B
- Page Count
- 2
- Start Page
- 607
- Physical Filing
- No
Dates
- Filing
- 2010-07-06
0004236497 · 2010-07-06
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2010-07-06T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2010
- Volume
- 1445
- Volume type
- B
- Pages
- 2
- Start page
- 607
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004236497
Parsed registry details
Filing
- Name
- 0003976573
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2009
- Volume
- 1308
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2244
- Physical Filing
- No
Dates
- Filing
- 2009-06-19
0003976573 · 2009-06-19
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2009-06-19T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2009
- Volume
- 1308
- Volume type
- B
- Pages
- 2
- Start page
- 2244
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003976573
Parsed registry details
Filing
- Name
- 0003712578
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2008
- Volume
- 1172
- Volume Type
- B
- Page Count
- 2
- Start Page
- 568
- Physical Filing
- No
Dates
- Filing
- 2008-05-13
0003712578 · 2008-05-13
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2008-05-13T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2008
- Volume
- 1172
- Volume type
- B
- Pages
- 2
- Start page
- 568
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003712578
Parsed registry details
Filing
- Name
- 0003452931
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2007
- Volume
- 1039
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1188
- Physical Filing
- No
Dates
- Filing
- 2007-05-07
0003452931 · 2007-05-07
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2007-05-07T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2007
- Volume
- 1039
- Volume type
- B
- Pages
- 2
- Start page
- 1188
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003452931
Parsed registry details
Filing
- Name
- 0003212390
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2006
- Volume
- 915
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1479
- Physical Filing
- No
Dates
- Filing
- 2006-04-24
0003212390 · 2006-04-24
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2006-04-24T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2006
- Volume
- 915
- Volume type
- B
- Pages
- 2
- Start page
- 1479
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003212390
Parsed registry details
Filing
- Name
- 0003052827
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2005
- Volume
- 831
- Volume Type
- B
- Page Count
- 2
- Start Page
- 124
- Physical Filing
- No
Dates
- Filing
- 2005-05-26
0003052827 · 2005-05-26
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2005-05-26T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2005
- Volume
- 831
- Volume type
- B
- Pages
- 2
- Start page
- 124
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003052827
Parsed registry details
Filing
- Name
- 0002832724
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2004
- Volume
- 711
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1608
- Physical Filing
- Yes
Dates
- Filing
- 2004-06-01
- Effective
- 2004-06-01
0002832724 · 2004-06-01
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2004-06-01T00:00:00.000
- Effective date
- 2004-06-01T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2004
- Volume
- 711
- Volume type
- B
- Pages
- 2
- Start page
- 1608
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002832724
Parsed registry details
Filing
- Name
- 0002740085
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2003
- Volume
- 660
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1926
- Physical Filing
- Yes
Dates
- Filing
- 2004-01-21
- Effective
- 2004-01-21
0002740085 · 2004-01-21
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2004-01-21T00:00:00.000
- Effective date
- 2004-01-21T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2003
- Volume
- 660
- Volume type
- B
- Pages
- 2
- Start page
- 1926
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002740085
Parsed registry details
Filing
- Name
- 0002444419
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2002
- Volume
- 508
- Volume Type
- B
- Page Count
- 2
- Start Page
- 3125
- Physical Filing
- Yes
Dates
- Filing
- 2002-04-29
- Effective
- 2002-04-29
0002444419 · 2002-04-29
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2002-04-29T00:00:00.000
- Effective date
- 2002-04-29T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2002
- Volume
- 508
- Volume type
- B
- Pages
- 2
- Start page
- 3125
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002444419
Parsed registry details
Filing
- Name
- 0002303580
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2001
- Volume
- 434
- Volume Type
- B
- Page Count
- 2
- Start Page
- 3362
- Physical Filing
- Yes
Dates
- Filing
- 2001-05-17
- Effective
- 2001-05-17
0002303580 · 2001-05-17
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2001-05-17T00:00:00.000
- Effective date
- 2001-05-17T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2001
- Volume
- 434
- Volume type
- B
- Pages
- 2
- Start page
- 3362
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002303580
Parsed registry details
Filing
- Name
- 0002096409
- Source Type
- Business Formation
- Type
- Certificate of Incorporation
- Volume
- 329
- Volume Type
- B
- Page Count
- 2
- Start Page
- 3371
- Physical Filing
- Yes
Dates
- Filing
- 2000-04-10
0002096409 · 2000-04-10
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2000-04-10T00:00:00.000
- Reported type
- Business Formation
- Filing type
- Certificate of Incorporation
- Volume
- 329
- Volume type
- B
- Pages
- 2
- Start page
- 3371
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002096409
Parsed registry details
Filing
- Name
- 0002096417
- Source Type
- First Report
- Type
- Organization and First Report
- Volume
- 329
- Volume Type
- B
- Page Count
- 1
- Start Page
- 3389
- Physical Filing
- Yes
Dates
- Filing
- 2000-04-10
- Effective
- 2000-04-10
0002096417 · 2000-04-10
Other reported details
- Business ID
- 001t000000WmqWCAAZ
- Filing date
- 2000-04-10T00:00:00.000
- Effective date
- 2000-04-10T00:00:00.000
- Reported type
- First Report
- Filing type
- Organization and First Report
- Volume
- 329
- Volume type
- B
- Pages
- 1
- Start page
- 3389
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002096417
Showing 1–25 of 25.
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