Menu
Search icon

INTESA SANPAOLO IMI SECURITIES CORP.

Company Details

Name: INTESA SANPAOLO IMI SECURITIES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1986 (38 years ago)
Entity Number: 1132222
County: New York
Place of Formation: Delaware
Principal Address: ONE WILLIAM STREET, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTESA SANPAOLO IMI SECURITIES CORP. PROFIT SHARING PLAN 2023 133380760 2024-07-25 INTESA SANPAOLO IMI SECURITIES CORP. 69
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-04-01
Business code 523110
Sponsor’s telephone number 2123261118
Plan sponsor’s address ONE WILLIAM STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133380760
Plan administrator’s name INTESA SANPAOLO IMI SECURITIES CORP.
Plan administrator’s address ONE WILLIAM STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2123261118

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing VINCENT DIBELLA
INTESA SANPAOLO IMI SECURITIES CORP. 401(K) RETIREMENT PLAN 2023 133380760 2024-07-25 INTESA SANPAOLO IMI SECURITIES CORP. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 523110
Sponsor’s telephone number 2123261118
Plan sponsor’s address ONE WILLIAM STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133380760
Plan administrator’s name INTESA SANPAOLO IMI SECURITIES CORP.
Plan administrator’s address ONE WILLIAM STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2123261118

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing VINCENT DIBELLA
INTESA SANPAOLO IMI SECURITIES CORP. PROFIT SHARING PLAN 2022 133380760 2023-07-27 INTESA SANPAOLO IMI SECURITIES CORP. 65
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-04-01
Business code 523110
Sponsor’s telephone number 2123261118
Plan sponsor’s address ONE WILLIAM STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133380760
Plan administrator’s name INTESA SANPAOLO IMI SECURITIES CORP.
Plan administrator’s address ONE WILLIAM STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2123261118

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing VINCENT DIBELLA
INTESA SANPAOLO IMI SECURITIES CORP. 401(K) RETIREMENT PLAN 2022 133380760 2023-07-27 INTESA SANPAOLO IMI SECURITIES CORP. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 523110
Sponsor’s telephone number 2123261118
Plan sponsor’s address ONE WILLIAM STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133380760
Plan administrator’s name INTESA SANPAOLO IMI SECURITIES CORP.
Plan administrator’s address ONE WILLIAM STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2123261118

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing VINCENT DIBELLA
INTESA SANPAOLO IMI SECURITIES CORP. PROFIT SHARING PLAN 2021 133380760 2022-07-26 INTESA SANPAOLO IMI SECURITIES CORP. 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-04-01
Business code 523110
Sponsor’s telephone number 2123261118
Plan sponsor’s address ONE WILLIAM STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133380760
Plan administrator’s name INTESA SANPAOLO IMI SECURITIES CORP.
Plan administrator’s address ONE WILLIAM STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2123261118

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing VINCENT DIBELLA
INTESA SANPAOLO IMI SECURITIES CORP. 401(K) RETIREMENT PLAN 2021 133380760 2022-07-26 INTESA SANPAOLO IMI SECURITIES CORP. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 523110
Sponsor’s telephone number 2123261118
Plan sponsor’s address ONE WILLIAM STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133380760
Plan administrator’s name INTESA SANPAOLO IMI SECURITIES CORP.
Plan administrator’s address ONE WILLIAM STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2123261118

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing VINCENT DIBELLA
INTESA SANPAOLO IMI SECURITIES CORP. PROFIT SHARING PLAN 2020 133380760 2021-06-23 INTESA SANPAOLO IMI SECURITIES CORP. 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-04-01
Business code 523110
Sponsor’s telephone number 2123261118
Plan sponsor’s address ONE WILLIAM STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133380760
Plan administrator’s name INTESA SANPAOLO IMI SECURITIES CORP.
Plan administrator’s address ONE WILLIAM STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2123261118

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing VINCENT DIBELLA
INTESA SANPAOLO IMI SECURITIES CORP. 401(K) RETIREMENT PLAN 2020 133380760 2021-06-23 INTESA SANPAOLO IMI SECURITIES CORP. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 523110
Sponsor’s telephone number 2123261118
Plan sponsor’s address ONE WILLIAM STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133380760
Plan administrator’s name INTESA SANPAOLO IMI SECURITIES CORP.
Plan administrator’s address ONE WILLIAM STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2123261118

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing VINCENT DIBELLA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAOLO DESIDERI Chief Executive Officer ONE WILLIAM STREET, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2020-12-02 2021-02-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-12-17 2020-09-23 Address ONE WILLIAM STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2008-02-15 2012-12-17 Address ONE WILLIAM STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2000-02-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-29 2020-08-13 Name BANCA IMI SECURITIES CORP.
1999-01-05 2008-02-15 Address SAN PAOLO IMI SPA, VIALE DELL'ARTE 25, ROMA, 00144, ITA (Type of address: Chief Executive Officer)
1998-02-23 2008-02-15 Address 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1998-02-23 1999-01-05 Address IMI SPA, VIALE DELL'ARTE 25, ROMA, 00144, ITA (Type of address: Chief Executive Officer)
1998-02-23 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221206003580 2022-12-06 BIENNIAL STATEMENT 2022-12-01
210219000148 2021-02-19 CERTIFICATE OF CHANGE 2021-02-19
201202061255 2020-12-02 BIENNIAL STATEMENT 2020-12-01
200923060569 2020-09-23 BIENNIAL STATEMENT 2018-12-01
200813000528 2020-08-13 CERTIFICATE OF AMENDMENT 2020-08-13
SR-15715 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121217006540 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101220002644 2010-12-20 BIENNIAL STATEMENT 2010-12-01
081124002701 2008-11-24 BIENNIAL STATEMENT 2008-12-01
080215002900 2008-02-15 BIENNIAL STATEMENT 2006-12-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

ONE WILLIAM STREET, NEW YORK, NY, United States, 10004

POUND FOR POUND PRODUCTIONS, LLC THE JOHN J. MCMULLEN FOUNDATION CONTINENTAL LEASING, INC. MMF LEASING, INC. ASSOCIATED LEASING, INC. BROADBILL II CORP.

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated