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THE IMC GROUP OF COMPANIES LTD.

Company Details

Name: THE IMC GROUP OF COMPANIES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1994 (30 years ago) (Companies founded in November 1994)
Entity Number: 1866775
ZIP code: 10570 (Companies in New York, 10570)
County: New York
Place of Formation: New York
Address: 54 Wheeler Avenue, Pleasantville, NY, United States, 10570
Principal Address: 54 WHEELER AVENUE, PLEASANTVILLE, NY, United States, 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE IMC GROUP OF COMPANIES, LTD. 401(K) PROFIT SHARING PLAN 2021 133854581 2022-03-25 THE IMC GROUP OF COMPANIES, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 9144687050
Plan sponsor’s address 54 WHEELER AVENUE, PLEASANTVILLE, NY, 10570

Signature of
Role Plan administrator
Date 2022-03-25
Name of individual signing HERBERT REGEHLY
Role Employer/plan sponsor
Date 2022-03-25
Name of individual signing HERBERT REGEHLY
THE IMC GROUP OF COMPANIES, LTD. 401(K) PROFIT SHARING PLAN 2020 133854581 2021-08-24 THE IMC GROUP OF COMPANIES, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 9144687050
Plan sponsor’s address 54 WHEELER AVENUE, PLEASANTVILLE, NY, 10570

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing HERBERT REGEHLY
Role Employer/plan sponsor
Date 2021-08-24
Name of individual signing HERBERT REGEHLY
THE IMC GROUP OF COMPANIES, LTD. 401(K) PROFIT SHARING PLAN 2019 133854581 2020-10-12 THE IMC GROUP OF COMPANIES, LTD. 3
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 9144687050
Plan sponsor’s address 54 WHEELER AVENUE, PLEASANTVILLE, NY, 10570

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing HERBERT REGEHLY
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing HERBERT REGEHLY
THE IMC GROUP OF COMPANIES, LTD. 401(K) PROFIT SHARING PLAN 2019 133854581 2021-08-16 THE IMC GROUP OF COMPANIES, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 9144687050
Plan sponsor’s address 54 WHEELER AVENUE, PLEASANTVILLE, NY, 10570

Signature of
Role Plan administrator
Date 2021-08-16
Name of individual signing HERBERT REGEHLY
Role Employer/plan sponsor
Date 2021-08-16
Name of individual signing HERBERT REGEHLY
THE IMC GROUP OF COMPANIES, LTD. 401(K)/PROFIT SHARING PLAN 2018 133854581 2019-10-14 THE IMC GROUP OF COMPANIES, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 9144687050
Plan sponsor’s address 54 WHEELER AVENUE, PLEASANTVILLE, NY, 10570

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing HERBERT REGEHLY
THE IMC GROUP OF COMPANIES, LTD. 401(K)/PROFIT SHARING PLAN 2017 133854581 2018-10-02 THE IMC GROUP OF COMPANIES, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 9144687050
Plan sponsor’s address 54 WHEELER AVENUE, PLEASANTVILLE, NY, 10570

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing HERBERT REGEHLY
THE IMC GROUP OF COMPANIES, LTD. 401(K)/PROFIT SHARING PLAN 2016 133854581 2017-09-07 THE IMC GROUP OF COMPANIES, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 9144687050
Plan sponsor’s address 54 WHEELER AVENUE, PLEASANTVILLE, NY, 10570

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing HERBERT REGEHLY
THE IMC GROUP OF COMPANIES, LTD. DEFINED BENEFI 2016 133854581 2017-09-07 THE IMC GROUP OF COMPANIES, LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 9144687050
Plan sponsor’s address 54 WHEELER AVENUE, PLEASANTVILLE, NY, 10570

Plan administrator’s name and address
Administrator’s EIN 133854581
Plan administrator’s name THE IMC GROUP OF COMPANIES
Plan administrator’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 105915526
Administrator’s telephone number 9144687050

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing HERBERT REGEHLY
THE IMC GROUP OF COMPANIES, LTD. 401(K)/PROFIT SHARING PLAN 2015 133854581 2016-10-06 THE IMC GROUP OF COMPANIES, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 9144687050
Plan sponsor’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 105915526

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing HERBERT REGEHLY
THE IMC GROUP OF COMPANIES, LTD. DEFINED BENEFI 2015 133854581 2016-10-06 THE IMC GROUP OF COMPANIES, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 9144687050
Plan sponsor’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 105915526

Plan administrator’s name and address
Administrator’s EIN 133854581
Plan administrator’s name THE IMC GROUP OF COMPANIES
Plan administrator’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 105915526
Administrator’s telephone number 9144687050

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing HERBERT REGEHLY

DOS Process Agent

Name Role Address
THE IMC GROUP OF COMPANIES LTD. DOS Process Agent 54 Wheeler Avenue, Pleasantville, NY, United States, 10570

Chief Executive Officer

Name Role Address
HERBERT REGEHLY Chief Executive Officer 138 HARMONY RD, PAWLING, NY, United States, 12564

History

Start date End date Type Value
2018-11-08 2020-11-02 Address 54 WHEELER AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2016-11-01 2018-11-08 Address 54 WHEELER AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2008-10-24 2010-11-05 Address 138 HARMONY RD, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer)
2006-10-27 2016-11-01 Address 120 WHITE PLAINS RD, STE 405, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2006-10-27 2016-11-01 Address 120 WHITE PLAINS RD, STE 405, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
1998-07-01 2008-10-24 Address 14 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-07-01 2006-10-27 Address 14 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-07-01 2006-10-27 Address 14 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-11-10 1998-07-01 Address 14 EAST 40TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-11-09 1995-11-10 Address 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221221000936 2022-12-21 BIENNIAL STATEMENT 2022-11-01
201102062335 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181108006439 2018-11-08 BIENNIAL STATEMENT 2018-11-01
161101006729 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141120006143 2014-11-20 BIENNIAL STATEMENT 2014-11-01
121109002262 2012-11-09 BIENNIAL STATEMENT 2012-11-01
101105002400 2010-11-05 BIENNIAL STATEMENT 2010-11-01
081024002418 2008-10-24 BIENNIAL STATEMENT 2008-11-01
061027002859 2006-10-27 BIENNIAL STATEMENT 2006-11-01
041214002985 2004-12-14 BIENNIAL STATEMENT 2004-11-01

Related by officers

No related officers

Related by address

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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