| 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 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | One William Street, New York, NY, United States, 10004 |
| 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 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| INTESA SANPAOLO IMI SECURITIES CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEFANO MARRAS | Chief Executive Officer | ONE WILLIAM STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | ONE WILLIAM STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-02-19 | 2024-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-02-19 | 2024-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-02 | 2021-02-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-23 | 2024-12-02 | Address | ONE WILLIAM STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 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. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004665 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 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 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
