| Name: | IMAGINE ADVISORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1997 (28 years ago) |
| Date of dissolution: | 24 Feb 2011 |
| Branch of: | IMAGINE ADVISORS, INC., Connecticut (Company Number 0550317) |
| Entity Number: | 2111548 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 712 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10019 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMAGINE ADVISORS, INC. 401 K PLAN | 2010 | 133923837 | 2011-09-28 | IMAGINE ADVISORS, INC. | 0 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133923837 |
| Plan administrator’s name | IMAGINE ADVISORS, INC. |
| Plan administrator’s address | 1 LIBERTY PLZ FL 23, NEW YORK, NY, 100061404 |
| Administrator’s telephone number | 2464679200 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-28 |
| Name of individual signing | GREGORY MCCONNIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-02-01 |
| Business code | 524150 |
| Sponsor’s telephone number | 2464679200 |
| Plan sponsor’s address | 1 LIBERTY PLZ FL 23, NEW YORK, NY, 100061404 |
Plan administrator’s name and address
| Administrator’s EIN | 133923837 |
| Plan administrator’s name | IMAGINE ADVISORS, INC. |
| Plan administrator’s address | 1 LIBERTY PLZ FL 23, NEW YORK, NY, 100061404 |
| Administrator’s telephone number | 2464679200 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | GREGORY MCCONNIE |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 712 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JONATHAN S. ROBERTS | Chief Executive Officer | 712 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-10 | 1999-03-10 | Address | 712 5TH AVENUE / 42ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110224000643 | 2011-02-24 | CERTIFICATE OF TERMINATION | 2011-02-24 |
| 031216000756 | 2003-12-16 | CERTIFICATE OF AMENDMENT | 2003-12-16 |
| 010228002431 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990310002106 | 1999-03-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 970210000801 | 1997-02-10 | APPLICATION OF AUTHORITY | 1997-02-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
