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  5. IMA LIFE NORTH AMERICA INC.

IMA LIFE NORTH AMERICA INC.

Company Details

Name: IMA LIFE NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2006 (19 years ago)
Entity Number: 3331231
ZIP code: 12205
County: Erie
Place of Formation: Delaware
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 2175 MILITARY ROAD, TONAWANDA, NY, United States, 14150

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMA LIFE NORTH AMERICA 2023 203265112 2024-07-22 IMA LIFE NORTH AMERICA, INC. 118
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2023-01-01
Business code 333200
Sponsor’s telephone number 7166956354
Plan sponsor’s mailing address 2175 MILITARY RD, TONAWANDA, NY, 141506001
Plan sponsor’s address 2175 MILITARY RD, TONAWANDA, NY, 141506001

Number of participants as of the end of the plan year
Active participants 137

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing DEBRA FILBEY
Valid signature Filed with authorized/valid electronic signature
IMA LIFE NORTH AMERICA 2023 203265112 2024-07-22 IMA LIFE NORTH AMERICA, INC. 274
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2023-01-01
Business code 333200
Sponsor’s telephone number 7166956354
Plan sponsor’s mailing address 2175 MILITARY RD, TONAWANDA, NY, 141506001
Plan sponsor’s address 2175 MILITARY RD, TONAWANDA, NY, 14150

Number of participants as of the end of the plan year
Active participants 274

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing DEBRA FILBEY
Valid signature Filed with authorized/valid electronic signature
IMA LIFE NORTH AMERICA 2023 203265112 2024-07-22 IMA LIFE NORTH AMERICA, INC. 270
File View Page
Three-digit plan number (PN) 508
Effective date of plan 2023-01-01
Business code 333200
Sponsor’s telephone number 7166956354
Plan sponsor’s mailing address 2175 MILITARY RD, TONAWANDA, NY, 141506001
Plan sponsor’s address 2175 MILITARY RD, TONAWANDA, NY, 141506001

Number of participants as of the end of the plan year
Active participants 289

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing DEBRA FILBEY
Valid signature Filed with authorized/valid electronic signature
IMA LIFE NORTH AMERICA, INC. 2023 203265112 2024-07-31 IMA LIFE NORTH AMERICA, INC. 259
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2023-01-01
Business code 333200
Sponsor’s telephone number 7166956354
Plan sponsor’s mailing address 2175 MILITARY RD, TONAWANDA, NY, 141506001
Plan sponsor’s address 2175 MILITARY RD, TONAWANDA, NY, 141506001

Number of participants as of the end of the plan year
Active participants 329

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing DEBRA FILBEY
Valid signature Filed with authorized/valid electronic signature
IMA LIFE NORTH AMERICA 2022 203265112 2023-05-25 IMA LIFE NORTH AMERICA, INC. 270
File View Page
Three-digit plan number (PN) 508
Effective date of plan 2022-01-01
Business code 333200
Sponsor’s telephone number 7166956354
Plan sponsor’s mailing address 2175 MILITARY RD, TONAWANDA, NY, 141506001
Plan sponsor’s address 2175 MILITARY RD, TONAWANDA, NY, 141506001

Number of participants as of the end of the plan year
Active participants 270

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing DEBRA FILBEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-25
Name of individual signing DEBRA FILBEY
Valid signature Filed with authorized/valid electronic signature
IMA LIFE NORTH AMERICA 2022 203265112 2023-05-25 IMA LIFE NORTH AMERICA, INC. 258
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2022-01-01
Business code 333200
Sponsor’s telephone number 7166956354
Plan sponsor’s mailing address 2175 MILITARY RD, TONAWANDA, NY, 141506001
Plan sponsor’s address 2175 MILITARY RD, TONAWANDA, NY, 141506001

Number of participants as of the end of the plan year
Active participants 259

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing DEBRA FILBEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-25
Name of individual signing DEBRA FILBEY
Valid signature Filed with authorized/valid electronic signature
IMA LIFE NORTH AMERICA 2022 203265112 2023-05-25 IMA LIFE NORTH AMERICA, INC. 301
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2022-01-01
Business code 333200
Sponsor’s telephone number 7166956354
Plan sponsor’s mailing address 2175 MILITARY RD, TONAWANDA, NY, 141506001
Plan sponsor’s address 2175 MILITARY RD, TONAWANDA, NY, 141506001

Number of participants as of the end of the plan year
Active participants 301
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing DEBRA FILBEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-25
Name of individual signing DEBRA FILBEY
Valid signature Filed with authorized/valid electronic signature
IMA LIFE NORTH AMERICA 2022 203265112 2023-05-25 IMA LIFE NORTH AMERICA, INC. 223
Three-digit plan number (PN) 510
Effective date of plan 2022-01-01
Business code 333200
Sponsor’s telephone number 7166956354
Plan sponsor’s mailing address 2175 MILITARY RD, TONAWANDA, NY, 141506001
Plan sponsor’s address 2175 MILITARY RD, TONAWANDA, NY, 141506001

Number of participants as of the end of the plan year
Active participants 222

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing DEBRA FILBEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-25
Name of individual signing DEBRA FILBEY
Valid signature Filed with authorized/valid electronic signature
IMA LIFE NORTH AMERICA, INC. 2021 203265112 2022-07-19 IMA LIFE NORTH AMERICA INC 212
Three-digit plan number (PN) 510
Effective date of plan 2021-01-01
Business code 333200
Sponsor’s telephone number 7166956354
Plan sponsor’s mailing address 2175 MILITARY RD, TONAWANDA, NY, 141506001
Plan sponsor’s address 2175 MILITARY RD, TONAWANDA, NY, 141506001

Number of participants as of the end of the plan year
Active participants 223

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing MICHAEL JANOWSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing MICHAEL JANOWSKY
Valid signature Filed with authorized/valid electronic signature
IMA LIFE NORTH AMERICA, INC. 2021 203265112 2022-07-19 IMA LIFE NORTH AMERICA INC 246
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2021-01-01
Business code 333200
Sponsor’s telephone number 7166956354
Plan sponsor’s mailing address 2175 MILITARY RD, TONAWANDA, NY, 141506001
Plan sponsor’s address 2175 MILITARY RD, TONAWANDA, NY, 141506001

Number of participants as of the end of the plan year
Active participants 258

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing MICHAEL JANOWSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing MICHAEL JANOWSKY
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
GIOVANNI PECCHIOLI Chief Executive Officer 2175 MILITARY ROAD, TONAWANDA, NY, United States, 14150

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

History

Start date End date Type Value
2024-03-08 2024-03-08 Address 2175 MILITARY ROAD, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2010-04-21 2024-03-08 Address 2175 MILITARY ROAD, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2010-03-22 2024-03-08 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2010-03-22 2024-03-08 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-08-20 2010-06-03 Name IMA EDWARDS INC.
2008-05-07 2010-04-21 Address 575 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, USA (Type of address: Principal Executive Office)
2008-05-07 2010-04-21 Address 575 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2008-01-17 2010-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-01-17 2010-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-03-09 2008-01-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240308002528 2024-03-08 BIENNIAL STATEMENT 2024-03-08
220329000916 2022-03-29 BIENNIAL STATEMENT 2022-03-01
200305061348 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180321006073 2018-03-21 BIENNIAL STATEMENT 2018-03-01
160321006258 2016-03-21 BIENNIAL STATEMENT 2016-03-01
140319006024 2014-03-19 BIENNIAL STATEMENT 2014-03-01
120509002266 2012-05-09 BIENNIAL STATEMENT 2012-03-01
100603000391 2010-06-03 CERTIFICATE OF AMENDMENT 2010-06-03
100421003044 2010-04-21 BIENNIAL STATEMENT 2010-03-01
100322000426 2010-03-22 CERTIFICATE OF CHANGE 2010-03-22

Related by officers

C/O BUSINESS FILINGS INCORPORATED

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BUSINESS FILINGS INCORPORATED

(MONTANA) ARS RECOVERY SERVICES, LLC ...IT'S YOUR DESTINY REAL ESTATE GROUP LLC 1/0 HOLDCO, LLC 10 BEAUMONT DRIVE LLC 10 LAWRENCE LLC 10 MITZVOT INT'L LLC 10 PINE RD LLC 100 MANNER'S INC 101 HAWKINS LLC

Related by address

187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

...IT'S YOUR DESTINY REAL ESTATE GROUP LLC 10 LAWRENCE LLC 1000 DETAIL SHOP CORP 101 HAWKINS LLC 102 OPERATING LLC 104 ERC DEVELOPMENT LLC 1055 HERKIMER LLC 106 FOURTH AVENUE LLC 109 LARK STREET LLC 109 WILLOW LLC

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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