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BANCA IMI SECURITIES CORP.

Company Details

Name: BANCA IMI SECURITIES CORP.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 12 Feb 2008 (17 years ago)
Date of dissolution: 12 Feb 2008
Entity Number: 3630475
County: Blank
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANCA IMI SECURITIES CORP. 401(K) RETIREMENT PLAN 2019 133380760 2020-05-29 BANCA IMI SECURITIES CORP. 73
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 BANCA 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 2020-05-29
Name of individual signing VINCENT DIBELLA
BANCA IMI SECURITIES CORP. PROFIT SHARING PLAN 2019 133380760 2020-05-29 BANCA IMI SECURITIES CORP. 72
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 BANCA 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 2020-05-29
Name of individual signing VINCENT DIBELLA
BANCA IMI SECURITIES CORP. 401(K) RETIREMENT PLAN 2018 133380760 2019-07-29 BANCA IMI SECURITIES CORP. 70
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 BANCA 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 2019-07-29
Name of individual signing VINCENT DIBELLA
BANCA IMI SECURITIES CORP. PROFIT SHARING PLAN 2018 133380760 2019-07-29 BANCA 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 BANCA 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 2019-07-29
Name of individual signing VINCENT DIBELLA
BANCA IMI SECURITIES CORP. 401(K) RETIREMENT PLAN 2017 133380760 2018-07-17 BANCA IMI SECURITIES CORP. 75
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 BANCA 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 2018-07-17
Name of individual signing VINCENT DIBELLA
BANCA IMI SECURITIES CORP. PROFIT SHARING PLAN 2017 133380760 2018-07-17 BANCA IMI SECURITIES CORP. 73
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 BANCA 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 2018-07-17
Name of individual signing VINCENT DIBELLA
BANCA IMI SECURITIES CORP. PROFIT SHARING PLAN 2016 133380760 2017-06-02 BANCA IMI SECURITIES CORP. 77
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 BANCA 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 2017-06-02
Name of individual signing VINCENT DIBELLA
BANCA IMI SECURITIES CORP. 401(K) RETIREMENT PLAN 2016 133380760 2017-06-02 BANCA IMI SECURITIES CORP. 80
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 BANCA 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 2017-06-02
Name of individual signing VINCENT DIBELLA
BANCA IMI SECURITIES CORP. 401(K) RETIREMENT PLAN 2015 133380760 2016-07-21 BANCA IMI SECURITIES CORP. 74
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 BANCA 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 2016-07-21
Name of individual signing VINCENT DIBELLA
BANCA IMI SECURITIES CORP. PROFIT SHARING PLAN 2015 133380760 2016-07-21 BANCA IMI SECURITIES CORP. 73
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 BANCA 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 2016-07-21
Name of individual signing VINCENT DIBELLA

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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