| Name: | IMPRIMA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2017 (7 years ago) |
| Entity Number: | 5252094 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | c/o ryan borg, p.o. box 17, NEW YORK, NY, United States, 10018 |
| Principal Address: | 209 W 38TH STREET, SUITE 800, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPRIMA NORTH AMERICA INC. PROFIT SHARING PLAN II | 2022 | 133971307 | 2023-10-02 | IMPRIMA NORTH AMERICA INC. | 6 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | ERIC KIRLEIS |
| Role | Employer/plan sponsor |
| Date | 2023-10-02 |
| Name of individual signing | ERIC KIRLEIS |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2011-01-01 |
| Business code | 315240 |
| Sponsor’s telephone number | 2123547766 |
| Plan sponsor’s address | 551 MADISON AVENUE, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | ERIC KIRLEIS |
| Role | Employer/plan sponsor |
| Date | 2022-10-14 |
| Name of individual signing | ERIC KIRLEIS |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | c/o ryan borg, p.o. box 17, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RYAN BORG | Chief Executive Officer | 209 W 38TH STREET, SUITE 800, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-27 | 2022-09-27 | Address | 209 W 38TH STREET, SUITE 800, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2022-09-27 | Address | 209 W 38TH STREET, SUITE 800, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2022-09-27 | Address | 551 MADISON AVENUE STE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-11-21 | 2020-03-05 | Address | 551 MADISON AVENUE STE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-12-18 | 2018-11-21 | Address | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220927001461 | 2022-09-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-26 |
| 211217001056 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 200305060945 | 2020-03-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 181203000452 | 2018-12-03 | CERTIFICATE OF MERGER | 2018-12-31 |
| 181121000765 | 2018-11-21 | CERTIFICATE OF MERGER | 2018-12-31 |
| 171218000512 | 2017-12-18 | APPLICATION OF AUTHORITY | 2017-12-18 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
