| Name: | IMPERATIVE EXECUTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2018 (7 years ago) |
| Entity Number: | 5403184 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | SOUNDVIEW PLAZA SUITE 700R, 1266 E MAIN STREET, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROMAN GINIS | Chief Executive Officer | SOUNDVIEW PLAZA SUITE 700R, 1266 E MAIN STREET, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | SOUNDVIEW PLAZA SUITE 700R, 1266 E MAIN STREET, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | SOUNDVIEW PLAZA SUITE 700R, 1266 E MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2024-06-05 | Address | SOUNDVIEW PLAZA SUITE 700R, 1266 E MAIN STREET, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2024-06-05 | Address | SOUNDVIEW PLAZA SUITE 700R, 1266 E MAIN STREET, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| 2018-08-31 | 2021-02-17 | Address | 1 HIGH RIDGE PARK, SUITE 203, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605002537 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 210217060397 | 2021-02-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180831000502 | 2018-08-31 | APPLICATION OF AUTHORITY | 2018-08-31 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
