| Name: | INVESTMENT MANAGEMENT ASSOCIATES, INC. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 13 Dec 1978 (46 years ago) |
| Entity Number: | 19871360942 |
| ZIP code: | 80111 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Principal Address: | 5690 Dtc Blvd Ste 140W Greenwood Village CO 80111 US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INVESTMENT MANAGEMENT ASSOCIATES, INC., NEW YORK | 1729668 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMA 401(K) PROFIT SHARING PLAN | 2023 | 840783118 | 2024-12-13 | INVESTMENT MANAGEMENT ASSOCIATES | 7 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-12-12 |
| Name of individual signing | CYRUS PEARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-12-12 |
| Name of individual signing | CYRUS PEARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3037968333 |
| Plan sponsor’s address | 5690 DTC BOULEVARD, SUITE 140W, GREENWOOD VILLAGE, CO, 80111 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3037968333 |
| Plan sponsor’s address | 5690 DTC BOULEVARD, SUITE 140W, GREENWOOD VILLAGE, CO, 80111 |
| Name | Role | Address |
|---|---|---|
| VITALIY KATSENELSON | Agent | 5690 Dtc Blvd Ste 140W Greenwood Village CO 80111 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248250733 | File Report | 2024-11-25 | 2024-11-25 | No data | No data |
| 20241058328 | File Report | 2024-01-17 | 2024-01-17 | No data | Principal address changed, Change in registered agent information |
| 20228282974 | File Report | 2022-12-29 | 2022-12-29 | No data | No data |
| 20221161249 | File Report | 2022-02-16 | 2022-02-16 | No data | No data |
| 20211110714 | File Report | 2021-02-01 | 2021-02-01 | No data | Change of Registered Agent |
| 20201119776 | File Report | 2020-02-05 | 2020-02-05 | No data | No data |
| 20191168251 | File Report | 2019-02-25 | 2019-02-25 | No data | No data |
| 20181130215 | File Report | 2018-02-15 | 2018-02-15 | No data | Removed agent mailing address; |
| 20171127221 | File Report | 2017-02-17 | 2017-02-17 | No data | No data |
| 20161111414 | File Report | 2016-02-17 | 2016-02-17 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
