| Entity Name: | IMPERIAL CAPITAL USA LIMITED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 2020 (4 years ago) |
| Date of dissolution: | 03 Apr 2024 (10 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Apr 2024 (10 months ago) |
| Document Number: | F20000005210 |
| FEI/EIN Number | 853271364 |
| Address: | 200 KING STREET W STE 1701, P O BOX 57, TORONTO, ONTARIO, CA |
| Mail Address: | 200 KING STREET W STE 1701, P O BOX 57, TORONTO, ONTARIO, CA |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPERIAL CAPITAL USA LIMITED 401(K) PLAN | 2023 | 853271364 | 2024-05-14 | IMPERIAL CAPITAL USA LIMITED INC. | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 5856903138 |
| Plan sponsor’s address | 11593 ONYX CIRCLE, FORT MYERS, FL, 33913 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 5856903138 |
| Plan sponsor’s address | 11593 ONYX CIRCLE, FORT MYERS, FL, 33913 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL JEFFREY | DIRP | 200 KING STREET W STE 1701 PO BOX 57, TORONTO, ONTARIO |
| Name | Role | Address |
|---|---|---|
| MACCORMACK JUSTIN | Director | 200 KING STREET W STE 1701 PO BOX 57, TORONTO, ONTARIO |
| Name | Role | Address |
|---|---|---|
| CARR KAREN | Vice President | 200 KING STREET W STE 1701 PO BOX 57, TORONTO, ONTARIO |
| Name | Role | Address |
|---|---|---|
| Reid Laura | Treasurer | 200 King Street West, STE 1701, Toronto, On, M5H 34 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-03 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-20 |
| Foreign Profit | 2020-11-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
