| Entity Name: | IMPERIAL CAPITAL USA LIMITED INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 07 Oct 2020 |
| Company Number: | CORP_72538323 |
| File Number: | 72538323 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPERIAL CAPITAL USA LIMITED 401(K) PLAN | 2020 | 853271364 | 2021-07-16 | IMPERIAL CAPITAL USA LIMITED INC. | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2020-10-07 |
| Name and Address | Role |
|---|---|
| JEFFREY ROSENTHAL 200 KING ST W STE 1701, TORONTO OT M5H 3T4 | President |
| Name and Address | Role |
|---|---|
| LAURA REID 200 KING ST W STE 1701, TORONTO ONT M5H 3T4 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 10000 | 0.01 |
Date of last update: 23 Jan 2025
