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  5. Imperative Execution Inc.

Imperative Execution Inc.

Company Details

Entity Name: Imperative Execution Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 08 Feb 2024
Business ALEI: 2943485
Annual report due: 08 Feb 2025
NAICS code: 541511 - Custom Computer Programming Services
Business address: 1266 E Main St, Stamford, CT, 06902, United States
Mailing address: 1266 E Main St, Suite 700R, Stamford, CT, United States, 06902
ZIP code: 06902
County: Fairfield
Place of Formation: DELAWARE
E-Mail: roman.ginis@imperativex.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERATIVE EXECUTION INC. 401(K) PLAN 2023 813806732 2024-05-02 IMPERATIVE EXECUTION INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 541519
Sponsor’s telephone number 3109249566
Plan sponsor’s address 1266 EAST MAIN STREET, SUITE 700R, STAMFORD, CT, 06902

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 2024-05-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
IMPERATIVE EXECUTION INC. 401(K) PLAN 2022 813806732 2023-05-26 IMPERATIVE EXECUTION INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 541519
Sponsor’s telephone number 3109249566
Plan sponsor’s address 1266 EAST MAIN STREET, SUITE 700R, STAMFORD, CT, 06902

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 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
IMPERATIVE EXECUTION INC. 401(K) PLAN 2021 813806732 2022-06-13 IMPERATIVE EXECUTION INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 541519
Sponsor’s telephone number 3109249566
Plan sponsor’s address 1266 EAST MAIN STREET, SUITE 700R, STAMFORD, CT, 06902

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 2022-06-13
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
IMPERATIVE EXECUTION INC. 401(K) PLAN 2020 813806732 2021-05-20 IMPERATIVE EXECUTION INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 541519
Sponsor’s telephone number 2033644647
Plan sponsor’s address 15 E RIDGE RD, STAMFORD, CT, 06903

Plan administrator’s name and address
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 2021-05-20
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
IMPERATIVE EXECUTION INC. 401(K) PLAN 2019 813806732 2020-06-10 IMPERATIVE EXECUTION INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 541519
Sponsor’s telephone number 2033644647
Plan sponsor’s address 15 E RIDGE RD, STAMFORD, CT, 06903

Plan administrator’s name and address
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 2020-06-10
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
IMPERATIVE EXECUTION INC. 401(K) PLAN 2018 813806732 2020-05-06 IMPERATIVE EXECUTION INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 541519
Sponsor’s telephone number 2033644647
Plan sponsor’s address 15 E RIDGE RD, STAMFORD, CT, 06903

Plan administrator’s name and address
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 2020-05-06
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
IMPERATIVE EXECUTION INC. 401(K) PLAN 2018 813806732 2019-07-23 IMPERATIVE EXECUTION INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 541519
Sponsor’s telephone number 2033644647
Plan sponsor’s address 15 E RIDGE RD, STAMFORD, CT, 06903

Plan administrator’s name and address
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 2019-07-23
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
IMPERATIVE EXECUTION INC. 401(K) PLAN 2018 813806732 2020-05-18 IMPERATIVE EXECUTION INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 541519
Sponsor’s telephone number 2033644647
Plan sponsor’s address 15 E RIDGE RD, STAMFORD, CT, 06903

Plan administrator’s name and address
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 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
IMPERATIVE EXECUTION INC. 401(K) PLAN 2017 813806732 2018-07-26 IMPERATIVE EXECUTION INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 541519
Sponsor’s telephone number 2033644647
Plan sponsor’s address 15 E RIDGE RD, STAMFORD, CT, 06903

Plan administrator’s name and address
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 2018-07-26
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
Tripp Shriner Director 1266 E Main St, Suite 700R, Stamford, CT, 06902, United States 1266 E Main St, Suite 700R, Stamford, CT, 06902, United States
Vikram Kuriyan Director 1266 E Main St, Suite 700R, Stamford, CT, 06902, United States 1266 E Main St, Suite 700R, Stamford, CT, 06902, United States
Roman Ginis Director 1266 E Main St, Suite 700R, Stamford, CT, 06902, United States 1266 E Main St, Suite 700R, Stamford, CT, 06902, United States

Officer

Name Role Business address Residence address
Roman Ginis Officer 1266 E Main St, Suite 700R, Stamford, CT, 06902, United States 1266 E Main St, Suite 700R, Stamford, CT, 06902, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012549646 2024-02-08 No data Business Registration Certificate of Authority No data

Related by officers

No related officers

Related by address

1266 E Main St, Stamford, CT, 06902, United States

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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