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  5. IMT Services Corporation

IMT Services Corporation

Headquarter

Company Details

Name: IMT Services Corporation
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Conversion
Date of Organization in Rhode Island: 04 Feb 2005 (20 years ago)
Date of Dissolution: 13 Dec 2019 (5 years ago)
Date of Status Change: 13 Dec 2019 (5 years ago)
Identification Number: 000145644
ZIP code: 02886
County: Kent County
Principal Address: 100 COMMERCE DRIVE, WARWICK, RI, 02886, USA
Purpose: TO OPERATE AS AN INSURANCE AGENCY SPECIALIZING IN TRAVEL INSURANCE
NAICS: 524210 - Insurance Agencies and Brokerages

Links between entities

Type Company Name Company Number State
Headquarter of IMT Services Corporation, NEW YORK 3250770 NEW YORK
Headquarter of IMT Services Corporation, FLORIDA F05000002852 FLORIDA
Headquarter of IMT Services Corporation, MINNESOTA 25fee931-8dd4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSURE MY TRIP 401(K) PLAN 2020 113599814 2021-04-03 IMT SERVICES CORPORATION 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4017739277
Plan sponsor’s address 100 COMMERCE DRIVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2021-04-03
Name of individual signing JAMES GRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-03
Name of individual signing JAMES GRACE
Valid signature Filed with authorized/valid electronic signature
INSURE MY TRIP 401(K) PLAN 2019 113599814 2020-10-07 IMT SERVICES CORPORATION 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4017739277
Plan sponsor’s address 100 COMMERCE DRIVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing JAMES N GRACE III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing JAMES N GRACE III
Valid signature Filed with authorized/valid electronic signature
INSURE MY TRIP 401(K) PLAN 2018 113599814 2019-07-15 IMT SERVICES CORPORATION 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4017739277
Plan sponsor’s address 100 COMMERCE DRIVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing JAMES GRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing JAMES GRACE
Valid signature Filed with authorized/valid electronic signature
INSURE MY TRIP 401(K) PLAN 2017 113599814 2018-09-26 IMT SERVICES CORPORATION 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4017739266
Plan sponsor’s address 100 COMMERCE DRIVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing JAMES GRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing JAMES GRACE
Valid signature Filed with authorized/valid electronic signature
INSURE MY TRIP 401(K) PLAN 2016 113599814 2017-08-10 IMT SERVICES CORPORATION 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4017739266
Plan sponsor’s address 100 COMMERCE DRIVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2017-08-10
Name of individual signing JAMES N GRACE III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-10
Name of individual signing JAMES N GRACE III
Valid signature Filed with authorized/valid electronic signature
INSURE MY TRIP 401(K) PLAN 2015 113599814 2016-10-17 IMT SERVICES CORPORATION 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4017739266
Plan sponsor’s address 100 COMMERCE DRIVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JAMES N. GRACE III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing JAMES N. GRACE III
Valid signature Filed with authorized/valid electronic signature
INSURE MY TRIP 401(K) PLAN 2014 113599814 2015-08-11 IMT SERVICES CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4017739266
Plan sponsor’s address 100 COMMERCE DRIVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2015-08-11
Name of individual signing JAMES GRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-11
Name of individual signing JAMES GRACE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAMES N. GRACE, IIII Agent 100 COMMERCE DRIVE, WARWICK, RI, 02886, USA

PRESIDENT

Name Role Address
JAMES N GRACE III PRESIDENT 62 SOUTHGATE AVENUE ANNAPOLIS, MD 21401 USA

TREASURER

Name Role Address
PETER J EVANS TREASURER 67 STRAWBERRY HILL ROAD MADISON, CT 06443 USA

SECRETARY

Name Role Address
PETER J EVANS SECRETARY 67 STAWBERRY HILL ROAD MADISON, CT 06443 USA

VICE PRESIDENT

Name Role Address
PETER J EVANS VICE PRESIDENT 67 STRAWBERRY HILL ROAD MADISON, CT 06443 USA

OTHER OFFICER

Name Role Address
JAMES N. GRACE, III OTHER OFFICER 62 SOUTHGATE AVENUE ANNAPOLIS, MD 21401 USA

DIRECTOR

Name Role Address
JAMES N GRACE III DIRECTOR 62 SOUTHGATE AVENUE ANNAPOLIS, MD 21401 USA
PETER J EVANS DIRECTOR 67 STRAWBERRY HILL ROAD MADISON, CT 06443 USA

Events

Type Date Old Value New Value
Conversion 2019-12-13 IMT Services Corporation IMT Services, LLC on 12-13-2019

Filings

Number Name File Date
201920880220 Annual Report - Amended 2019-09-20
201987779150 Annual Report - Amended 2019-02-28
201983547230 Annual Report 2019-01-02
201855634910 Annual Report 2018-01-04
201729614620 Annual Report 2017-01-06
201600953680 Annual Report - Amended 2016-06-22
201690298720 Annual Report 2016-01-11
201553111830 Annual Report 2015-01-12
201432474230 Annual Report 2014-01-07
201309881130 Annual Report 2013-01-16

Related by officers

JAMES N GRACE III

RUNWAY HOLDINGS, LLC Air Grace LLC

JAMES N. GRACE, III

GRACE FAMILY, LLC RUNWAY HOLDINGS, LLC IMT Holdings Corporation

Related by address

100 COMMERCE DRIVE, WARWICK, RI, 02886, USA

GRACE FAMILY, LLC RUNWAY HOLDINGS, LLC Air Grace LLC Grace Consulting, LLC IMT Services, LLC

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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